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: 81105972D
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 SMALL-CAP INDEX FUND ==============
21VIANET GROUP, INC.
Ticker: VNET Security ID: 90138A103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to VNET Group, Inc. For For Management
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29METALS LIMITED
Ticker: 29M Security ID: Q9269W108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve 29Metals Equity Incentive Plan For For Management
3 Approve Issuance of 2021 LTI For For Management
Performance Rights to Peter Albert
4 Approve Issuance of 2022 LTI For For Management
Performance Rights to Peter Albert
5 Approve NED Salary Sacrifice Share Plan For For Management
6 Elect Owen Hegarty as Director For For Management
7 Elect Fiona Robertson as Director For For Management
8 Appoint Ernst & Young Australia as For For Management
Auditor of the Company
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Self-inspection Report on For For Management
Company's Real Estate Business and
Related Commitments
3 Elect Lyu Hong as Non-independent For For Shareholder
Director
4 Elect Xu Zhihan as Supervisor For For Management
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Elect Xu Na as Supervisor For For Shareholder
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period on Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
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 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 Provision of Guarantee For For Management
7 Approve Use of Funds to Invest in For For Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Residency Relocation to For For Management
the United Kingdom; Adopt Memorandum
of Association
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of William Hill
International
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For For Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Itai Pazner as Director For For Management
8 Re-elect Yariv Dafna as Director For For Management
9 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Approve 888 Holdings plc SAYE Option For For Management
Plan
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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91APP, INC.
Ticker: 6741 Security ID: G6525T102
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 Amendment to the Memorandum of For For Management
Association and Articles of Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
6.1 Elect Ho, Ying-Chi, with Shareholder For For Management
No. 14, as Non-independent Director
6.2 Elect Yang, Ming-Fang, with For For Management
Shareholder No. 16, as Non-independent
Director
6.3 Elect Chuang, Fong-Ping, with For For Management
Shareholder No. 26, as Non-independent
Director
6.4 Elect Lee, Kuen-Mou, with Shareholder For For Management
No. 21, as Non-independent Director
6.5 Elect Cheng, Po-Jen, with Shareholder For For Management
No. 5, as Non-independent Director
6.6 Elect Lin, Chih-Chen, with Shareholder For For Management
No. 3764, as Non-independent Director
6.7 Elect Lu, Hsi-Peng with ID No. For For Management
A120604XXX as Independent Director
6.8 Elect Huang, Chun-Yao with ID No. For For Management
D120004XXX as Independent Director
6.9 Elect Chi, Mei-Na with ID No. For For Management
C220031XXX as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Mark Allen as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect William Barr as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Elect Zoe Howorth as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity For For Management
15 Approve All Employee Share Ownership For For Management
Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
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AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 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 2.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For Against Management
Marianne Kirkegaard, Gun Nilsson,
Georg Brunstam (Chair) and Patrik
Andersson as Directors; Ratify KPMG as
Auditors
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, Elisabet Jamal Bergstrom and
William McKechnie as Members of
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
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AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 18, 2021 AGM Resolution on None None Management
Allocation of Income and Dividends of
EUR 0.40 per Share; Approve an
Additional Dividend of EUR 1.10 per
Share (Item Withdrawn)
2.1 Dismiss Supervisory Board Member Against Against Shareholder
Marija Korsch
2.2 Dismiss Supervisory Board Member Against Against Shareholder
Christof von Dryander
2.3 Dismiss Supervisory Board Member Against Against Shareholder
Dietrich Voigtlaender
3.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
3.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
3.3 Elect Joachim Sonne to the Supervisory Against Against Shareholder
Board
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AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
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 Reelect Nishant Sharma as Director For For Management
3 Reelect Vivek Vig as Director For For Management
4 Reelect Kalpana Iyer as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For Against Management
Employees 2021 (ESOP-2021) and Grant
of Options to Eligible Employees of
the Company
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AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
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
3.1 Elect Mark Bloom as Director For For Management
3.2 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Approve the Amendments to the For For Management
Constitution of Each Company
6 Approve the Amendments to the For For Management
Constitution of Each Trust
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-seo as Inside Director For For Management
2.2 Elect Lee Yong-jun as Inside Director For For Management
3 Approve Stock Option Grants 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)
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Articles of Bylaws
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: DEC 15, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redirecting the Use of the For For Management
Offering Proceeds
2 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Rental Contract of
the Holiday Hotel in Al Khobar Corniche
3 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Rental Contract for
a Building Attached to the Holiday Inn
Hotel Jeddah Gate
4 Approve Related Party Transactions Re: For For Management
Tanami Arabia Ltd
5 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Agreement for
Maintenance, Operation and Cleaning
Services
6 Approve Related Party Transactions Re: For For Management
MENA Education and Human Resources
Development Company
7 Approve Related Party Transactions Re: For For Management
Riyadh Company for Tourism,
Entertainment and Commercial Projects
8 Amend Related Party Transactions Re: For Against Management
Half Moon Resort Company
9 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 27, 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 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 2,092,344 for FY 2021
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 168,806 for
FY 2021
8 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the
Andalusian Hotel
9 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Golden
Tulip Nasiriyah Hotel
10 Approve Related Party Transactions Re: For For Management
Sami Al Hukeir
11 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Holiday
Inn
12 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Holiday
Inn Al Khobar Hotel
13 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Red Sea
Palace Hotel Jeddah
14 Approve Related Party Transactions Re: For For Management
Tabuk Company for Commercial and
Entertainment Projects
15 Approve Related Party Transactions For For Management
with Abdul Mohsen Al Hokair and Sons
Holding Company Re: Mina Al Hokair
Hotel
16 Approve Related Party Transactions For For Management
with Abdul Mohsen Al Hokair and Sons
Holding Company Re: Sweet Hotel Riyadh
17 Approve Related Party Transactions For For Management
with Abdul Mohsen Al Hokair and Sons
Holding Company Re: Lease of the
Riyadh University Sales Fair building
18 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair Foundation
19 Approve Related Party Transactions For For Management
with Arabian Tanami Company Ltd. Re:
Lease of the Hotel Novotel Prince Park
Dammam
20 Approve Related Party Transactions For For Management
with Arabian Tanami Company Ltd. Re:
Lease of an Administrative Office and
the Office of Diamond Card Dammam
21 Approve Related Party Transactions For For Management
with The Riyadh Plastic Factory
Company Riyadh Re: the Supply of
Plastic Materials
22 Approve Related Party Transactions For For Management
with The Riyadh Plastic Factory
Company Riyadh Re: Lease of Warehouse
23 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the park in
Dammam Hotel
24 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Sahara
Al Khobar Complex
25 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Management and
Operation Agreement for Al Hokair Time
Al Rabwa Center in Riyadh
26 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease for the
Residence of the Employees of the
Radisson Blu Jazan Hotel
27 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Hilton
Double Tree Dhahran
28 Approve Related Party Transactions For For Management
with Mussaed Al Hukeir Re: Lease of
Residence of the Employees of the
Hilton Double Tree Dhahran
29 Approve Related Party Transactions For For Management
with Mussaed Al Hukeir Re: Lease of
Residence of the Employees of the
Hilton Double Tree Riyadh
30 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Hilton
Double Tree Riyadh
31 Approve Related Party Transactions Re: For For Management
Majid Al Hokair Press
32 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Regency
Jeddah Hotel
33 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Golden
Tulip Jubail Hotel
34 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of Al Hamra
Jeddah Hotel
35 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the
Radisson Blu Jazan Hotel
36 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the
Radisson Blu Jeddah Hotel
37 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Holiday
Inn Peace Jeddah hotel
38 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Holiday
Inn Jeddah Gate
39 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the
Building attached to Holiday Inn
Jeddah Gate
40 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the
Radisson Blu Corniche Hotel Jeddah
41 Approve Related Party Transactions For For Management
with Abdulmohsen Al Hukeir Re:
Management Contract of the Mina Plaza
Dubai Hotel
42 Approve Related Party Transactions For For Management
with Abdulmohsen Al Hukeir Re:
Management Contract of the Mina Hotel
Apartments Dubai
43 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of Residence
of the Employees of Marhaba Building
44 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of Residence
for the Employees Al Khobar
45 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Hangar
Azam building developed in Jazan
46 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of the Novotel
Yanbu Hotel
47 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: Lease of Female
Workers Residence in Riyadh
48 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: lease of the
company's head office in Riyadh
49 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al Hokair
Holding Group Re: agreement for
maintenance, operation, and hygiene
services
50 Approve Related Party Transactions Re: For For Management
Majid Al Hukeir and the Heirs of
Khalid Al Hukeir
51 Approve Related Party Transactions Re: For For Management
Al Hukeir Entertainment Games
Manufacturing
52 Approve Related Party Transactions Re: For For Management
Mena Education and Human Resources
Development Institute
53 Approve Related Party Transactions Re: For For Management
half-moon resort beach company
54 Allow Majid Al Hukeir to Be Involved For For Management
with Other Companies
55 Allow Sami Al Hukeir to Be Involved For For Management
with Other Companies
56 Allow Bandar Al Hukeir to Be Involved For For Management
with Other Companies
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ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
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 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
6.1 Elect TSENG, MING JEN, a For For Management
REPRESENTATIVE of VIEWQUEST INVESTMENT
CO., LTD., with SHAREHOLDER NO.231402,
as Non-Independent Director
6.2 Elect TONG, CHUN-JEN, a REPRESENTATIVE For For Management
of CHIA-MEI INVESTMENT CO.,LTD., with
SHAREHOLDER NO.39490, as
Non-Independent Director
6.3 Elect TONG,CHUN-YI, a REPRESENTATIVE For For Management
of CHIA-MEI INVESTMENT CO.,LTD., with
SHAREHOLDER NO.39490, as
Non-Independent Director
6.4 Elect CHANG, HSIAO CHI, a For For Management
REPRESENTATIVE of CHIA-MEI INVESTMENT
CO.,LTD., with SHAREHOLDER NO.39490,
as Non-Independent Director
6.5 Elect HU, SHIANG-CHI, a REPRESENTATIVE For For Management
of ABICO AVY CO.,LTD., with
SHAREHOLDER NO.92132, as
Non-Independent Director
6.6 Elect CHAN,WEN-HSIUNG, a For For Management
REPRESENTATIVE of ABICO AVY CO.,LTD.,
with SHAREHOLDER NO.92132, as
Non-Independent Director
6.7 Elect CHIEN-HUNG CHEN, with ID NO. For For Management
A121499XXX, as Independent Director
6.8 Elect HUANG CHIH-CHEN, with ID NO. For For Management
B120379XXX, as Independent Director
6.9 Elect HUANG,KUO-LUN, with ID NO. For For Management
Y120521XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
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
3.1 Elect Lee Sang-hun as Inside Director For For Management
3.2 Elect Lee Jae-cheon as Inside Director For For Management
3.3 Elect Lee Nam-woo as Outside Director For For Management
4 Elect Kim Dong-yoon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Lee Nam-woo as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
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 Jeon Gyu-ahn as Outside Director For For Management
2.2 Elect Jeong Seong-hui as Outside For For Management
Director
2.3 Elect Gwak Geum-ju as Outside Director For For Management
3.1 Elect Jeon Gyu-ahn as Audit Committee For For Management
Member
3.2 Elect Jeong Seong-hui as Audit For For Management
Committee Member
3.3 Elect Gwak Geum-ju as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
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AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Articles of For For Management
Incorporation to Change the Corporate
Name of the Corporation
2 Approve Amendment to the Articles to For For Management
Remove Oil Exploration, Mining and
Related Activities from the Primary
Purpose and Secondary Purposes and the
Inclusion of Retail Electricity Supply
and Provision of Guarantees as Part of
the Primary Purpose
3 Approve Amendment to the Articles to For For Management
Change the Principal Office of the
Corporation
4 Approve Issuance of Up to 942 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Renewables Asia Pacific Holdings Pte
Limited and Anton Rohner
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 Issuance of Up to 90 Million For For Management
Common Shares to the Affiliates and/or
Partners of the Minority Shareholders
of NorthWind Power Development
Corporation
7 Approve Other Matters For Against Management
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AC ENERGY CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of For For Management
Management Including the 2021 Audited
Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4 Approve Compensation of Directors For For Management
5 Approve Issuance of Up to 390 Million For For Management
Common Shares to the Owners,
Affiliates, and/or Partners of UPC
Philippines Wind Investment Co. BV
6 Approve Management Agreement with For Against Management
South Luzon Thermal Energy Corporation
as the Managed Corporation
7.1 Elect Fernando M. Zobel de Ayala as For For Management
Director
7.2 Elect Jaime Augusto M. Zobel de Ayala For For Management
as Director
7.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
7.4 Elect Cezar P. Consing as Director For For Management
7.5 Elect John Eric T. Francia as Director For For Management
7.6 Elect Nicole Goh Phaik Khim as Director For For Management
7.7 Elect Dean L. Travers as Director For For Management
7.8 Elect Consuelo D. Garcia as Director For For Management
7.9 Elect Ma. Aurora D. Geotina-Garcia as For For Management
Director
7.10 Elect Sherisa P. Nuesa as Director For For Management
7.11 Elect Melinda L. Ocampo as Director For For Management
8 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xuanze as Non-independent For For Shareholder
Director
2 Elect Hua Xiaodong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 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 Issue Price and Pricing For For Management
Principle
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 Amount and Usage of Raised For For Management
Funds
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 Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
7 Approve Authorization of Board to For For Management
Handle All Related Matters
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 2017 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 09, 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 Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Business For For Management
8 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Approve Remuneration Report for For Against Management
Management Board Members
3.c Approve Remuneration Report for For For Management
Supervisory Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.a Reelect Danielle Jansen Heijtmajer to For For Management
Supervisory Board
8.b Reelect Gert van de Weerdhof to For For Management
Supervisory Board
8.c Announce Vacancies on the Board None None Management
Arising in 2023
9.a Announce Intention to Reappoint Ton None None Management
Anbeek to Management Board
9.b Announce Intention to Reappoint Ruben None None Management
Baldew to Management Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation of the Recommended None None Management
Public Offer by Sprint BidCo B.V. for
All Issued and Outstanding Ordinary
Shares in the Capital of the Company
2.b Approve Post-Settlement Restructuring For For Management
2.c.1 Announce Vacancies on the Supervisory None None Management
Board
2.c.2 Opportunity to Make Recommendations None None Management
2.c.3 Notification of the Names of the None None Management
Persons Nominated for Appointment
2.c.4 Elect Knottenbelt to Supervisory Board For For Management
2.c.5 Elect Lewis-Oakes to Supervisory Board For For Management
2.c.6 Elect Van Beuningen to Supervisory For For Management
Board
2.d.1 Approve Discharge of Management Board For For Management
2.d.2 Approve Discharge of Supervisory Board For For Management
2.e.1 Amend Articles of Association For For Management
Following Settlement
2.e.2 Amend Articles of Association as per For For Management
Delisting
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
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
3a Elect Donna Player as Director For For Management
3b Elect Brett Blundy as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
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 Elect Cho Nam-guk as Outside Director For For Management
4 Elect Kim Geon-heung as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Slate 1 Submitted by Roma Capitale None Against Shareholder
4.2 Slate 2 Submitted by Fincal SpA None Against Shareholder
4.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration For Against Management
7 Elect Francesca Menabuoni as Director None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Dividends For For Management
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Article 14 Re: Meeting For For Management
Attendance and Representation
6.3 Amend Article 15 Re: Constitution of For For Management
the Presiding Commission, Resolutions
and Regime for Adopting Resolutions
6.4 Amend Article 17.bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.5 Amend Article 21 Re: Notice and Quorum For For Management
of Board Meetings
6.6 Amend Article 23 Re: Board Committees For For Management
6.7 Amend Article 24 Re: Board Positions For For Management
6.8 Amend Article 25 Re: Director For For Management
Remuneration
6.9 Amend Article 27 Re: Accounting For For Management
Documents
6.10 Amend Article 28 Re: Distribution of For For Management
Profits
6.11 Amend Article 30 Re: Form of For For Management
Liquidation
7.1 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.2 Reelect Santos Martinez-Conde For For Management
Gutierrez-Barquin as Director
7.3 Ratify Appointment of and Elect Carlos For For Management
Ortega Arias-Paz as Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
13.2 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of Shareholders
and Powers
13.3 Amend Article 5 of General Meeting For For Management
Regulations Re: Information Available
from the Date of the Call Notice
13.4 Amend Article 5 bis of General Meeting For For Management
Regulations Re: Right to Shareholder
Information
13.5 Amend Article 6 of General Meeting For For Management
Regulations Re: Right of Attendance
13.6 Amend Article 7 of General Meeting For For Management
Regulations Re: Right of
Representation, Remote Voting and
Voting through Intermediaries
13.7 Amend Article 11 of General Meeting For For Management
Regulations Re: Development of the
General Meeting
13.8 Amend Article 12 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13.9 Amend Article 13 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Company's Sustainability and None None Management
Climate Action Plan
17 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Hikage, Ichiro For For Management
3.2 Elect Director Ito, Mamoru For For Management
3.3 Elect Director Fujisawa, Minoru For For Management
3.4 Elect Director Yokoyama, Hiroki For For Management
3.5 Elect Director Okura, Takaya For For Management
3.6 Elect Director Yamamoto, Katsuji For For Management
3.7 Elect Director Yanagawa, Tatsuya For For Management
3.8 Elect Director Kono, Kazuaki For For Management
3.9 Elect Director Sato, Osamu For For Management
3.10 Elect Director Tachino, Hitoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Kikuiri, Nobuyuki
4.3 Elect Director and Audit Committee For For Management
Member Suto, Masako
4.4 Elect Director and Audit Committee For For Management
Member Ariga, Yoshinori
4.5 Elect Director and Audit Committee For For Management
Member Kasahara, Chie
5 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
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
--------------------------------------------------------------------------------
ACTER CO., LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q129
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 Profit Distribution For For Management
3.1 Elect Ming-Kuang Lu, with SHAREHOLDER For For Management
NO.0000016, as Non-Independent Director
3.2 Elect Tan-Liang Yao, with SHAREHOLDER For For Management
NO.0000028, as Non-Independent Director
3.3 Elect Hau Fang, a Representative of For For Management
Sino-American Silicon Products Inc.,
with SHAREHOLDER NO.0000021, as
Non-Independent Director
3.4 Elect Hsiu-lan Hsu, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000021, as
Non-Independent Director
3.5 Elect SuMei Yang, a Representative of For For Management
Hsuhsin Investment CORP., with
SHAREHOLDER NO.0000097,as
Non-Independent Director
3.6 Elect Hsien-Chung Wu, with SHAREHOLDER For For Management
NO.0000073, as Non-Independent Director
3.7 Elect Chung-Hsien Liu, with ID NO. For For Management
T102308XXX, as Independent Director
3.8 Elect JENG-YWAN JENG, with ID NO. For For Management
R122108XXX, as Independent Director
3.9 Elect SHU-MEI CHANG, with ID NO. For For Management
C220038XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Issuance of Employee Stock For For Management
Warrants
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: SEP 10, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Amend Articles Re: Board Composition For For Management
7 Elect Kunal Koya, Nicholas For For Management
Levy-Heidmann, Jose Barreto, Constatin
Dogos as Directors
8 Approve Remuneration of Directors For For Management
9 Disbandment of the Shareholders For For Management
Nomination Committee
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 26, 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
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Kindo, Masayuki For For Management
2.4 Elect Director Kitamura, Yoshiaki For For Management
2.5 Elect Director Fukuda, Taiki For For Management
2.6 Elect Director Akutsu, Satoshi For For Management
2.7 Elect Director Horie, Hiromi For For Management
2.8 Elect Director Mizutome, Koichi For For Management
2.9 Elect Director Matsuoka, Tatsuhiro For For Management
2.10 Elect Director Nishiyama, Kazuo For For Management
3.1 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Maekawa, For For Management
Wataru
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
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
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Matthias Haus as Director For For Management
1.2 Re-elect Sibongile Gumbi as Director For For Management
1.3 Re-elect Nompumelelo Madisa as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Elect Dr Claudia Manning as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Partner and Authorise
Their Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of Remuneration For Against Management
Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2 Approve Non-executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member For For Management
Andreas Gothberg
9.c7 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c8 Approve Discharge of CEO Kristina For For Management
Willgard
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For Against Management
13.7 Elect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Stock Option Plan 2022 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDNODE GROUP AB
Ticker: ANOD.B Security ID: W3593A109
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 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
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration Report For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
16 Reelect Jan Andersson, Kristofer For For Management
Arwin, Johanna Frelin, Staffan
Hanstorp (Chair), Sigrun Hjelmquist,
Thord Wilkne and Kristina Willgard as
Directors; Ratify
PricewaterhouseCoopers Ab as Auditor
17 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees
18 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve 4:1 Stock Split; Amend For For Management
Articles Accordingly
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 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.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c3 Approve Discharge of Board Member For For Management
Kenth Eriksson
9.c4 Approve Discharge of Board Member For For Management
Henrik Hedelius
9.c5 Approve Discharge of Board Member Ulf For For Management
Mattsson
9.c6 Approve Discharge of Board Member For For Management
Malin Nordesjo
9.c7 Approve Discharge of Board Member For For Management
Niklas Stenberg (for the Period 28
August 2020 to 31 march 2021)
9.c8 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.1 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Kenth Eriksson as Director For For Management
13.b Reelect Henrik Hedelius as Director For Against Management
13.c Reelect Ulf Mattsson as Director For For Management
13.d Reelect Malin Nordesjo as Director For Against Management
13.e Reelect Niklas Stenberg as Director For For Management
13.f Elect Annikki Schaeferdiek as New For For Management
Director
13.g Elect Kenth Eriksson as New Board For For Management
Chairman
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
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 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4 Elect Director and Audit Committee For For Management
Member Taya, Koichi
--------------------------------------------------------------------------------
ADESSO SE
Ticker: ADN1 Security ID: D0077G116
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 0.60 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 BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
7.2 Amend Articles Re: Electronic For For Management
Communication
8 Amend Articles Re: AGM Chair For For Management
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
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 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 Chan, Chi-Hsien, with For For Management
Shareholder No. 213, as
Non-independent Director
6.2 Elect Tseng, Mei-Hsing, a For Against Management
Representative of NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN with Shareholder
No. 153, as Non-independent Director
6.3 Elect Victor Wang, a Representative of For Against Management
NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN with Shareholder No. 153, as
Non-independent Director
6.4 Elect a Representative of MANAGEMENT For Against Management
COMMITTEE OF YAO HUA GLASS CO. LTD.,
with Shareholder No. 154, as
Non-independent Director
6.5 Elect Lin, Chi-Heng, a Representative For Against Management
of JING MAO INVESTMENT CO. LTD. with
Shareholder No. 200, as
Non-independent Director
6.6 Elect Chen, Chien-Fu, a Representative For Against Management
of CHUAN-PU INVESTMENT HOLDING CO. LTD.
with Shareholder No. 94908, as
Non-independent Director
6.7 Elect Lin, Jung-Chin, a Representative For Against Management
of CHUAN-PU INVESTMENT HOLDING CO. LTD.
with Shareholder No. 94908, as
Non-independent Director
6.8 Elect Liu, Chung-Cheng, with For Against Management
Shareholder No. 8365, as
Non-independent Director
6.9 Elect Hsu, Siao-Po, with Shareholder For Against Management
No. A102927XXX, as Independent Director
6.10 Elect He, Mei-Hsiang, with Shareholder For Against Management
No. 194, as Independent Director
6.11 Elect Hsu, Yung-Sheng, with For Against Management
Shareholder No. Q122190XXX, as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
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 Reelect Himanshu Kapania 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 Approve Revision in the Remuneration For For Management
of Ashish Dikshit as Managing Director
5 Elect Kumar Mangalam Birla as Director For For Management
6 Elect Sangeeta Pendurkar as Director For For Management
and Approve Appointment and
Remuneration of Sangeeta Pendurkar as
Whole Time Director
7 Elect Vishak Kumar as Director and For For Management
Approve Appointment and Remuneration
of Vishak Kumar as Whole Time Director
8 Elect Vikram Rao as Director For For Management
9 Elect Yogesh Chaudhary as Director For For Management
10 Elect Preeti Vyas as Director For For Management
11 Elect Arun Adhikari as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Equity Shares and For For Management
Warrants to Caladium Investment Pte.
Ltd. on Preferential Basis
3 Approve Redesignation of Vikram Rao as For Against Management
Independent Director
4 Approve Reappointment and Remuneration For Against Management
of Ashish Dikshit as Managing Director
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board and Auditor's None None Management
Reports (Non-Voting)
3 Approve Stand-alone Financial For Against Management
Statements
4 Approve Consolidated Financial For Against Management
Statements
5 Approve Allocation of Loss For For Management
6 Reelect Thierry Beaudemoulin as For For Management
Director
7 Reelect Thilo Schmid as Director For Against Management
8 Reelect Thomas Zinnocker as Director For Against Management
9 Approve Cooptation of Artur Stefan For For Management
Kirsten as Director and Elect Artur
Stefan Kirsten as Director
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 22, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment of the Company's For For Management
Management Rules of Asset Acquisition
or Disposal
5.1 Elect CHUN LIU, with Shareholder No. 1 For For Management
and ID No. M120193***, as
Non-independent Director
5.2 Elect YOU-YI CHOU, with Shareholder No. For For Management
3420 and ID No. Y100195***, as
Non-independent Director
5.3 Elect HSIU-MIAO HUANG, a For For Management
Representative of CHROMA ATE INC. with
Shareholder No. 2 and ID No.
L221007*** (09461025), as
Non-independent Director
5.4 Elect FU-JEN KO, a Representative of For For Management
AU OPTRONICS CORP. with Shareholder No.
41937 and ID No. T121781***
(84149738), as Non-independent Director
5.5 Elect CHENG-I YANG, a Representative For For Management
of AU OPTRONICS CORP. with Shareholder
No. 41937 and ID No. S120546***
(84149738), as Non-independent Director
5.6 Elect WEI-CHIEN LI with ID No. For For Management
T220810XXX as Independent Director
5.7 Elect HSING-HAI WEI with ID No. For For Management
H120909XXX as Independent Director
5.8 Elect CHIH-KUANG TSENG with ID No. For For Management
M121458XXX as Independent Director
5.9 Elect YUNG-HAO YU with ID No. For For Management
L120148XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
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 Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Receive Audit Committee's Activity None None Management
Report
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Amend Company Articles For Against Management
10 Approve Suitability Policy for For Against Management
Directors
11 Various Announcements None None Management
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Goda, Masanori For For Management
3.6 Elect Director Takano, Katsuhiko For For Management
4 Appoint Sousei Audit Co. as New For For Management
External Audit Firm
5 Appoint Alternate Statutory Auditor For For Management
Tokutomi, Yoshiyuki
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
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
3.1 Elect a Representative of Shuang De For Against Management
Investment Corp. with Shareholder No.
00011477, as Non-independent Director
3.2 Elect a Representative of Kuo Chia Fu For Against Management
Investment Corp., with Shareholder No.
00000012, as Non-independent Director
3.3 Elect a Representative of Hsin Chang For Against Management
Construction Corp., with Shareholder
No. 00000013, as Non-independent
Director
3.4 Elect a Representative of Lin Li For Against Management
Construction Corp., with Shareholder
No. 00000015, as Non-independent
Director
3.5 Elect a Representative of Johanson For Against Management
Technology Inc., with Shareholder No.
00000885, as Non-independent Director
3.6 Elect a Representative of Scientific For Against Management
Components Corp., with Shareholder No.
00001319, as Non-independent Director
3.7 Elect Shiuh-Kao Chiang, with For For Management
Shareholder No. A123482XXX, as
Independent Director
3.8 Elect Shang-Min Chin, with Shareholder For For Management
No. P101807XXX, as Independent Director
3.9 Elect Chiu-Feng Lien, with Shareholder For For Management
No. 00011505, as Independent Director
3.10 Elect Yu-Hui Ning, with Shareholder No. For Against Management
J220782XXX, as Independent Director
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition and 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
7.1 Elect Hsi-Chien Cheng, a For For Management
Representative of Ming An Investment
Co., Ltd. with Shareholder No.
00000146, as Non-independent Director
7.2 Elect An-Hao Liu, a Representative of For For Management
Yuan Hong Investment Co., Ltd. with
Shareholder No. 00000729, as
Non-independent Director
7.3 Elect Hsiao-Fen Tu with Shareholder No. For For Management
00000042, as Non-independent Director
7.4 Elect Jui-Chang Lin, a Representative For For Management
of Fu Yen Investment Co., Ltd. with
Shareholder No. 00043294, as
Non-independent Director
7.5 Elect Lee-Jung Hung with ID No. For For Management
D220492XXX as Independent Director
7.6 Elect Yu-Lin Chen with ID No. For For Management
R100036XXX as Independent Director
7.7 Elect Shyue-bin Chang with ID No. For For Management
S101041XXX as Independent Director
7.8 Elect Yao-Hong Ho with ID No. For For Management
Q120375XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
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 Amend Rules and Procedures Regarding For For Management
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
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
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
3.1 Elect Yang Sang-hui as Inside Director For For Management
3.2 Elect Kim Gwang-su as Outside Director For For Management
3.3 Elect Cho Jung-hwi 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)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 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
Meetings of Board of Directors
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Daily Operating Related Party For For Management
Transaction
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Shareholder Return Plan For For Management
10.1 Elect Zhang Guoqing as Director For For Management
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 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 and Rules and Procedures of
Shareholders' Meeting
5.1 Elect YOU-MIN CHI, with Shareholder No. For For Management
166, as Non-independent Director
5.2 Elect HSIU-LAN HSU, a Representative For For Management
of SINO-AMERICAN SILICON PRODUCTS INC.
with Shareholder No. 172207, as
Non-independent Director
5.3 Elect KUO-CHUN HUANG, with Shareholder For For Management
No. 597, as Non-independent Director
5.4 Elect TAN-LIANG YAO, a Representative For For Management
of SINO-AMERICAN SILICON PRODUCTS INC.
with Shareholder No. 172207, as
Non-independent Director
5.5 Elect MING-HUEI CHIEN, a For For Management
Representative of SINO-AMERICAN
SILICON PRODUCTS INC. with Shareholder
No. 172207, as Non-independent Director
5.6 Elect WEN-HUEI TSAI, with Shareholder For For Management
No. 449, as Non-independent Director
5.7 Elect CHUNG-HSIEN LIU with ID No. For For Management
T102308XXX as Independent Director
5.8 Elect KUNE-MUH TSAI with ID No. For For Management
F120740XXX as Independent Director
5.9 Elect CHI-HSIUNG CHENG with ID No. For For Management
A101545XXX as Independent Director
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
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 for the Year Ended
31 December 2021
2 Elect Sybile Lazar as Director For For Management
3 Re-elect Keith Warburton as Director For For Management
4 Re-elect Jacqueline Chimhanzi as For For Management
Director
5 Re-elect Konehali Gugushe as Director For For Management
6 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
8 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
9 Re-elect Clive Thomson as Member of For For Management
the Audit and Risk Committee
10 Reappoint Ernst & Young Inc as For For Management
Auditors with C Trollope as the
Designated Audit Partner
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
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
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Moroa Eric
Tshabalala as the Designated
Individual Audit Partner
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Steve Dawson as Director For For Management
2.3 Re-elect Walter Dissinger as Director For For Management
3 Elect Patty Mishic O'Brien as Director For For Management
4 Elect Aarti Takoordeen as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
8 Amend 2012 Long-Term Incentive Plan For For Management
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
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
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Reelect Milagros Mendez Urena as For For Management
Director
7 Approve Remuneration Policy For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Amend Long-Term Incentive Plan for CEO For Against Management
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 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
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Amend Article 23 of the Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders
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)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge to Serge Wibaut as For For Management
Director
6.2 Approve Discharge to Stefaan Gielens For For Management
as Director
6.3 Approve Discharge to Ingrid Daerden as For For Management
Director
6.4 Approve Discharge to Jean Franken as For For Management
Director
6.5 Approve Discharge to Sven Bogaerts as For For Management
Director
6.6 Approve Discharge to Katrien Kesteloot For For Management
as Director
6.7 Approve Discharge to Elisabeth For For Management
May-Roberti as Director
6.8 Approve Discharge to Luc Plasman as For For Management
Director
6.9 Approve Discharge to Marleen Willekens For For Management
as Director
6.10 Approve Discharge to Charles-Antoine For For Management
van Aelst asDirector
6.11 Approve Discharge to Pertti Huuskonen For For Management
as Director
7 Approve Discharge of EY as Auditors For For Management
8.1 Elect Henrike Waldburg as Independent For For Management
Director
8.2 Elect Raoul Thomassen as Director For For Management
8.3 Approve Remuneration of Henrike For For Management
Waldburg as Non-Executive Independent
Director Inline with the Other
Non-executive Directors Within the
Framework of the Remuneration Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
of 8 June 2021
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA of 23 June 2021
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA of 12 July 2021
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium
NV/SA of 15 July 2021
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ABN AMRO Bank
NV/SA of 27 July 2021 and 22 November
2021
9.6 Approve Change-of-Control Clause Re: For For Management
Sustainable Notes Issued by the
Company on 9 September 2021
10.1 Approve Financial Statements of For For Management
stamWall BV/SRL
10.2 Approve Financial Statements of For For Management
Familiehof BV/SRL
11.1 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of stamWall BV/SRL
11.2 Approve Discharge of Ingrid Daerden as For For Management
Director of stamWall BV/SRL
11.3 Approve Discharge of Sven Bogaerts as For For Management
Director of stamWall BV/SRL
11.4 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of stamWall
BV/SRL
11.5 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of Familiehof
BV/SRL
11.6 Approve Discharge of Ingrid Daerden as For For Management
Director of Familiehof BV/SRL
11.7 Approve Discharge of Sven Bogaerts as For For Management
Director of Familiehof BV/SRL
11.8 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of Familiehof
BV/SRL
12.1 Approve Discharge of BST as Auditors For For Management
of stamWall BV/SRL
12.2 Approve Discharge of EY as Auditors of For For Management
Familiehof BV/SRL
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 15, 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 Non-Distribution of Dividends For For Management
3 Receive Information on Activities of For For Management
the Audit Committee
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Suitability Policy for For For Management
Directors
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For For Management
(Bundled)
11 Other Business For Against Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED
Ticker: 500003 Security ID: Y0018C122
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# 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 Raj Kishore Singh as Director For For Management
4 Elect Tasneem Ali as Director For For Management
5 Reelect Jaideep D. Khimasia as Director For Against Management
6 Approve Sale, Transfer, Assignment and For For Management
Delivery of the Company's Kandla
Undertaking
7 Approve Sale, Transfer, Assignment and For For Management
Delivery of the Company's Pipavav
Undertaking
8 Approve Sale, Transfer, Assignment and For For Management
Delivery of the Company's Mangalore
Undertaking
9 Approve Sale, Transfer, Assignment and For For Management
Delivery of the Company's Haldia
Undertaking
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
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 Park Jong-min as Outside Director For For Management
3.2 Elect Song Heum-rae as Outside Director For For Management
3.3 Elect Lee Jang-hwan as Non-Independent For For Management
Non-Executive Director
4.1 Elect Park Jong-min as a Member of For For Management
Audit Committee
4.2 Elect Song Heum-rae as a Member of For For Management
Audit Committee
5 Elect Min Jun-gi as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
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 Loh Kin Wah as Director For For Management
4 Elect Chou Yen Ning @ Alice Lin as For For Management
Director
5 Elect Tham Min Yew 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Tomokatsu Yoshitoshi as Director For For Management
6 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
7 Elect Adinan bin Maning as Director For For Management
8 Elect Khoo Pek Ling as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Lee Tyan Jen as Director For For Management
12 Elect Daisuke Maeda as Director For For Management
13 Elect Mitsugu Tamai as Director For For Management
14 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 18, 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 Hamada, Kazumasa For For Management
2.2 Elect Director Miyamae, Goro For For Management
2.3 Elect Director Mito, Hideyuki For For Management
2.4 Elect Director Watanabe, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Takada, Asako For For Management
3.1 Appoint Statutory Auditor Kuroda, For Against Management
Takashi
3.2 Appoint Statutory Auditor Ebisui, Mari For For Management
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 18, 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
2.1 Elect Director Fujiwara, Nobuyuki For For Management
2.2 Elect Director Fujiwara, Tokuya For For Management
2.3 Elect Director Iseki, Yoshinori For For Management
2.4 Elect Director Kyogoku, Takeshi For For Management
2.5 Elect Director Tamura, Yoshihiro For For Management
2.6 Elect Director Koiwa, Wataru For For Management
2.7 Elect Director Oya, Kazuko For For Management
2.8 Elect Director Yamashita, Mami For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Shion
3.2 Appoint Statutory Auditor Hayashi, For For Management
Yukiko
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
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
2.1 Elect Director Aoyagi, Hideki For For Management
2.2 Elect Director Sekiya, Mitsuru For For Management
2.3 Elect Director Yoshida, Akio For For Management
2.4 Elect Director Nakata, Michiko For For Management
2.5 Elect Director Hirobe, Masayuki For For Management
2.6 Elect Director Hamuro, Hideyuki For For Management
2.7 Elect Director Yamamoto, Osamu For For Management
2.8 Elect Director Toizumi, Minoru For For Management
2.9 Elect Director Yunoki, Kazuyo For For Management
3 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AEON REIT INVESTMENT CORP.
Ticker: 3292 Security ID: J10006104
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 - Change
Japanese Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director For For Management
Itosaka, Tomohiro
3.2 Elect Alternate Executive Director For For Management
Togawa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, For For Management
Makiko
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Tsutomu Omodera as Director For For Management
4.2 Elect Kazumasa Oshima as Director For Against Management
4.3 Elect Sucharit Koontanakulvong as For For Management
Director
4.4 Elect Ryuichi Hasuo as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited 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
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Plan for Private For For Management
Placement of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Signing of Termination For For Management
Agreement of Share Subscription
Agreement
4 Approve Signing of Supplementary For For Management
Agreement of Share Subscription
Agreement
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Provision of Guarantee For For Management
7 Amend Authorized Management System For Against Management
8 Amend Fair Decision-making System for For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
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 Financial Budget Report For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Financial Services For For Management
such as Deposits and Loans
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
11 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Purchase of Relevant Equipment Assets
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Ning as Director For For Management
1.2 Elect Wang Sheng as Director For For Management
1.3 Elect Li Yanzhi as Director For For Management
1.4 Elect Hu Faxing as Director For For Management
1.5 Elect Wei Xuebao as Director For For Management
2.1 Elect You Liming as Director For For Management
2.2 Elect Luan Dalong as Director For For Management
2.3 Elect Wang Qingyou as Director For For Management
3.1 Elect Cheng Lidong as Supervisor For For Shareholder
3.2 Elect Wang Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AFFLE (INDIA) LTD.
Ticker: 542752 Security ID: Y0R1EG101
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 Mei Theng Leong as Director For For Management
3 Approve Affle (India) Limited Employee For Against Management
Stock Option Scheme - 2021 and Grant
of Employee Stock Options to the
Eligible Employees of the Company
4 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Holding Company and Subsidiary
Company(ies) under Affle (India)
Limited Employee Stock Option Scheme -
2021
5 Approve Acquisition of Equity Shares For Against Management
by Way of Secondary Acquisition under
Affle (India) Limited Employee Stock
Option Scheme - 2021
6 Approve Sub-Division of Equity Shares For For Management
7 Amend Capital Clause of the Memorandum For For Management
of Association
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Hay Galis as Director For For Management
4 Reelect Zahi Nahmias as Director For For Management
5 Reelect Michal Kamir as Director For For Management
6 Reelect Rachel Lavine as External For For Management
Director
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer EY as Auditors; Report on
Fees Paid to the Auditor
8 Approve Updated Employment Terms of For For Management
Avraham Barzilay, CEO
9 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
10 Approve Grant of Options to the CEO For For Management
and Additional Officers and Employees
of The Company and Subsidiaries
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.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFRY AB
Ticker: AFRY Security ID: W05244111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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
7 Receive President's Report None None Management
8 Receive Board's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Tom Erixon For For Management
10.2 Approve Discharge of Gunilla Berg For For Management
10.3 Approve Discharge of Henrik Ehrnrooth For For Management
10.4 Approve Discharge of Carina Hakansson For For Management
10.5 Approve Discharge of Neil McArthur For For Management
10.6 Approve Discharge of Anders Snell For For Management
10.7 Approve Discharge of Joakim Rubin For For Management
10.8 Approve Discharge of Kristina Schauman For For Management
10.9 Approve Discharge of Jonas Abrahamsson For For Management
10.10 Approve Discharge of Anders Narvinger For For Management
10.11 Approve Discharge of Salla Poyry For For Management
10.12 Approve Discharge of Ulf Sodergren For For Management
10.13 Approve Discharge of Stefan Lofqvist For For Management
10.14 Approve Discharge of Tomas Ekvall For For Management
10.15 Approve Discharge of Fredrik Sundin For For Management
10.16 Approve Discharge of Jonas Gustafsson For For Management
11 Approve Remuneration Report For For Management
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.5 Per Share
13.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.c1 Reelect Tom Erixon as Director For For Management
13.c2 Reelect Gunilla Berg as Director For For Management
13.c3 Reelect Henrik Ehrnrooth as Director For For Management
13.c4 Reelect Carina Hakansson as Director For For Management
13.c5 Reelect Neil McArthur as Director For For Management
13.c6 Reelect Joakim Rubin as Director For For Management
13.c7 Reelect Kristina Schauman as Director For Against Management
13.c8 Elect Tuula Teeri as New Director For For Management
13.d Elect Tom Erixon as Board Chair For For Management
13.e Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long Term Incentive Program For For Management
2022
16 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL.E Security ID: M9879B100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors 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
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 26, 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 and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Resignation of Hilde Laga as None None Management
Independent Director
7.2 Elect Albert House BV, Permanently For For Management
Represented by Line De Decker, as
Independent Director
7.3 Reelect MRP Consulting BV, Permanently For For Management
Represented by Mark Pensaert, as
Independent Director
8 Ratify KPMG as Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 24, 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 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
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 Issuance of Shares via a For Against Management
Private Placement
6.1 Elect Kuan-Han Chen, a Representative For For Management
of Taiwan First Biotechnology Corp.
with Shareholder No. 215995, as
Non-independent Director
6.2 Elect Ching-Jen Chen, a Representative For For Management
of Yueshan Investment Co., Ltd. with
Shareholder No. 66473, as
Non-independent Director
6.3 Elect Michael Chen, a Representative For For Management
of NICE Enterprise Co., Ltd. with
Shareholder No. 663, as
Non-independent Director
6.4 Elect Huai-Hsin Liang, a For For Management
Representative of Fang Tien Enterprise
Co., Ltd. with Shareholder No. 290032,
as Non-independent Director
6.5 Elect Hsien-Chueh Hsieh, a For For Management
Representative of Yin-Ji-Li
International Consulting Corp. with
Shareholder No. 66472, as
Non-independent Director
6.6 Elect Chih-Chan Chen, a Representative For For Management
of Cunyuan Heye Co., Ltd. with
Shareholder No. 127804, as
Non-independent Director
6.7 Elect Yung-Fu Tseng with ID No. For For Management
N100340XXX as Independent Director
6.8 Elect Yung-Chien Wu with ID No. For For Management
E102206XXX as Independent Director
6.9 Elect Wei-Lung Chen with ID No. For Against Management
F122568XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
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
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
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 23
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Bhumika S. Shodhan as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
5 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
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 Yamagishi, Toshiya For For Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Shigehiro
3.2 Elect Director and Audit Committee For For Management
Member Tojo, Kiyoshi
3.3 Elect Director and Audit Committee For For Management
Member Kawanishi, Takuto
3.4 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
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 Fujioka, Takahiro For For Management
2.2 Elect Director Nakamura, Motoshi For For Management
2.3 Elect Director Yasunaga, Naohiro For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Nomura, Ichie For For Management
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aida, Kimikazu For For Management
3.2 Elect Director Suzuki, Toshihiko For For Management
3.3 Elect Director Yap Teck Meng For For Management
3.4 Elect Director Ugawa, Hiromitsu For For Management
3.5 Elect Director Gomi, Hirofumi For For Management
3.6 Elect Director Mochizuki, Mikio For For Management
3.7 Elect Director Iguchi, Isao For For Management
4 Appoint Statutory Auditor Hiratsuka, For Against Management
Junichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
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 Fukuda, Mitsuhide For For Management
2.2 Elect Director Fukuda, Yoshitaka For For Management
2.3 Elect Director Sato, Masayuki For For Management
2.4 Elect Director Kamiyo, Akira For For Management
2.5 Elect Director Masui, Keiji For For Management
3 Elect Director and Audit Committee For For Management
Member Maeda, Shinichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 28, 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, and Audited Financial
Statements and Auditors' Report
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
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
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 56
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Shusaku For Against Management
3.2 Elect Director Kato, Koji For Against Management
3.3 Elect Director Suzuki, Tomio For For Management
3.4 Elect Director Iritani, Masaaki For For Management
3.5 Elect Director Yamada, Junji For For Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
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 Treatment of Losses For For Management
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with China Eastern For For Management
Airlines
6 Approve Transaction with the French For For Management
State Re: Loan Agreement
7 Reelect Isabelle Parize as Director For For Management
8 Reelect Francois Robardet as For For Management
Representative of Employee
Shareholders to the Board
9 Elect Michel Delli-Zotti as For For Management
Representative of Employee
Shareholders to the Board
10 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
11 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairwoman of the Board
14 Approve Compensation of Benjamin For For Management
Smith, CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of For For Management
Chairwoman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Ratify Change Location of Registered For For Management
Office to 7 rue du Cirque, 75008 Paris
and Amend Article 4 of Bylaws
Accordingly
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 200 Million
20 Change Corporate Purpose and Amend For For Management
Article of Bylaws Accordingly
21 Amend Article 17.1 of Bylaws Re: For For Management
Composition of the Board
22 Amend Article 17.3 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
23 Amend Article 20 of Bylaws Re: Board For For Management
Deliberation
24 Amend Article 21 of Bylaws Re: Board For For Management
Power
25 Amend Article 27 of Bylaws Re: For For Management
Remuneration of Executives and
Directors
26 Amend Article 29 of Bylaws Re: For For Management
Auditors and Alternate Auditors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles - Remove
All Provisions on Advisory Positions
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Yamaguchi, Katsuhiro For For Management
3.4 Elect Director Komatsu, Keisuke For For Management
3.5 Elect Director Tamura, Shigeo For For Management
3.6 Elect Director Tsuboi, Fuminori For For Management
3.7 Elect Director Sugiyama, Takehiko For For Management
3.8 Elect Director Aoyama, Kayo For For Management
3.9 Elect Director Ogura, Toshikatsu For For Management
4.1 Appoint Statutory Auditor Komiya, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kubo, Shigeto For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sunil Bharti Mittal as For For Management
Director
5 Re-elect Raghunath Mandava as Director For For Management
6 Re-elect Andrew Green as Director For For Management
7 Re-elect Awuneba Ajumogobia as Director For For Management
8 Re-elect Douglas Baillie as Director For For Management
9 Re-elect John Danilovich as Director For For Management
10 Re-elect Annika Poutiainen as Director For For Management
11 Re-elect Ravi Rajagopal as Director For For Management
12 Elect Kelly Rosmarin as Director For For Management
13 Re-elect Akhil Gupta as Director For For Management
14 Re-elect Shravin Bharti Mittal as For For Management
Director
15 Elect Jaideep Paul as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Yoshimura, Hideki For For Management
2.4 Elect Director Niiya, Sho For For Management
2.5 Elect Director Akiyama, Masahide For For Management
2.6 Elect Director Masuda, Takeshi For For Management
2.7 Elect Director Tamura, Satoshi For For Management
2.8 Elect Director Sakai, Kazuma For For Management
2.9 Elect Director Moribe, Yoshiki For For Management
2.10 Elect Director Omori, Yasuhito For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 14, 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 Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Kato, Shigekazu For For Management
2.4 Elect Director Miyakoshi, Hironori For For Management
2.5 Elect Director Kusano, Masaki For For Management
2.6 Elect Director Oi, Yuichi For For Management
2.7 Elect Director Tsuge, Satoe For For Management
2.8 Elect Director Iribe, Yurie For For Management
3 Appoint Statutory Auditor Ueki, Yojiro For For Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 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 Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andy Bell as Director For For Management
6 Re-elect Michael Summersgill as For For Management
Director
7 Elect Roger Stott as Director For For Management
8 Elect Helena Morrissey as Director For For Management
9 Elect Evelyn Bourke as Director For For Management
10 Elect Margaret Hassall as Director For For Management
11 Re-elect Simon Turner as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Reappoint BDO 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
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 Madhusudan B. Agrawal as For For Management
Director
4 Reelect Rajesh M. Agrawal as Director For For Management
5 Approve Mannalal B. Agrawal to For For Management
Continue Office as Non-Executive &
Non-Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUN 12, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 29, 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 Lee Jang-hwan as Inside Director For For Management
3.2 Elect Lee Sang-shin as Inside Director For For Management
4 Elect Ryu Hwan-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Chaoyang as Director For For Management
3b Elect Kong Chi Mo as Director For For Management
3c Elect Li Shu Wing David as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Third Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Koda, Tetsuro For For Management
3.2 Elect Director Totsuka, Yuki For For Management
3.3 Elect Director Ishikura, Kazuhiro For For Management
3.4 Elect Director Katsuya, Hisashi For For Management
3.5 Elect Director Mizuguchi, Tetsuya For For Management
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS
Ticker: AKCNS.E Security ID: M03343122
Meeting Date: APR 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 Ratify Director Appointment For For 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 Donations Made in 2021 For For Management
11 Approve Upper Limit of Donations for For Against Management
2022
12 Receive Information on Remuneration None None Management
Policy
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
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
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 Elect Director Miyaji, Yasuhiro For For Management
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
AKER CARBON CAPTURE AS
Ticker: ACC Security ID: R00762113
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; 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
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Ratify PriceWaterhouseCoopers AS as For Did Not Vote Management
Auditors
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Bent Christensen as Director; For Did Not Vote Management
Elect Kristian Rokke as Board Chair
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 600,000 for Chairman
and NOK 310,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
16 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER HORIZONS ASA
Ticker: AKH Security ID: R0166C104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; 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
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Ratify PriceWaterhouseCoopers AS as For Did Not Vote Management
Auditors
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 600,000 Million for
Chair and NOK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve Remuneration of Members of The For Did Not Vote Management
Nomination Committee
12 Approve Issuance of Shares up to 20 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
13 Authorize Board to Purchase Treasury For Did Not Vote Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
15 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Re: Deletion of For For Management
Paragraphs 6 and 7
2 Receive Special Board Report Re: None None Management
Cancellation of Profit Shares
3 Approve Cancellation of Beneficiary For For Management
Shares
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA.E Security ID: M0375X100
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 Director Remuneration For For Management
8 Elect Independent Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 on Share None None Management
Repurchases Made in 2021
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT.E Security ID: M0376Z104
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 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
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
15 Wishes None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Renew of Transaction with For For Management
Coutier Developpement Re: Animation
Agreement
6 Approve Renew of Transaction with For Against Management
Coutier Developpement Re: Service
Agreement
7 Approve Renew of Transaction with ATF For Against Management
Re: Service Agreement
8 Approve Renew of Transaction with For For Management
Coutier Developpement Re: Service
Agreement
9 Approve Renew of Transaction with For For Management
Coutier Senior Re: Service Agreement
10 Reelect Andre Courtier as Supervisory For Against Management
Board Member
11 Reelect Genevieve Courtier as For Against Management
Supervisory Board Member
12 Reelect Emilie Courtier as Supervisory For For Management
Board Member
13 Reelect Nicolas Job as Supervisory For Against Management
Board Member
14 Reelect COUTIER DEVELOPPEMENT as For Against Management
Supervisory Board Member
15 Approve Compensation Report For For Management
16 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
17 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
18 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
19 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
20 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
21 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
22 Approve Remuneration Policy of Member For For Management
of the Management Board
23 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
24 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LIMITED
Ticker: 500710 Security ID: Y0035S100
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 Oscar Christian Maria Jozef For For Management
Wezenbeek as Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Amit Jain as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LIMITED
Ticker: 500710 Security ID: Y0035S100
Meeting Date: NOV 06, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Harshi Rastogi as Whole-Time
Director
--------------------------------------------------------------------------------
AKZO NOBEL INDIA LIMITED
Ticker: 500710 Security ID: Y0035S100
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R Krishna as Whole-time Director
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: DEC 09, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of SAR 0.6 per Share For For Management
for FY Ended 31/12/2021
2 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: JUN 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 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 Related Party Transactions Re: For For Management
Chairman Of the Board Salih Al Hammadi
7 Approve Related Party Transactions Re: For For Management
Vice Chairman of the Board Abdulazeez
Al Hammadi
8 Approve Related Party Transactions Re: For For Management
Aziz Company for Contracting and
Industrial Investment
9 Approve Related Party Transactions Re: For For Management
Al Hammadi for Information Technology
10 Approve Related Party Transactions Re: For For Management
Haya Al Hammadi and Sarah Al Hammadi
11 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2021
12 Ratify Distributed Dividends of SAR 0. For For Management
40 Per Share for Q1 of 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 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
15.1 Elect Salih Al Hammadi as Director None For Management
15.2 Elect Abdulazeez bin Mohammed Al None For Management
Hammadi as Director
15.3 Elect Mohammed Al Hammadi as Director None For Management
15.4 Elect Abdulazeez bin Salih Al Hammadi None For Management
as Director
15.5 Elect Saad Al Hameedi as Director None For Management
15.6 Elect Fahad Al Naheet as Director None For Management
15.7 Elect Azeez Al Qahtani as Director None For Management
15.8 Elect Ahmed Khoqeer as Director None Abstain Management
15.9 Elect Nassir Nassir as Director None Abstain Management
15.10 Elect Oussama Al Doussari as Director None Abstain Management
15.11 Elect Sultan Al Rashid as Director None Abstain Management
15.12 Elect Sultan Al Anzi as Director None Abstain Management
15.13 Elect Abdullah Al Sheikh as Director None For Management
15.14 Elect Salih Al Khalaf as Director None Abstain Management
15.15 Elect Mohammed Al Jaafari as Director None Abstain Management
15.16 Elect Ibrahim Khan as Director None Abstain Management
15.17 Elect Fayiz Al Zayidi as Director None Abstain Management
15.18 Elect Ahmed Al Sagheer as Director None Abstain Management
15.19 Elect Ibrahim Al Omar as Director None Abstain Management
15.20 Elect Ziyad bin Daham as Director None For Management
15.21 Elect Ahmed Murad as Director None Abstain Management
15.22 Elect Abdullah Al Husseini as Director None Abstain Management
15.23 Elect Abdullah Al Feefi as Director None Abstain Management
15.24 Elect Firas Al Ghamdi as Director None Abstain Management
15.25 Elect Nassir bin Seef as Director None Abstain Management
16 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
17 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws Re: Changes in Capital and
Subscription to Shares
18 Amend Article 2 of Bylaws Re: For For Management
Company's Name
19 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
20 Amend Article 23 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director and Secretary
21 Amend Article 30 of Bylaws Re: For For Management
Assemblies Invitation
22 Amend Article 42 of Bylaws Re: Auditor For Against Management
Appointment
23 Amend Article 47 of Bylaws Re: Profits For For Management
Entitlement
24 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: AUG 02, 2021 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, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: MAR 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
2 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
3 Amend Article 5 of Bylaws Re: For For Management
Company's Head Office
4 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
5 Amend Article 33 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
Meeting
6 Amend Article 38 of Bylaws Re: For For Management
Formation of Audit Committee
7 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Profits
8 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 21, 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 Against Management
Statutory Reports 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 Against Management
2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
AL YAH SATELLITE COMMUNICATIONS CO. PJSC
Ticker: YAHSAT Security ID: M0859R108
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and
Votes Collector
2.1 Amend Articles of Bylaws For For Management
2.2 Authorize Board or Any Delegates to For For Management
Ratify and Execute Approved Resolutions
3.1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3.2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3.3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3.4 Approve Dividends of AED 0.079 per For For Management
Share for Second Half of FY 2021
3.5 Approve Remuneration of Directors for For Against Management
FY 2021
3.6 Approve Discharge of Directors for FY For For Management
2021
3.7 Approve Discharge of Auditors for FY For For Management
2021
3.8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
3.9 Approve Board Remuneration Policy For For Management
3.10 Approve to Amend Dividend Distribution For For Management
Policy
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK.E Security ID: M04125106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2021
8 Approve Upper Limit of Donations for For Against Management
2022
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For For Management
12 Receive Information on Share None None Management
Repurchase Program
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 in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Ratify External Auditors For For Management
16 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK.E Security ID: M0478U102
Meeting Date: MAY 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 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 Against Management
6 Approve Discharge of Board For Against Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify Director Appointment For For Management
10 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
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 on Share None None Management
Repurchases Made in 2021
13 Receive Information on Donations Made None None Management
in 2021
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
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 0.84 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Pierre Bouchut as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Renew Appointment of Mazars as Auditor 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 Approve Issuance of Warrants (BSAAR) For Against Management
Reserved for Employees and Executives,
up to 3.5 Percent of Issued Share
Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 30 of Bylaws Re: For For Management
Auditors and Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
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 0.84 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Pierre Bouchut as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Renew Appointment of Mazars as Auditor 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 Approve Issuance of Warrants (BSAAR) For Against Management
Reserved for Employees and Executives,
up to 3.5 Percent of Issued Share
Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 30 of Bylaws Re: For For Management
Auditors and Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K398
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 0.84 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Pierre Bouchut as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Renew Appointment of Mazars as Auditor 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 Approve Issuance of Warrants (BSAAR) For Against Management
Reserved for Employees and Executives,
up to 3.5 Percent of Issued Share
Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 30 of Bylaws Re: For For Management
Auditors and Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4.1 Elect Kinying Kwan, with Shareholder For For Management
No. 38119, as Non-independent Director
4.2 Elect Shen, Johnny Shyang-Lin , with For For Management
Shareholder No. 80, as Non-independent
Director
4.3 Elect Herbert Chang, with Shareholder For For Management
No. F121271XXX, as Non-independent
Director
4.4 Elect Daniel Wang, with Shareholder No. For For Management
1344, as Non-independent Director
4.5 Elect Mao-Wei Hung, with Shareholder For For Management
No. S120028XXX, as Independent Director
4.6 Elect Brian Chiang, with Shareholder For For Management
No. A123146XXX, as Independent Director
4.7 Elect Binfu Chuang, with Shareholder For For Management
No. 561135XXX, as Independent Director
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
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 - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Takei, Masato For For Management
3.2 Elect Director Teshirogi, Hiroshi For For Management
3.3 Elect Director Suzuki, Takumi For For Management
3.4 Elect Director Imagawa, Toshiya For For Management
3.5 Elect Director Takahashi, Nobuhiko For For Management
3.6 Elect Director Hisada, Masao For For Management
3.7 Elect Director Kikuma, Yukino For For Management
3.8 Elect Director Tsugami, Toshiya For For Management
3.9 Elect Director Imazu, Yukiko For For Management
4 Appoint Statutory Auditor Nishimura, For For Management
Masahiko
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: FEB 28, 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 Dividends of SAR 1.5 Per Share For For Management
for FY 2021
5 Approve Discharge of Chairman and For For Management
Directors 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 Related Party Transactions Re: For For Management
Aldrees Industrial and Trading Company
8 Approve Related Party Transactions Re: For For Management
Chairman of the Board
9 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
10 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
11 Approve Related Party Transactions Re: For For Management
Vice Chairman of the Board
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. K. Baheti as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Chirayu Amin as Executive Director
5 Approve Reappointment and Remuneration For Against Management
of Pranav Amin as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of R. K. Baheti as Director - Finance
& Chief Financial Officer
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Barat as Director For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUN 14, 2022 Meeting Type: Court
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in the For For Management
Nature of Amalgamation
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andile Mazwai as Director For For Management
1.2 Re-elect Thabo Dloti as Director For For Management
1.3 Re-elect Nigel Payne as Director For For Management
2.1 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.2 Elect Andile Mazwai as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Elect Refiloe Nkadimeng as Member of For For Management
the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with A du
Preez as Designated Audit Partner
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For For Management
Report
6 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
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for the Year Ended 30 June
2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for the Year
Ended 30 June 2021
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance for the Year Ended 30 June
2021
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
30 June 2021
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Year Ended 30 June
2021
6 Approve Remuneration of Directors for For Did Not Vote Management
the Year Ending 30 June 2022
7 Approve Discharge of Directors for the For Did Not Vote Management
Year Ended 30 June 2021
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for the Year Ending 30
June 2022
9 Approve Charitable Donations for the For Did Not Vote Management
Year Ended 30 June 2021 and above of
EGP 1,000 for the Year Ending 30 June
2022
10 Approve Related Party Transactions for For Did Not Vote Management
the Year Ended 30 June 2021
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
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 Steve Breach as Director For For Management
5 Re-elect Adrian Chamberlain as Director For For Management
6 Re-elect Charlotte de Metz as Director For For Management
7 Re-elect Andrew Denton as Director For For Management
8 Re-elect Duncan Magrath as Director For For Management
9 Re-elect Andrew Page as Director For For Management
10 Re-elect Chris Sullivan as Director For For Management
11 Re-elect Matthew White as Director For For Management
12 Reappoint RSM UK Audit 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 Amend Deferred Bonus Share 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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Approve Remuneration Report For For 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 Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Hsiao, Chung-ho, with For For Management
Shareholder No. 12819, as
Non-independent Director
3.2 Elect Liang, Hou-Yi, with Shareholder For For Management
No. 220708, as Non-independent Director
3.3 Elect Jack Qi Shu (Shu, Qi) with ID No. For Against Management
566206XXX as Independent Director
3.4 Elect Huang, Ta-Lun with ID No. For Against Management
A121556XXX as Independent Director
3.5 Elect Tsai, Jung-Tung with ID No. For For Management
L101104XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Private Placement for Common For For Management
Stocks Cases
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 27, 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
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 15, 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, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9a Approve Supervisory Board Report For For Management
9b Approve Financial Statements For For Management
9c Approve Consolidated Financial For For Management
Statements
9d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Allocation of Income and For For Management
Omission of Dividends
11a Approve Discharge of Grzegorz For For Management
Olszewski (Deputy CEO)
11b Approve Discharge of Radomir Gibala For For Management
(Deputy CEO)
11c Approve Discharge of Rafal Litwinczuk For For Management
(Deputy CEO)
11d Approve Discharge of Marek Majsak For For Management
(Deputy CEO)
11e Approve Discharge of Jacek Polanczyk For For Management
(Deputy CEO)
11f Approve Discharge of Pawel Tymczyszyn For For Management
(Deputy CEO)
11g Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11h Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
11i Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
11j Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
11k Approve Discharge of Dariusz Szwed For For Management
(Deputy CEO)
12a Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
12b Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
12c Approve Discharge of Malgorzata For For Management
Erlich-Smurzynska (Supervisory Board
Member)
12d Approve Discharge of Pawel Knop For For Management
(Supervisory Board Member)
12e Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12f Approve Discharge of Filip Majdowski For For Management
(Supervisory Board Member)
12g Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12h Approve Discharge of Dominik Witek For For Management
(Supervisory Board Member)
12i Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and Deputy
Chairman)
12j Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
12k Approve Discharge of Robert Pusz For For Management
(Supervisory Board Member)
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
15 Approve Collective Suitability of For For Management
Supervisory Board Members
16 Approve Remuneration Report For Against Management
17 Amend Statute Re: Corporate Purpose For For Management
18 Approve Implementation of Best None For Shareholder
Practice for GPW Listed Companies 2021
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
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; 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 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 Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Jakob Riis as Director For For Management
8.e Elect Alan Main as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Creation of DKK 11.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For For Management
10.c Amend Articles Re: Postal Vote For For Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Lethlean as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
4 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
5 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
6 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Venter as Director For Against Management
1.2 Re-elect Berenice Francis as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Elect Alupheli Sithebe as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with AM Motaung as the
Designated Auditor
3.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
3.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
3.4 Elect Alupheli Sithebe as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
6 Approve Change of Company Name to For For Management
Altron Limited
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board of Directors For For Management
2 Reelect Manuel Echanove as Director For For Management
3 Reelect Yigal Jacoby as Director and For For Management
Chairman
4 Elect Efrat Makov as External Director For For Management
5 Approve Grant of PSUs and RSUs of the For For Management
Company to Erez Antebi, President and
CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2018
8 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 08, 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 Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For Did Not Vote Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For Did Not Vote Management
4.1.3 Reelect Andrea Sieber as Director For Did Not Vote Management
4.1.4 Reelect Peter Spuhler as Director For Did Not Vote Management
4.1.5 Reelect Olivier Steimer as Director For Did Not Vote Management
4.1.6 Reelect Thomas Stenz as Director For Did Not Vote Management
4.1.7 Reelect Juerg Stoeckli as Director For Did Not Vote Management
4.2 Elect Anja Guelpa as Director For Did Not Vote Management
4.3.1 Reappoint Philipp Gmuer as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Andrea Sieber as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Peter Spuhler as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.4 Designate Andre Weber as Independent For Did Not Vote Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 950,000
5.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.4 Million
6.1 Amend Articles Re: Corporate Purpose For Did Not Vote Management
6.2 Approve Extension of Existing For Did Not Vote Management
Authorized Capital Pool of CHF 1
Million with or without Exclusion of
Preemptive Rights
6.3 Approve CHF 500,000 Reduction in For Did Not Vote Management
Conditional Capital Pool
6.4 Amend Articles Re: Uncertificated For Did Not Vote Management
Register Securities
6.5 Amend Articles of Association For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve DKK 1.4 Billion Reduction in For For Management
Share Capital via Reduction of Par
Value to Transfer to Reserves; Amend
Articles Accordingly
a.2 Approve Creation of DKK 3.1 Billion For Against Management
Pool of Capital with Preemptive Rights
a.3 Approve Creation of DKK 12 Billion For Against Management
Pool of Capital with Preemptive Rights
a.4 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Per V H Frandsen as Director For For Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For For Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For For Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jorn Pedersen as Deputy Director For For Management
d2.4 Elect Jacob Lund as Deputy Director For For Management
d2.5 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditors For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Annual Maximum Remuneration For For Management
10 Approve Remuneration Policy For Against Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALOK INDUSTRIES LIMITED
Ticker: 521070 Security ID: Y0090S177
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 14, 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 Reelect Hemant Desai as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALOK INDUSTRIES LIMITED
Ticker: 521070 Security ID: Y0090S177
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nirav Parekh as Director For For Management
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For For Management
1.2 Elect Director Mizuno, Atsushi For For Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
1.5 Elect Director Matsumoto, Ayako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hanai, Masumi
2.2 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.3 Elect Director and Audit Committee For For Management
Member Yamauchi, Kazuo
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
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 Ishikawa, Yuko For For Management
2.2 Elect Director Ishikawa, Hidetomo For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Takada, Satoshi For For Management
2.5 Elect Director Tokura, Katsumi For For Management
2.6 Elect Director Takehara, Masayoshi For For Management
2.7 Elect Director Watanabe, Nobuyuki For For Management
2.8 Elect Director Suzuki, Kazuhisa For For Management
2.9 Elect Director Yanagiya, Takashi For For Management
2.10 Elect Director Hachisu, Yuji For For Management
2.11 Elect Director Yamaguchi, Hiroyuki For For Management
2.12 Elect Director Fusegi, Takayoshi For For Management
3.1 Appoint Statutory Auditor Kameyama, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Nariai, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
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 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Xu Ting as Director For For Management
5.2 Elect Xu Zhan Kevin as Director For For Management
5.3 Elect Qiu Yu Min as Director For For Management
5.4 Elect Guo Zijian as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: JUN 06, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Holt as Director For For Management
5 Elect Tony Pialis as Director For For Management
6 Elect Daniel Aharoni as Director For For Management
7 Elect Sehat Sutardja as Director For For Management
8 Elect Jan Frykhammar as Director For Against Management
9 Elect Paul Boudre as Director For For Management
10 Elect Susan Buttsworth as Director For For Management
11 Elect Michelle De Fonseca as Director For For Management
12 Elect Victoria Hull as Director For For Management
13 Elect Rosalind Singleton as Director For For Management
14 Appoint 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 Approve Waiver of Rule 9 of the For For Management
Takeover Code
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 18, 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 Allocation of Income and For For Management
Dividends of CHF 4.30 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Establish an ESG For For Management
Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 2.1 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 6.3 Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Frank Tanski as Director For Against Management
7.1.4 Reelect Ernest-W. Droege as Director For Against Management
7.1.5 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.1.6 Elect Thomas Fuerer as Director For Against Management
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation and Nomination
Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation and Nomination
Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation and Nomination
Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: F0261X121
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 9.75 per Share
4 Approve Dividend Program (Cash) For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of General Manager For For Management
7 Approve Compensation of Chairman of For For Management
the Supervisory Board
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 620,000
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Reelect Leonard Reviron as Supervisory For For Management
Board Member
12 Reelect Michaela Robert as Supervisory For For Management
Board Member
13 Reelect ALTA PATRIMOINE as Supervisory For For Management
Board Member
14 Ratify Appointment of Matthieu Lance For For Management
as Supervisory Board Member
15 Renew Appointment of ERNST & YOUNG ET For For Management
AUTRES as Auditor
16 Appoint MAZARS as Auditor For For Management
17 End of Mandate of AUDITEX as Alternate For For Management
Auditor and Decision Not to Replace
18 End of Mandate of Institut de Gestion For For Management
et d Expertise Comptable - IGEC as
Alternate Auditor and Decision Not to
Replace
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21 to 23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
28 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-23, 25-28 and 31-34 at EUR 95
Million
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 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 750,000 Shares for Use For For Management
in Restricted Stock Plans
33 Authorize up to 350,000 Shares for Use For For Management
in Stock Option Plans
34 Approve Issuance of Warrants (BSA, For For Management
BSAANE, BSAAR) Without Preemptive
Rights Reserved for Corporate
Officers, Executives and Key Employees
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
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 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 Approve Private Placement of Ordinary For Against Management
Shares, Domestic or Overseas
Convertible Bonds
8 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Two New Transactions
5 Reelect Gerald Attia as Director For For Management
6 Reelect Jane Seroussi as Director For For Management
7 Reelect Marc Eisenberg as Director For For Management
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 Approve Compensation Report For For Management
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO Until 28 May 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.61 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 and For For Management
Distribution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Ratify Co-option of Miguel Silva as For For Management
Director
5 Appoint Ernst & Young Audit & For For Management
Associados - SROC, S.A. as Auditor and
Pedro Jorge Pinto Monteiro da Silva e
Paiva as Alternate Auditor
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
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 Paul Ruiz as Director For For Management
3 Elect Kyle Loades as Director For For Management
4 Elect Simon Moore as Director For For Management
5 Elect Peter Taylor as Director Against Against Shareholder
6 Ratify Past Issuance of Convertible For For Management
Notes to Eligible Investors
7 Approve AMA Performance Rights Plan For For Management
8 Approve Issuance of FY22 Performance For For Management
Rights to Carl Bizon
9 Approve Issuance of FY21 Performance For For Management
Rights to Carl Bizon
10 Approve Selective Buy-Back of Shares For For Management
from Marissa Harding-Smith for the
Harding-Smith Family Trust
11 Approve Selective Buy-Back of Shares For For Management
from James Alexander Timuss
12 Approve Selective Buy-Back of Shares For For Management
from Stipe (Steve) Popovic and Biserka
(Betty) Popovic for the S&B Popovic
Family Trust
13 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 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 that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Ramachandra N Galla
5 Elect Harshavardhana Gourineni as For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Harshavardhana Gourineni as
Whole-time Director Designated as an
Executive Director
7 Elect Vikramadithya Gourineni as For For Management
Director
8 Approve Appointment and Remuneration For For Management
of Vikramadithya Gourineni as
Whole-time Director Designated as an
Executive Director
9 Elect Annush Ramasamy as Director For For Management
10 Approve Related Party Transactions For Against Management
11 Amend Main Object Clause of Memorandum For For Management
of Association
12 Approve Remuneration of Cost Auditors For For Management
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AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and Board of None None Management
Directors' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Vikrom Kromadit as Director For For Management
4.2 Elect Anucha Sihanatkathakul as For For Management
Director
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
--------------------------------------------------------------------------------
AMAZING MICROELECTRONIC CORP.
Ticker: 6411 Security ID: Y00969108
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 the Proposal for Conducting For For Management
the Private Placement of Common Shares
4 Approve Issuance of Restricted Stock For For Management
Awards
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
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 03, 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 Reelect Daljit Singh as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Approve Remuneration Report For For Management
2.c Receive Explanation on Company's None None Management
Dividend Policy
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Final Dividends of EUR 0.40 For For Management
Per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Donetalla Ceccarelli to For For Management
Supervisory Board
7 Ratify KPMG Accountants N.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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
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 Chan-ju as Inside Director For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LI-MOU ZHENG as Director For For Management
1.2 Elect Zhu Guanshan as Director For For Management
1.3 Elect Luo Fei as Director For For Management
1.4 Elect Luo Jiemin as Director For For Management
1.5 Elect FRANK RON ZHENG as Director For For Management
1.6 Elect Huang Xin as Director For For Management
2.1 Elect Cai Ning as Director For For Management
2.2 Elect Su Wenjin as Director For For Management
2.3 Elect Wang Enhua as Director For For Management
3.1 Elect Du Qi as Supervisor For For Management
3.2 Elect Huang Jie as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allowance of Independent For For Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
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 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 Bank Credit For For Management
Lines
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Product Rights and For For Management
Equity
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 06, 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
5.1 Reelect Jose Pares Gutierrez as For For Management
Director
5.2 Reelect Luis Miguel Alvarez Perez as For For Management
Director
5.3 Reelect Carlos Fernandez Gonzalez as For For Management
Director
5.4 Reelect Pablo Castilla Reparaz as For For Management
Director
6 Approve Remuneration Policy 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 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
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 Plan on Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Osato, Yokichi For For Management
3.2 Elect Director Nakanishi, Masaki For For Management
3.3 Elect Director Ichige, Rumiko For For Management
3.4 Elect Director Araki, Hiroyuki For For Management
3.5 Elect Director Ono, Takahiro For For Management
3.6 Elect Director Masuda, Muneaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Aso, Yoichi For For Management
4 Appoint Statutory Auditor Fujimori, Jun For For Management
5 Appoint Crowe Toyo & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
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 Man-gyu as Inside Director For For Management
3.2 Elect Son Young-hui as Inside Director For For Management
3.3 Elect Lee Hwa-young as Inside Director For For Management
3.4 Elect Jim Rogers as Outside Director For Against Management
3.5 Elect Park Seong-hyeok 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Melissa Holzberger as Director For For Management
3 Elect Rhoderick Grivas as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
5 Ratify Past Issuance of Shares to For For Management
Institutional and
Professional/Sophisticated Investors
6 Approve Issuance of Performance Rights For For Management
to James Marsh
7 Approve Issuance of Performance Rights For For Management
to Joseph Ranford
8 Approve Issuance of Options to James None For Management
Marsh
9 Approve Issuance of Options to Joseph None For Management
Ranford
10 Approve Issuance of Options to None For Management
Rhoderick Grivas
11 Approve Issuance of Options to Andrew None For Management
Shearer
12 Approve Issuance of Options to Melissa None For Management
Holzberger
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
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 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Tsubota, Takahiro For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Takeda, Katsumi For For Management
3.5 Elect Director Yoneda, Kozo For For Management
3.6 Elect Director Asai, Yoshitsugu For For Management
3.7 Elect Director Shirai, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Matsuki, Kazumichi
4.4 Elect Director and Audit Committee For For Management
Member Ohashi, Reiko
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANGEL BROKING LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 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 Confirm Four Interim Dividends and For For Management
Declare Final Dividend
4 Reelect Dinesh Thakkar 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
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Anhui For For Management
Road and Bridge Engineering Group Co.,
Ltd. and Related Party Transaction
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
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
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Establishment of Anjian For For Management
Shucheng Private Equity Investment
Fund Partnership (Limited Partnership)
4 Approve Registration and Issuance of For For Management
Debt Financing Plan
5.1 Elect Zhao Shiyun as Director For For Management
5.2 Elect Liu Jiajing as Director For For Management
5.3 Elect Niu Shudong as Director For For Management
5.4 Elect Yang Guangliang as Director For For Management
5.5 Elect Dai Liangjun as Director For For Management
5.6 Elect Li Yougui as Director For For Management
6.1 Elect Lu Wei as Director For For Management
6.2 Elect Sheng Mingquan as Director For For Management
6.3 Elect Wang Jinlan as Director For For Management
7.1 Elect Gong Zhichou as Supervisor For For Management
7.2 Elect He Lei as Supervisor For For Management
7.3 Elect Chen Renzhong as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Introduction of Investors for For For Management
Capital Injection and Implementation
of Market-oriented Debt-to-Equity Swaps
3 Approve Performance Commitment of For For Shareholder
Merger by Absorption and Adjust the
Performance Commitment Period
4 Approve Establishment of Equity For For Management
Investment Fund
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Funds to Purchase For For Management
Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee for For Against Management
Subsidiary
11 Approve Provision of Guarantee For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Bidding for For For Management
the Development Project of Suzhou Xu
Modern Industrial Park Area and
Related Party Transaction
2 Approve Establishment of Fei Xi An For For Management
Jian No. 2 Private Equity Investment
Fund Partnership
3 Approve Establishment of Fei Xi An For For Management
Jian No. 3 Private Equity Investment
Fund Partnership
4 Approve Achievement of Performance For For Shareholder
Commitments in Merger by Absorption,
Compensation Plan and Repurchase and
Cancel Corresponding Compensation
Shares
5 Amend Articles of Association For For Management
6 Approve Authorization of the Board to For For Management
Handle Matters Related to Performance
Compensation
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 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 Approve Adjustment of Remuneration of For For Management
Independent Directors
5 Approve Shareholder Return Plan For For Management
6.1 Elect Xu Shanshui as Director For For Management
6.2 Elect Guo Shuguang as Director For For Management
6.3 Elect Cao E as Director For For Management
6.4 Elect Liu Lizheng as Director For For Management
7.1 Elect Liu Wenhua as Director For For Management
7.2 Elect Zhao Xuqiang as Director For For Management
8.1 Elect Zhao Jihui as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
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 and For For Management
Capitalization of Capital Reserves
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
10 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Change in Raised Funds For For Management
Investment Project
11 Approve Profit Distribution For For Management
12 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 23, 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
2 Approve Related Party Transaction in For For Management
Connection to Financial Leasing
Business
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision Plan For For Management
3 Approve Accounts Receivable Factoring For For Management
Business
4 Approve Draft and Summary on 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
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Financial Auditor For For Management
8 Approve Increase in Accounts For For Management
Receivable Factoring Business
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guihua as Director For For Management
1.2 Elect Cheng Cheng as Director For For Management
1.3 Elect Cheng Jinhua as Director For For Management
1.4 Elect Dong Qing as Director For For Management
1.5 Elect Wen Qiongyao as Director For For Management
1.6 Elect Yao Di as Director For For Management
2.1 Elect Ma Changan as Director For For Management
2.2 Elect Zhang Huaping as Director For For Management
2.3 Elect Zhang Xuan as Director For For Management
3.1 Elect Wang Zhongtian as Supervisor For For Management
3.2 Elect Xiao Benyu as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters of 2021
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Forward Foreign Exchange For For Management
Transactions
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
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 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 Daily Related-party For For Management
Transactions
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
10 Approve Provision of External Guarantee For For Management
11 Approve Develop Asset Note Pool For Against Management
Business
12 Approve Comprehensive Credit Line Bank For Against Management
Application
13 Approve Forward Foreign Exchange For For Management
Transactions
14 Approve Use of Idle Own Funds for For For Management
Securities Investment
15 Approve Remuneration of Directors and For For Management
Supervisors
16 Approve to Appoint Financial and For For Management
Internal Control Auditor
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 Directors
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
20 Amend Working System for Independent For Against Management
Directors
21 Amend Measures for the Management of For Against Management
Major Decisions
22 Amend System to Prevent Capital For Against Management
Occupation of Controlling Shareholders
and Related Parties
23 Amend Management System of Raised Funds For Against Management
24 Amend Management System for Providing For Against Management
External Guarantees
25 Amend Measures for the Administration For Against Management
of Risk Investment
26 Amend Related-Party Transaction For Against Management
Management System
27 Amend Administrative Measures for For Against Management
Holding Subsidiaries
28 Amend Measures for the Administration For Against Management
of External Investment
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
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 Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For Against Management
13.1 Elect Yang Le as Director For For Shareholder
13.2 Elect Xia Jiaxin as Director For For Shareholder
13.3 Elect Wang Congchun as Director For For Shareholder
13.4 Elect Tao Changwen as Director For For Shareholder
13.5 Elect Liu Ruiyuan as Director For For Shareholder
13.6 Elect Sun Qingyuan as Director For For Shareholder
14.1 Elect Xing Xianjun as Director For For Shareholder
14.2 Elect Hu Xiaoming as Director For For Shareholder
14.3 Elect Chu Min as Director For For Shareholder
15.1 Elect Dai Shilin as Supervisor For For Shareholder
15.2 Elect Yang Chenghu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility Not Fulfilled for For For Management
Lift the Lock-up Period of Performance
Shares Incentive Plan and Repurchase
and Cancellation of Performance Shares
2 Approve Employee Share Purchase Plan For Against Management
and Its Summary
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002298 Security ID: Y013A8107
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002298 Security ID: Y013A8107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 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
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 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
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve External Investment and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 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
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 18, 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Bank Credit For For Management
Lines and Relevant Authorization
8 Approve Use of Idle Raised Funds for For For Management
Investment in Financial Products
9 Amend Articles of Association For Against Management
10 Amend Other Company Systems For Against Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Ru Zhiyun as Supervisor For For Management
4.1 Elect Sun Shangchuan as Director For For Management
4.2 Elect Li Wuhao as Director For For Management
4.3 Elect Tong Endong as Director For For Management
4.4 Elect Liu Yunjie as Director For For Management
4.5 Elect Ma Zhongkang as Director For For Management
4.6 Elect Xiao Jing as Director For For Management
5.1 Elect Qian Nankai as Director For For Management
5.2 Elect Wan Guangcai as Director For For Management
5.3 Elect Zhou Lei as Director For For Management
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 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
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
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 Financial Statements For For Management
5 Approve Financial Budget and Operation For For Management
Plan
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of Chairman of For For Management
the Board
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee For Against Management
12 Amend Management System for Raised For Against Management
Funds
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Chun as Director For For Management
1.2 Elect Sheng Daihua as Director For For Management
1.3 Elect Wang Gang as Director For For Management
1.4 Elect Tang Yougang as Director For For Management
2.1 Elect Huang Qizhong as Director For For Management
2.2 Elect Liu Ruiqing as Director For For Management
2.3 Elect Hu Liufen as Director For For Management
3.1 Elect Le Dayin as Supervisor For For Management
3.2 Elect Fu Hongbing as Supervisor For For Management
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
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 2.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Komori, Nobuaki For For Management
3.2 Elect Director Momose, Yumiko For For Management
3.3 Elect Director Kamei, Tatsuhiko For For Management
3.4 Elect Director Tanaka, Eiichi For For Management
3.5 Elect Director Shoyama, Katsuo For For Management
3.6 Elect Director David G. Litt For For Management
3.7 Elect Director Takemi, Hiromitsu For For Management
4.1 Appoint Statutory Auditor Ito, Koichi For Against Management
4.2 Appoint Statutory Auditor Hanaoka, For For Management
Makoto
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 22, 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
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Fund-raising For Against Management
Management and Use System
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Issuance of Convertible Bonds For For Management
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 Maturity For For Management
4.5 Approve Bond Interest Rate For For Management
4.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
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 Method for Determining the For For Management
Number of Shares for Conversion
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 For For Management
Subscribers
4.15 Approve Placing Arrangement for For For Management
Shareholders
4.16 Approve Matters Related to Bondholders For For Management
Meeting
4.17 Approve Use of Proceeds For For Management
4.18 Approve Guarantee Matters For For Management
4.19 Approve Raised Funds Depository For For Management
4.20 Approve Validity Period For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
10 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
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 Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
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 Supervisor For For Management
10 Approve to Appoint Auditor and For For Management
Internal Auditor
11 Approve Amendments to Articles of For Against Management
Association
12 Approve Authorization of the Board to For For Management
Issue Shares to Specific Targets
through Simplified Procedures
13 Approve Capitalization of Capital For For Shareholder
Reserves
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
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
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Kevin Patrick Lynch as Director For For Management
2.3 Elect Donald Andrew Lung as Director For For Management
2.4 Elect Yilun Liu as Director For For Management
2.5 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
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
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 Elect Lim Chun-taek as Outside Director For For Management
3 Appoint Kim Won-dae as Internal Auditor 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 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 Re-elect Geoff Cooper as Director For For Management
5 Re-elect John Roberts as Director For For Management
6 Re-elect Mark Higgins as Director For For Management
7 Re-elect Chris Hopkinson as Director For For Management
8 Re-elect Marisa Cassoni as Director For For Management
9 Re-elect Shaun McCabe as Director For Against Management
10 Re-elect Luisa Delgado 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 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 UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
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 Aoki, Akihiro For For Management
2.2 Elect Director Tamura, Haruo For For Management
2.3 Elect Director Shimizu, Akira For For Management
2.4 Elect Director Aoki, Masamitsu For For Management
2.5 Elect Director Terui, Norio For For Management
2.6 Elect Director Nagemoto, Keita For For Management
2.7 Elect Director Azuma, Hidekazu For For Management
2.8 Elect Director Inagaki, Minoru For For Management
2.9 Elect Director Ohara, Yoko For For Management
2.10 Elect Director Takahashi, Mitsuo For For Management
2.11 Elect Director Nakamura, Eiichi For For Management
2.12 Elect Director Sugano, Sonoko For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Ke as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yongming as Director For For Shareholder
1.2 Elect Ding Tao as Director For For Shareholder
1.3 Elect Zhou Jianguo as Director For For Shareholder
1.4 Elect Zhu Guang as Director For For Shareholder
1.5 Elect Tian Shichao as Director For For Shareholder
1.6 Elect Tian Dan as Director For For Shareholder
2.1 Elect Xu Zhiyong as Director For For Shareholder
2.2 Elect Feng Ke as Director For For Shareholder
2.3 Elect Fu Shaojun as Director For For Shareholder
3.1 Elect Zhao Jianyi as Supervisor For For Shareholder
3.2 Elect Li Xingchen as Supervisor For For Shareholder
4 Approve Permanently Supplementing For For Management
Working Capital with Surplus Raised
Funds After the Implementation of
Individual Fund-raising Investment
Projects
5 Approve Using the Surplus Raised Funds For For Management
for the Implementation of New Projects
After the Implementation of Individual
Fundraising Projects
6 Approve Changing the Implementation For For Management
Method of Individual Fundraising
Projects
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Okita, For For Management
Takashi
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 28, 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 Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by Cash For For Management
Capital Increase for Sponsoring GDR
Issuance
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
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 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Sun, Elizabeth with ID No. For For Management
A203168XXX, as Independent Director
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
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 Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Lakshmi N. Mittal as Director For For Management
X Elect Bernadette Baudier as Director For For Management
XI Elect Aditya Mittal as Director For For Management
XII Elect Roberte Kesteman as Director For For Management
XIII Approve Share Repurchase Program For For Management
XIV Appoint PricewaterhouseCoopers as For For Management
Auditor
XV 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
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: MAY 24, 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
3.1 Elect SHU MU WANG, with SHAREHOLDER NO. For For Management
52, as Non-Independent Director
3.2 Elect JUI HSIANG CHOU, with For For Management
SHAREHOLDER NO.176, as Non-Independent
Director
3.3 Elect YUNG YUAN CHENG, with For For Management
SHAREHOLDER NO.177, as Non-Independent
Director
3.4 Elect SHUN CHUNG LEE, with ID NO. For For Management
P121111XXX, as Non-Independent Director
3.5 Elect SEN TIEN WU, with ID NO. For For Management
A123315XXX, as Non-Independent Director
3.6 Elect SOMKIAT KRAJANGJAENG, with ID NO. For For Management
AC2462XXX, as Non-Independent Director
3.7 Elect TU CHUAN CHEN, with SHAREHOLDER For For Management
NO.26960, as Non-Independent Director
3.8 Elect CHAU CHIN SU, with ID NO. For For Management
A110433XXX, as Independent Director
3.9 Elect YUNG TSAI CHEN, with SHAREHOLDER For For Management
NO.19393, as Independent Director
3.10 Elect JESADAVAT PRIEBJRIVAT, with ID For For Management
NO.AB4415XXX, as Independent Director
3.11 Elect RAY HUA HORNG, with ID NO. For For Management
B220440XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Xavier Le Clef as Director For Against Management
5.3 Reelect Maya Bundt as Director For Against Management
5.4 Reelect Jolanda Grob as Director For Against Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chair For Against Management
7.1 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 853,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 931,000
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Costin van Berchem as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
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 Sanjay Gupta as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Virendra Singh Jain to For For Management
Continue Office as Non-Executive
Independent Director
5 Reelect Virendra Singh Jain as Director For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Ameet Kumar Gupta as Director For For Management
4 Elect Rahul Gupta as Director For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
Meeting Date: FEB 08, 2022 Meeting Type: Court
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Teoh Chun Ming as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
3 Elect Peter Edward Jackson as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
4 Elect Charles Matthew Pecot III as For For Management
Director and Approve the Terms of His
Appointment Including Remuneration
5 Elect Freeman Hui Shen as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Joseph Lee as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Mirko Konta as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
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 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 Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
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 Approve Dividend For For Management
3 Reelect Satish Sharma as Director For For Management
4 Reelect Francesco Gori as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Payment of Overall For Against Management
Remuneration to Satish Sharma as
Whole-time Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lakshmi Puri as Director For For Management
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Ratify Appointment of and Elect For For Management
Brendan Connolly as Director
6.2 Ratify Appointment of and Elect For For Management
Marie-Francoise Madeleine Damesin as
Director
6.3 Reelect Christopher Cole as Director For For Management
6.4 Reelect Ernesto Gerardo Mata Lopez as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
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 Two Inside Directors (Bundled) For For Management
3 Elect Jeong Min-cheol person as For For Management
Internal 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)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ALOG Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
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 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, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
8 Approve Interim Dividends of SAR 1.50 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 2.
75 Per Share for the Entire FY 2021
9 Approve Related Party Transactions Re: For For Management
Ready Mix Concrete and Construction
Supplies Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
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 24
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Une, Takashi For For Management
3.2 Elect Director Manabe, Yoshiteru For For Management
3.3 Elect Director Nobuhiro, Toru For For Management
3.4 Elect Director Nishikawa, Manabu For For Management
3.5 Elect Director Morioka, Hirohiko For For Management
3.6 Elect Director Takagi, Nobuyuki For For Management
3.7 Elect Director Okazaki, Takumi For For Management
3.8 Elect Director Akita, Daisaburo For For Management
3.9 Elect Director Elizabeth Masamune For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizuya, Jiro
4.2 Elect Director and Audit Committee For Against Management
Member Maruta, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
ARAMIS GROUP SAS
Ticker: ARAMI Security ID: ADPV53833
Meeting Date: MAR 25, 2022 Meeting Type: Annual/Special
Record Date: MAR 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 For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Grant Thornton as For For Management
Auditor
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Approve Remuneration Policy of For For Management
Chairman of the Board, CEO and Vice-CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Nicolas For For Management
Chartier, Chairman of the Board and CEO
11 Approve Compensation of Guillaume For For Management
Paoli, Vice-CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Approve Issuance of 410,000 Warrants For Against Management
(BSA) Reserved for Specific
Beneficiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
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 Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzuki, Yoichi For For Management
2.3 Elect Director Suzaki, Hiroaki For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Uryu, Yoshiro For For Management
2.7 Elect Director Hatanaka, Hidetaka For For Management
2.8 Elect Director Mizuno, Akihito For For Management
2.9 Elect Director Aoki, Yoshihisa For For Management
2.10 Elect Director Ishii, Hideo For For Management
2.11 Elect Director Iwasaki, Akira For For Management
2.12 Elect Director Nasu, Yuji For For Management
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Roger Brown as Director For For Management
3.2 Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chair, and Member of
the Nomination and Compensation
Committee
4.1.2 Elect Peter Barandun as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
5.3 Amend Articles Re: Delegation of For For Management
Management
5.4 Amend Articles Re: Remuneration of the For For Management
Board Chair
5.5 Amend Articles Re: Variable For For Management
Remuneration
5.6 Amend Articles Re: Additional Amount For For Management
of Remuneration
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 959,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.8
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Marty L. Proctor For For Management
1.3 Elect Director Farhad Ahrabi For For Management
1.4 Elect Director Carol T. Banducci For For Management
1.5 Elect Director David R. Collyer For For Management
1.6 Elect Director Susan C. Jones For For Management
1.7 Elect Director William J. McAdam For For Management
1.8 Elect Director Michael G. McAllister For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 For For Management
Per Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Reelect M.C. (Michael) Putnam to For For Management
Supervisory Board
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
9.b 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 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
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 Profit Distribution For For Management
5 Approve to Appoint Auditor 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 Change in Registered Capital For Against Management
and Amend Articles of Association
10 Elect Wang Yunxia as Independent For For Management
Director
11 Approve Authorization of the Board of For For Management
Directors to Issue Shares to Specific
Objects
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 Related-Party Transaction For Against Management
Management System
16 Amend Management System for Providing For Against Management
External Guarantees
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Lin as Director For For Management
2.2 Elect Ding Zhiping as Director For For Management
2.3 Elect Bai Kun as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
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 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sakamoto, Katsuji For For Management
3.2 Elect Director Sakamoto, Masatoshi For For Management
3.3 Elect Director Sakamoto, Haruhiko For For Management
3.4 Elect Director Someya, Toshihiro For For Management
3.5 Elect Director Shida, Mitsuaki For For Management
3.6 Elect Director Hoshino, Hiroyuki For For Management
3.7 Elect Director Suto, Toshiyuki For For Management
3.8 Elect Director Omuro, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Hidetsugu
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Atsumi, Masayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Fujimaki, Moto
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 Amend Articles to Amend Business Lines For For Management
9 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamoto, Moritaka For For Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Ito, Hisashi For For Management
3.4 Elect Director Kuwabara, Yasuhiro For For Management
3.5 Elect Director Furukawa, Noriatsu For For Management
3.6 Elect Director Miyabe, Hideo For For Management
3.7 Elect Director Kuwabara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imada, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Yagi, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
5 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Fumiaki
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
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 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokoyama, Kiyoshi For For Management
3.2 Elect Director Furukawa, Koichi For For Management
3.3 Elect Director Miura, Koichi For For Management
3.4 Elect Director Nekomiya, Kazuhisa For For Management
3.5 Elect Director Miura, Takehiko For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Saeki, Hiroshi For For Management
3.8 Elect Director Sasaki, Ryoko For For Management
3.9 Elect Director Togashi, Toyoko For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 29, 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 Adjust the Allowance of For For Management
Independent Directors
3.1 Elect Hui Deng as Director For For Management
3.2 Elect Xiangxin Bi as Director For For Management
3.3 Elect Wang Jin as Director For For Management
3.4 Elect Xu Jian as Director For For Management
3.5 Elect Li Gang as Director For For Management
3.6 Elect Kong Xiaoming as Director For For Management
4.1 Elect Wang Hui as Director For For Management
4.2 Elect Li Qingyuan as Director For For Management
4.3 Elect Wang Zhan as Director For For Management
5.1 Elect Wen Yan as Supervisor For For Management
5.2 Elect Xu Yifeng as Supervisor For For Management
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
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 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 and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
10 Approve Reformulation of Information For Against Management
Disclosure Management System
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
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
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 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Issuance of Common Shares in For For Management
Exchange for Properties
5.1 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
5.2 Elect Bernard Vincent O. Dy as Director For For Management
5.3 Elect Carol T. Mills as Director For For Management
5.4 Elect Augusto D. Bengzon as Director For For Management
5.5 Elect Mariana Zobel de Ayala as For For Management
Director
5.6 Elect Omar T. Cruz as Director For For Management
5.7 Elect Enrico S. Cruz as Director For For Management
5.8 Elect Jessie D. Cabaluna 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
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Requirement to For For Management
Conduct a Rights or Public Offering of
the Shares to be Subscribed by Ayala
Land, Inc.
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Wildenburg as Director For For Management
3 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
4 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
5 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
6 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARENDALS FOSSEKOMPANI ASA
Ticker: AFK Security ID: R03330108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# 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
4.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4.2 Approve Allocation of Income For Did Not Vote Management
5 Authorize Board to Distribute Dividends For Did Not Vote Management
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)
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of NOK 635,000 for
Chairman and NOK 340,000 for Other
Directors
10 Approve Remuneration for Committee Work For Did Not Vote Management
11 Approve Remuneration for Nominating For Did Not Vote Management
Committee
12 Amend Articles Re: Board-Related For Did Not Vote Management
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Elect Trond Westlie (Chair), Anne For Did Not Vote Management
Grethe Dalane and Lise Lindback as
Directors
15 Elect Morten Bergesen (Chair) and For Did Not Vote Management
Simen Flaaten as Member of Nominating
Committee
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
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 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukunaga, Tetsuya For For Management
3.2 Elect Director Arioka, Hiroshi For For Management
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gudgeon as Director For For Management
2 Elect Mike Pohio as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector of minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.15 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For For Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For For Management
15.1e Reelect Ulf Grunander as Director For For Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
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
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Amend Nomination and Remuneration For For Management
Committee Charter
3 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
4 Approve Board Member's Competition For For Management
Standards for the Company's Businesses
or its Branches
5 Elect Suleiman Al Hatlan as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
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 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 3,417,000 for FY 2021
7 Ratify Distributed Dividends of SAR 1 For For Management
per Share for the First Half of FY 2021
8 Approve Dividends of SAR 0.50 per For For Management
Share for the Second Half of FY 2021
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
10.1 Elect Ibrahim Khan as Director None Abstain Management
10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management
10.3 Elect Ahmed Al Kanhal as Director None Abstain Management
10.4 Elect Ahmed Al Madani as Director None Abstain Management
10.5 Elect Ahmed Khoqeer as Director None Abstain Management
10.6 Elect Ahmed Murad as Director None Abstain Management
10.7 Elect Ahmed Heijan as Director None Abstain Management
10.8 Elect Adeeb Al Faheed as Director None Abstain Management
10.9 Elect Asma Hamdan as Director None Abstain Management
10.10 Elect Anwar Al Ateeqi as Director None Abstain Management
10.11 Elect Ayham Al Youssef as Director None Abstain Management
10.12 Elect Badr Al Suweilim as Director None Abstain Management
10.13 Elect Turki Al Zahrani as Director None Abstain Management
10.14 Elect Thamir Al Qusseibi as Director None Abstain Management
10.15 Elect Rasheed Al Rasheed as Director None Abstain Management
10.16 Elect Saad Al Haqeel as Director None Abstain Management
10.17 Elect Saadullah Adhadhah as Director None Abstain Management
10.18 Elect Saoud Al Nimr as Director None Abstain Management
10.19 Elect Saeed Al Muaizir as Director None Abstain Management
10.20 Elect Sultan Al Anzi as Director None Abstain Management
10.21 Elect Suleiman Al Zaban as Director None Abstain Management
10.22 Elect Suleiman Al Qahtani as Director None Abstain Management
10.23 Elect Salih Al Hanaki as Director None Abstain Management
10.24 Elect Salih Al Khalaf as Director None Abstain Management
10.25 Elect Salih Al Dugheithir as Director None Abstain Management
10.26 Elect Abdullah Al Hussein as Director None Abstain Management
10.27 Elect Abdulrahman Al Qahtani as None Abstain Management
Director
10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management
10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management
10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
10.31 Elect Abdullah Al Sheikh as Director None Abstain Management
10.32 Elect Abdullah Al Bahouth as Director None Abstain Management
10.33 Elect Abdullah Al Haseeni as Director None Abstain Management
10.34 Elect Abdullah Al Mahanna as Director None Abstain Management
10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management
Director
10.36 Elect Azeez Al Qahtani as Director None Abstain Management
10.37 Elect Ali Al Hassoun as Director None Abstain Management
10.38 Elect Omar Al Buleihid as Director None Abstain Management
10.39 Elect Gheith Fayiz as Director None Abstain Management
10.40 Elect Fahad Al Shamri as Director None Abstain Management
10.41 Elect Fahad Al Qassim as Director None Abstain Management
10.42 Elect Majid Al Subeiee as Director None Abstain Management
10.43 Elect Mazin Abdulsalam as Director None Abstain Management
10.44 Elect Mohammed Al Samin as Director None Abstain Management
10.45 Elect Mohammed Al Assaf as Director None Abstain Management
10.46 Elect Mohammed Al Moammar as Director None Abstain Management
10.47 Elect Mishaal Al Hukeir as Director None Abstain Management
10.48 Elect Mishaal Al Rabiah as Director None Abstain Management
10.49 Elect Mansour Al Zeir as Director None Abstain Management
10.50 Elect Moussa Al Fouzan as Director None Abstain Management
10.51 Elect Nayif Al Hadeethi as Director None Abstain Management
10.52 Elect Waleed Al Mahannaa as Director None Abstain Management
10.53 Elect Youssef Al Rajhi as Director None Abstain Management
11 Amend Article 1 of Bylaws Re: For For Management
Incorporation
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 4 of Bylaws Re: For For Management
Ownership of Shares and Participation
14 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
15 Amend Article 8 of Bylaws Re: For For Management
Subscribing to the Capital
16 Amend Article 9 of Bylaws Re: For For Management
Issuance, Purchase, and Transfer of
Preferred Shares
17 Amend Article 10 of Bylaws Re: Shares For For Management
18 Amend Article 11 of Bylaws Re: Trading For For Management
in Shares
19 Amend Article 12 of Bylaws Re: Trading For For Management
in Shares
20 Amend Article 13 of Bylaws Re: For For Management
Extraordinary General Assembly
21 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
22 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
23 Amend Article 16 of Bylaws Re: Debt For For Management
Instruments
24 Amend Article 17 of Bylaws Re: For For Management
Purchasing Company Shares
25 Amend Article 19 of Bylaws Re: For For Management
Termination of Membership in the Board
of Directors
26 Amend Article 20 of Bylaws Re: For For Management
Competence of the Board of Directors
27 Amend Article 21 of Bylaws Re: For For Management
Remuneration of the Board of Directors
28 Amend Article 22 of Bylaws Re: Board For For Management
of Directors Meeting
29 Amend Article 23 of Bylaws Re: Board For For Management
of Directors Meeting Quorum
30 Amend Article 24 of Bylaws Re: Board For For Management
of Directors Meeting
31 Amend Article 25 of Bylaws Re: For For Management
Shareholders' Assemblies
32 Amend Article 26 of Bylaws Re: For For Management
Competence of the Ordinary General
Assembly
33 Amend Article 27 of Bylaws Re: For For Management
Competence of the Extraordinary
General Assembly
34 Amend Article 28 of Bylaws Re: For For Management
Convening of Assemblies
35 Amend Article 29 of Bylaws Re: For For Management
Attendance Record of Assemblies
36 Amend Article 30 of Bylaws Re: Quorum For For Management
for the Ordinary General Assembly
37 Amend Article 31 of Bylaws Re: Quorum For For Management
for the Extraordinary General Assembly
38 Amend Article 32 of Bylaws Re: Voting For For Management
39 Amend Article 33 of Bylaws Re: General For For Management
Assembly Resolutions
40 Amend Article 34 of Bylaws Re: For For Management
Discussion of Assembly Topics
41 Amend Article 35 of Bylaws Re: For For Management
Presiding over Meetings of the Assembly
42 Amend Article 36 of Bylaws Re: For For Management
Appointing an Auditor
43 Amend Article 37 of Bylaws Re: For For Management
Functions of the Auditor
44 Amend Article 38 of Bylaws Re: For For Management
Formation of the Audit Committee
45 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Meeting Quorum
46 Amend Article 40 of Bylaws Re: For For Management
Jurisdiction of the Audit Committee
47 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Report
48 Amend Article 42 of Bylaws Re: For For Management
Company's Fiscal Year
49 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
50 Amend Article 44 of Bylaws Re: For For Management
Distribution of Profits
51 Amend Article 45 of Bylaws Re: Earning For For Management
of Profits
52 Amend Article 46 of Bylaws Re: Disputes For For Management
53 Amend Article 47 of Bylaws Re: For For Management
Termination of the Company
54 Amend Article 48 of Bylaws Re: Final For For Management
Provisions
55 Amend Article 49 of Bylaws Re: For For Management
Publishing the System
56 Approve to Add Article 9 of Bylaws Re: For For Management
Issuance, Purchase, and Transfer of
Preferred Shares
57 Approve to Add Article 10 of Bylaws For For Management
Re: Sale of Unpaid Shares
58 Approve to Add Article 14 of Bylaws For For Management
Re: Company's Purchase, Sale and
Pledge of its Shares
59 Approve to Add Article 20 of Bylaws For For Management
Re: Vacant Position on the Board of
Directors
60 Approve to Add Article 47 of Bylaws For For Management
Re: Distribution of Profits for
Preferred Shares
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Approve Dividends of SAR 0.50 per Share For For Management
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
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 Kabumoto, Koji For For Management
2.2 Elect Director Arita, Daisuke For For Management
2.3 Elect Director Okubo, Osamu For For Management
2.4 Elect Director Esaki, Hiroshi For For Management
2.5 Elect Director Miyake, Ichiro For For Management
3.1 Appoint Statutory Auditor Shibasaki, For For Management
Hidenori
3.2 Appoint Statutory Auditor Motomura, For For Management
Takeshi
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Approve Termination of Shareholder For For Management
Rights Plan
--------------------------------------------------------------------------------
ARTNATURE, INC.
Ticker: 7823 Security ID: J02037109
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 - Amend
Provisions on Number of Directors
3.1 Elect Director Igarashi, Yoshikata For For Management
3.2 Elect Director Moriyasu, Hisakazu For For Management
3.3 Elect Director Igarashi, Keisuke For For Management
3.4 Elect Director Naito, Isao For For Management
3.5 Elect Director Kawata, Takashi For For Management
3.6 Elect Director Kawazoe, Hisayuki For For Management
3.7 Elect Director Nakayama, Maya For For Management
3.8 Elect Director Kiyonaga, Takafumi For For Management
3.9 Elect Director Matsuoka, Yukiko For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shunichi
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Hiyama, For For Management
Satoshi
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hamada, Hiroshi For For Management
3.2 Elect Director Katsuya, Toshihiko For For Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ide, Tokiko For For Management
3.5 Elect Director Hiura, Toshihiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
4 Appoint Statutory Auditor Baba, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director For For Management
2 Elect Susan Peterson as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Beverley as Director For For Management
2 Ratify Past Issuance of Shares to For Abstain Management
Institutional and High Net Worth
Investors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Urs Jordi as Director and For For Management
Board Chairman
4.1.2 Reelect Gordon Hardie as Director For For Management
4.1.3 Reelect Heiner Kamps as Director For For Management
4.1.4 Reelect Joerg Riboni as Director For For Management
4.1.5 Reelect Helene Weber-Dubi as Director For For Management
4.1.6 Reelect Alejandro Zaragueeta as For For Management
Director
4.2.1 Reappoint Gordon Hardie as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Helene Weber-Dubi as Member For For Management
of the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10
Million
6.1 Approve Creation of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Conditional Capital For For Management
7.1 Amend Articles Re: General Meeting of For For Management
Shareholders; Deletions
7.2 Amend Articles Re: Board Composition For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 14, 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 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimoda, Yoshifumi For For Management
3.2 Elect Director Mochizuki, Motoi For For Management
3.3 Elect Director Nishioka, Shiro For For Management
3.4 Elect Director Mori, Shigeru For For Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
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 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Kataoka, Kazuki For For Management
3.2 Elect Director Ming-Shong Lan For For Management
3.3 Elect Director Hagiwara, Toshimasa For For Management
3.4 Elect Director Abe, Hideo For For Management
3.5 Elect Director Hara, Tomohiko For For Management
3.6 Elect Director Matsuda, Junichi For For Management
3.7 Elect Director Koyama, Osamu For For Management
3.8 Elect Director Nagata, Shinichi For For Management
3.9 Elect Director Ichikawa, Yuko For For Management
4 Appoint Statutory Auditor Matsuzaki, For For Management
Takemi
5 Appoint Alternate Statutory Auditor For For Management
Kawajiri, Eriko
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 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 Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
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 Nakano, Kazuya For Against Management
3.2 Elect Director Fujita, Naomitsu For For Management
3.3 Elect Director Suetome, Sueyoshi For For Management
3.4 Elect Director Onishi, Katsuhiro For For Management
3.5 Elect Director Takahashi, Hiro For For Management
4 Elect Director and Audit Committee For Against Management
Member Arima, Daichi
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
Meeting Date: SEP 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of Restricted For For Management
Share Units to the Connected Selected
Persons
2 Approve Grant of Specific Mandate to For For Management
Issue Shares of the Restricted Share
Units Proposed to be Granted to the
Connected Selected Persons
3a Authorize Board to Create and Issue For For Management
Warrants to Innovent Biologics, Inc.
3b Approve Grant of Specific Mandate to For For Management
Issue Warrant Shares Upon Exercise of
the Subscription Rights Attached to
the Warrants
3c Authorize Board to Deal with All For For Management
Matters in Relation to the Warrant
Subscription Deed and Related
Transactions
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
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
2a Elect Ye Changqing as Director For For Management
2b Elect Yin Zheng as Director For For Management
2c Elect Ren Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 Existing Memorandum and Articles For For Management
of Association and Adopt New Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
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 Re-elect Suzanne Baxter as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect Scott Forbes as Director For For Management
6 Re-elect Mandy Gradden as Director For For Management
7 Re-elect Joanne Harris as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Funke Ighodaro as Director For For Management
10 Re-elect Gillian Kent as Director For Against Management
11 Re-elect Duncan Painter as Director For For Management
12 Re-elect Charles Song as Director For For Management
13 Re-elect Judy Vezmar 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
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
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
2.1 Elect Judy Hejingdao Wu as Director For For Management
2.2 Elect Lin Hua as Director For For Management
2.3 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
7 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
5 Approve Discharge of Board of Directors For For Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Nicole Tschudi as Director For For Management
6.1.3 Reelect Laurent Dubois as Director For For Management
6.1.4 Reelect Juerg Fedier as Director For For Management
6.1.5 Reelect Michael Reitermann as Director For For Management
6.1.6 Reelect Andreas Schoenenberger as For For Management
Director
6.2 Reelect Valentin Rueda as Board Chair For For Management
6.3.1 Reappoint Nicole Tschudi as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Laurent Dubois as Member of For For Management
the Compensation and Nomination
Committee
6.3.3 Appoint Andreas Schoenenberger as For For Management
Member of the Compensation and
Nomination Committee
6.4 Ratify KPMG as Auditors For For Management
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7 Approve Renewal of CHF 1.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 500,000
9 Transact Other Business (Voting) For Against Management
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ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: JAN 09, 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 5 of Bylaws Re: For For Management
Company's Head Office
--------------------------------------------------------------------------------
ASEER TRADING,TOURISM & MANUFACTURING CO.
Ticker: 4080 Security ID: M1504S103
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 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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
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 Hsu, Shu-ping as Director For For Management
3b Elect Hsu, Shu-tong as Director For For Management
3c Elect Wang, Kuo-ming as Director For For Management
3d Elect Lee, Kun-yen as Director For For Management
3e 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 2022 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2022 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2022 Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
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 I-Jen Lai, a Representative of For For Management
Tsih Mei Industrial Co Ltd with
Shareholder No. 209744, as
Non-independent Director
5.2 Elect Tai-Lan Lin, with Shareholder No. For For Management
579, as Non-independent Director
5.3 Elect Shu-Ping Wu, with Shareholder No. For For Management
20, as Non-independent Director
5.4 Elect Yu-Liang Lin, with Shareholder For For Management
No. 15, as Non-independent Director
5.5 Elect Hui-Ming Lu, with Shareholder No. For For Management
S100876XXX, as Independent Director
5.6 Elect Teng-Ko Chung, with Shareholder For For Management
No. N120461XXX, as Independent Director
5.7 Elect Chyan-Long Jan, with Shareholder For For Management
No. H121201XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between the Company and For Against Management
Far EasTone Telecommunications Co. Ltd.
2 Approve Application for the For Against Management
Termination of Listing and Trading of
Marketable Securities, Cessation of
Public Offering and Dissolution of the
Company
3.1 Elect Jaclyn Tsai with ID No. For For Management
L201303XXX as Independent Director
3.2 Elect Zheng-Yi, Shon with ID No. For For Management
F120246XXX as Independent Director
3.3 Elect Vivian Lee, a Representative of For Against Management
Far EasTone Telecommunications Co Ltd
with Shareholder No. 312509, as
Non-independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors)
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial 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
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Wu, Yi-Gui, a Representative of For For Management
Union Polymer International Investment
Corporation with Shareholder No.
76963, as Non-independent Director
4.2 Elect Li, Guo-Hong, a Representative For For Management
of Union Polymer International
Investment Corporation with
Shareholder No. 76963, as
Non-independent Director
4.3 Elect Wu, Pei-Ji, a Representative of For For Management
USIFE Investment Co., Ltd. with
Shareholder No. 116183, as
Non-independent Director
4.4 Elect Wu, Hong-Chu, a Representative For For Management
of USIFE Investment Co., Ltd. with
Shareholder No. 116183, as
Non-independent Director
4.5 Elect Ke, Yi-Shao, a Representative of For For Management
Taiwan Union International Investment
Corporation with Shareholder No.
76964, as Non-independent Director
4.6 Elect Chen Da Xiong, with Shareholder For For Management
No. A104203XXX, as Independent Director
4.7 Elect Shen Shang Hong, with For For Management
Shareholder No. D120905XXX, as
Independent Director
4.8 Elect Zheng Dun Qian, with Shareholder For For Management
No. A123299XXX, as Independent Director
4.9 Elect Chen Chien Ping, with For For Management
Shareholder No. E121382XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
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 Amendment to Rules and For For Management
Procedures for Election of Directors
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 Approve to Issue Employee Stock For For Management
Options at a Price Lower than Fair
Market Value
8.1 Elect Shen, Ching Hang, a For For Management
Representative of Zing He Investment
Co., Ltd. with Shareholder No. 44418,
as Non-independent Director
8.2 Elect Ono Ryoji, a Representative of For Against Management
Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
8.3 Elect Motomura Takuya, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.4 Elect Kobayashi Takashi, a For Against Management
Representative of Furukawa Electric Co.
, Ltd. with Shareholder No. 682, as
Non-independent Director
8.5 Elect Kitanoya, Atsushi, with ID No. For Against Management
1945100XXX, as Non-independent Director
8.6 Elect Chen, Yi Chen, with Shareholder For Against Management
No. 1705, as Non-independent Director
8.7 Elect Wang, Jui Pin, with Shareholder For Against Management
No. 230, as Non-independent Director
8.8 Elect Huang, Chiu Mo, with Shareholder For Against Management
No. 309, as Non-independent Director
8.9 Elect Gao, Pai Ling, with ID No. For Against Management
U120374XXX, as Non-independent Director
8.10 Elect Chen, Chun Cheng with ID No. For Against Management
Q120412XXX as Independent Director
8.11 Elect Cho, I Lang with ID No. For Against Management
E100964XXX as Independent Director
8.12 Elect Ueng Joseph Chehchung with ID No. For For Management
U120038XXX as Independent Director
8.13 Elect Lin, Tzu Yun with ID No. For For Management
A227742XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
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 Disposal of Partial Fixed For For Management
Assets
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 Application of Credit Lines For For Management
8 Approve Related Party Transaction in For For Management
Connection to Signing of Entrusted
Construction Agreement
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 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
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
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
2a1 Elect Ding Jian as Director For Against Management
2a2 Elect Zhang Yichen as Director For For Management
2a3 Elect Cheng Xike as Director For For Management
2a4 Elect Ge Ming as Director For For Management
2a5 Elect Tao Ping as Director For For Management
2b 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 Approve Final Dividend For For Management
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 Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 28, 2022 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 as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Maiko For For Management
3.2 Elect Director Yamaguchi, Fumiyoshi For For Management
--------------------------------------------------------------------------------
ASPIRE CAPITAL HOLDING FOR FINANCIAL INVESTMENTS
Ticker: ASPI Security ID: M7925C106
Meeting Date: APR 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Financial Statement 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
and Related Auditor's Report for FY
2021
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements for FY 2021
5 Approve Discharge of Directors for FY For Did Not Vote Management
2021
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
7 Approve Salaries, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2022 and Ratify What Spent Previously
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2022
10 Ratify Changes in the Composition of For Did Not Vote Management
the Board
11 Approve Related Party Transactions For Did Not Vote Management
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: MAY 25, 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
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
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
Dividends of PLN 3.36 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Amend Statute Re: Number of For For Management
Supervisory Board Members
13 Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Sale of Company Real Estate For Against Management
Property and Perpetual Usufruct Right
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 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 Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Ed Smith as Director For For Management
6 Re-elect Louise Fowler as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jayne Cottam as Director For For Management
9 Re-elect Jonathan Davies as Director For For Management
10 Elect Samantha Barrell as Director For For Management
11 Elect Emma Cariaga as Director For For Management
12 Elect Noel Gordon as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Earl Keathley as Director For For Management
2 Reelect Biju Varkkey as Director For For Management
--------------------------------------------------------------------------------
ASTER DM HEALTHCARE LIMITED
Ticker: 540975 Security ID: Y208A0100
Meeting Date: MAR 19, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Layla Mohamed Hassan Ali For For Management
Almarzooqi as Director
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
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 Remuneration Policy For For Management
4 Re-elect Lawrence Stroll as Director For For Management
5 Re-elect Tobias Moers as Director For Abstain Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Antony Sheriff as Director For For Management
8 Re-elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as For For Management
Director
10 Elect Amedeo Felisa as Director For For Management
11 Elect Doug Lafferty as Director For For Management
12 Elect Natalie Massenet as Director For For Management
13 Elect Marigay McKee as Director For For Management
14 Elect Franz Reiner 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
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: APR 21, 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 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
Prince Fahad Bin Sultan Hospital
6 Approve Related Party Transactions For For Management
with Astra Farms Company Re: Sale of
Fertilizers
7 Approve Related Party Transactions For For Management
with Arab Supply &Trading Company Re:
Installing and Repairing Steel
Constructions Worth SAR 840,000
8 Approve Related Party Transactions Re: For For Management
Nour Net Communications Compnay
9 Approve Related Party Transactions For For Management
with Astra Farms Company Re:
Transportation of Goods
10 Approve Related Party Transactions Re: For For Management
Astra Food/commercial Branch
11 Approve Related Party Transactions For For Management
with Arab Supply &Trading Company Re:
Installing and Repairing Steel
Constructions Worth SAR 9,296,675
12 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
13 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
14 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
15 Approve Discharge of Directors for FY For For Management
2021
16 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2021
17 Approve Dividends of SAR 1.50 Per For For Management
Share for FY 2021
18 Elect Ibrahim Al Ghamlas as Members of For For Management
Audit Committee
19.1 Elect Ibrahim Khan as Director None Abstain Management
19.2 Elect Abou Bakr Ba Abbad as Director None Abstain Management
19.3 Elect Ahmed Khoqeer as Director None Abstain Management
19.4 Elect Ahmed Murad as Director None Abstain Management
19.5 Elect Asma Hamdan as Director None Abstain Management
19.6 Elect Thamir Al Wadee as Director None Abstain Management
19.7 Elect Khalid Al Masri as Director None Abstain Management
19.8 Elect Khalid Al Houshan as Director None Abstain Management
19.9 Elect Khalid Al Manaa as Director None Abstain Management
19.10 Elect Khalid Al Bawardi as Director None Abstain Management
19.11 Elect Suleiman Al Hawas as Director None Abstain Management
19.12 Elect Saad Al Azouri as Director None Abstain Management
19.13 Elect Sanad Abdulraheem as Director None Abstain Management
19.14 Elect Sabeeh Al Masri as Director None Abstain Management
19.15 Elect Talal Al Moammar as Director None Abstain Management
19.16 Elect Abdulkareem Al Nafie as Director None Abstain Management
19.17 Elect Abdullah Al Fifi as Director None Abstain Management
19.18 Elect Abdullah Al Husseini as Director None Abstain Management
19.19 Elect Abdullah Al Sheikh as Director None Abstain Management
19.20 Elect Ali Al Subeiheen as Director None Abstain Management
19.21 Elect Ghassan Aqeel as Director None Abstain Management
19.22 Elect Gheith Fayiz as Director None Abstain Management
19.23 Elect Farraj Abou Thneen as Director None Abstain Management
19.24 Elect Fahad Al Hussein as Director None Abstain Management
19.25 Elect Kameel Saad Al Deen as Director None Abstain Management
19.26 Elect Mohammed Al Moammar as Director None Abstain Management
19.27 Elect Mohammed Al Assaf as Director None Abstain Management
19.28 Elect Mohammed Al Oteibi as Director None Abstain Management
19.29 Elect Moussa Al Ruweili as Director None Abstain Management
20 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
21 Authorize Share Repurchase Program up For For Management
to 800,000 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
22 Authorize Share Repurchase Program Up For For Management
to 4,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 03, 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 for the Year Ended
30 September 2021
2.1 Elect Frans van Heerden as Director For For Management
2.2 Elect Anita Cupido as Director For For Management
3.1 Re-elect Willem Potgieter as Director For For Management
3.2 Re-elect Tshepo Shabangu as Director For For Management
4.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
4.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
5.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
5.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For For Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
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 Ankush Nandra as Director For For Management
4 Approve Price Waterhouse and Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Reelect Revathy Ashok as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with AstraZeneca UK
Limited
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
2.2 Approve Transfer of EUR 50 Million For For Management
from Allocated Retained Earnings to
Free Reserves
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 Approve Supervisory Board Remuneration For For Management
Policy
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2021/22
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Authorize Board to Distribute Dividend For Did Not Vote Management
7 Reelect Ib Kunoe (Chair), Sven Madsen, For Did Not Vote Management
Morten Jurs, Lisbeth Toftkaer and
Saloume Djoudat as Directors
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Company's Corporate Governance For Did Not Vote Management
Statement
14 Approve Equity Plan Financing For Did Not Vote Management
15 Approve Creation of NOK 11 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder
Meetings
2.1 Elect Director Hayashi, Takao For For Management
2.2 Elect Director Nakauchi, Yukimasa For For Management
2.3 Elect Director Mase, Fumio For For Management
2.4 Elect Director Usui, Okitane For For Management
2.5 Elect Director Kato, Junya For For Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contracts Between the Greek For For Management
State, EYDAP Fixed Assets LEPL, and
the Company
2 Approve Amounts of Claims Made Between For For Management
the Greek State and the Company
3 Elect Members of Audit Committee; For For Management
Approve Type, Term, and Composition of
the Committee
4 Various Announcements None None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 22, 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 Yamakado, Tsuyoshi For For Management
2.2 Elect Director Haruna, Hideki For For Management
2.3 Elect Director Oba, Ryoji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuchida, Masakazu
3.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Rena
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
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 1.82 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
6.1 Elect Moritz Zimmermann to the For Against Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Arai, Yoshihide For For Management
2.2 Elect Director Oka, Toshiyuki For For Management
2.3 Elect Director Suzuki, Hidekazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozasa, Rumiko
3.2 Elect Director and Audit Committee For For Management
Member Totsuka, Takamasa
3.3 Elect Director and Audit Committee For For Management
Member Yukimaru, Shingo
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Reelect Carlos Fernandez Sanchiz as For For Management
Director
3.2 Reelect Elmar Heggen as Director For For Management
4.1 Amend Article 2 Re: Corporate Purpose For For Management
4.2 Amend Article 6 Re: Representation of For For Management
Shares, Registration and Information
to Shareholders
4.3 Amend Articles Re: Capital Increase For For Management
and Issuance of Bonds and Other
Securities
4.4 Amend Article 19 Re: Competences of For For Management
General Meetings
4.5 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.6 Amend Articles Re: Board of Directors For For Management
4.7 Amend Article 42 Re: Audit and Control For For Management
Committee
4.8 Amend Article 43 Re: Appointments and For For Management
Remuneration Committee
4.9 Amend Article 45 Re: Director For For Management
Remuneration
4.10 Approve Restated Articles of For For Management
Association
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5.2 Approve Restated General Meeting For For Management
Regulations
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for
Chairman, and SEK 230,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as For For Management
Director
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors of For For Management
the Company with Ernest van Rooyen as
the Engagement Partner
2 Elect Thabo Leeuw as Director For For Management
3 Elect Allen Swiegers as Director For For Management
4 Re-elect Hellen El Haimer as Director For For Management
5 Re-elect Stewart Shaw-Taylor as For For Management
Director
6 Re-elect Johan van der Merwe as For For Management
Director
7.1 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
7.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
7.3 Elect Allen Swiegers as Member of the For For Management
Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For Against Management
12.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
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 Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
2.b Designate Alexander Kopp 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
Omission of Dividends
9.a Approve Discharge of Martin Tiveus For For Management
9.b Approve Discharge of Ulf Lundahl For For Management
9.c Approve Discharge of Tobias Lonnevall For For Management
9.d Approve Discharge of Alf Goransson For For Management
9.e Approve Discharge of Catarina Fagerholm For For Management
9.f Approve Discharge of Anssi Soila For For Management
9.g Approve Discharge of Suvi-Anne Siimes For For Management
9.h Approve Discharge of Margaret Danielius For For Management
10.a Determine Number of Members (7) 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 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a1 Elect Ulf Mattson as New Director For For Management
12.a2 Reelect Alf Goransson as Director For Against Management
12.a3 Reelect Catarina Fagerholm as Director For For Management
12.a4 Reelect Tobias Lonnevall as Director For For Management
12.a5 Reelect Suvi-Anne Siimes as Director For For Management
12.a6 Reelect Anssi Soila as Director For For Management
12.a7 Reelect Margareta Danelius as Director For For Management
12.b Elect Ulf Mattson as New Chair of the For For Management
Board
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Warrant Plan for Key Employees For For Management
15.a Approve Performance Share Program 2022 For For Management
for Key Employees
15.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
15.c Approve Transfer of Shares to For For Management
Participants
15.d Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
16 Approve Remuneration Report For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
19.b Elect Anssi Soila as Member of For For Management
Nominating Committee
19.c Elect Niklas Antman as Member of For For Management
Nominating Committee
19.d Elect Marianne Nilsson as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B N Mohanan as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of S A Lalbhai as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
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 Cath Rogers as Director For For Management
3 Elect Peter Harmer as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Performance For For Management
Options to Michael Emmett
6 Approve Issuance of Share Appreciation For For Management
Rights to Michael Emmett
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: JAN 25, 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Elect Breon Corcoran as Director For For Management
6 Elect John-Paul Savant as Director For For Management
7 Elect Tom Hargreaves as Director For For Management
8 Elect Scott Forbes as Director For For Management
9 Elect Morgan Seigler as Director For For Management
10 Elect Pauline Reader as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Ledger as Director For For Management
2 Elect Tim Finlayson as Director For For Management
3 Approve Remuneration Report None For Management
4A Approve Issuance of Performance Rights For For Management
to Aidan Williams
4B Approve Pro-rata Vesting of For For Management
Performance Rights to Aidan Williams
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Nevo as Director For For Management
2 Reelect Shabtai Adlersberg as Director For For Management
3 Reelect Stanley Stern as Director For For Management
4 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 02, 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
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Helen Gillies as Director For For Management
3 Elect Robert Vassie as Director For For Management
4 Elect Peter Botten as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Issuance of Rights to Daniel For For Management
Clifford
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ron Funk For For Management
2.2 Elect Director Miguel Martin For For Management
2.3 Elect Director Michael Singer For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Theresa Firestone For For Management
2.7 Elect Director Adam Szweras For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Harings for Fiscal Year
2020/21
3.2 Approve Discharge of Management Board For For Management
Member Heiko Arnold for Fiscal Year
2020/21
3.3 Approve Discharge of Management Board For For Management
Member Rainer Verhoeven for Fiscal
Year 2020/21
3.4 Approve Discharge of Management Board For For Management
Member Thomas Buenger for Fiscal Year
2020/21
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2020/21
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal Year
2020/21
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal Year
2020/21
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal Year
2020/21
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
Year 2020/21
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal Year
2020/21
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal Year
2020/21
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal Year
2020/21
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal
Year 2020/21
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal Year
2020/21
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal Year
2020/21
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal Year
2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22 and for the Review
of the Interim Financial Reports for
Fiscal Year 2022/23
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 11.5 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 23 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Gunnar Groebler to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Chris Indermaur as Director For For Management
3 Elect Giles Everist as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit Committee For For Management
7c Approve Remuneration of Nominating For For Management
Committee
7d Approve Remuneration of Auditors For For Management
8a Amend Articles Re: Board-Related For For Management
8b Amend Articles Re: Advance and For For Management
Electronic Voting
8c Amend Articles Re: Editorial Changes For For Management
9.1a Elect Helge Singelstad (Chair) as For For Management
Director
9.1b Elect Hege Charlotte Bakken (Vice For For Management
Chair) as Director
9.1c Elect Helge Magster as Director For For Management
9.1d Elect Lill Maren Melingen Mogster as For For Management
Director
9.1e Elect Petter Dragesund as Director For For Management
9.2a Elect Hilde Dronen as Chair of For For Management
Nominating Committee
9.2b Elect Nils Petter Hollekim as Member For For Management
of Nominating Committee
10 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Remuneration Statement For Against Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donald McGauchie as Director For For Management
4 Elect Neil Reisman as Director For For Management
5 Elect Stuart Black as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mara Bun as Director For For Management
4 Elect Michael Monaghan as Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Watkins as Director For For Management
3 Elect Craig Carter as Director For For Management
4 Elect Greg Medcraft as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Malcom Watkins
7 Approve the Increase in Non-Executive For For Management
Director Fee Pool
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect George Tambassis as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: MAR 17, 2022 Meeting Type: Court
Record Date: MAR 15, 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 WFM Investments Pty
Ltd
--------------------------------------------------------------------------------
AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicholas Earner as Director For Against Management
3 Approve Australian Strategic Materials For For Management
Performance Rights Plan
4 Approve Grant of Performance Rights to For For Management
David Woodall
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Shares to GW For For Management
Trust Co., Ltd and LNL Trust Co., Ltd
7 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
8 Approve Potential Termination Benefits None For Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kobayashi, Kiomi For For Management
3.2 Elect Director Horii, Yugo For For Management
3.3 Elect Director Kumakura, Eiichi For For Management
3.4 Elect Director Fujiwara, Shinichi For For Management
3.5 Elect Director Ikeda, Tomoaki For For Management
3.6 Elect Director Takayama, Yoshiko For For Management
3.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 26, 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 Allocation of Income For For Management
3 Elect Manuela Franchi as Director None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 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
--------------------------------------------------------------------------------
AUTOHELLAS SA
Ticker: OTOEL Security ID: X0260T113
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 30, 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 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Allocation of Income and For For Management
Dividends
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
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 Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Liane Hirner as Director For For Management
4.4 Reelect Norbert Indlekofer as Director For Against Management
4.5 Reelect Michael Pieper as Director For For Management
4.6 Reelect Oliver Streuli as Director For Against Management
4.7 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chairman
6.1 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.2 Reappoint Oliver Streuli as Member of For Against Management
the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
6.4 Appoint Norbert Indlekofer as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 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 Wai Yat Paco Lee as Director For For Management
4 Reelect A. Venkata Sanjeev as Director For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Approve Reappointment and Remuneration For For Management
of A. Indra Kumar as Chairman and
Managing Director
7 Elect V. Narsi Reddy as Director For For Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Approve Increase in the Overall For Against Management
Maximum Managerial Remuneration
Payable from the Financial Year 2022-23
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Approve Reappointment and Remuneration For Against Management
of C. Ramachandra Rao as Joint
Managing Director, Company Secretary
and Chief Financial Officer
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 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 Dividends of SEK 2.95 Per Share For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
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 For For Management
Shareholders
4 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For 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 9.20 Per Share
9.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
9.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
9.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
9.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
9.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
9.c6 Approve Discharge of Board Member For For Management
Mattias Miksche
9.c7 Approve Discharge of Board Member For For Management
Johan Roos
9.c8 Approve Discharge of Board Member Hans For For Management
Toll
9.c9 Approve Discharge of Board Member For For Management
Leemon Wu
9.c10 Approve Discharge of Board Member For For Management
Birgitta Klasen
9.c11 Approve Discharge of Rikard Josefson For For Management
10 Amend Articles Re: Board-Related; For For Management
Editorial Changes
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 478,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer and Magnus
Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 383,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For Against Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Mattias Miksche as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Hans Toll as Director For Against Management
14.8 Reelect Leemon Wu as Director For For Management
14.9 Elect Linda Hellstromas New Director For For Management
14.10 Elect Sofia Sundstrom as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robyn Stubbs as Director For For Management
2 Elect Kieran Pryke as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: JAN 25, 2022 Meeting Type: Court
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling Resolution (Aventus For For Management
Trust)
2 Approve Trust Constitution Amendment For For Management
Resolution
3 Approve Trust Acquisition Resolution For For Management
1 Approve Unstapling Resolution (Aventus For For Management
Company)
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of All of the Shares in the Aventus
Company by HomeCo.
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
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 Matsura, Masato For For Management
2.2 Elect Director Kuroiwa, Katsumi For For Management
2.3 Elect Director Hayashi, Shinji For For Management
2.4 Elect Director Kenjo, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
3.3 Elect Director and Audit Committee For For Management
Member Tamaki, Akihiro
3.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
--------------------------------------------------------------------------------
AVON PROTECTION PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 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 Paul McDonald as Director For For Management
5 Re-elect Nick Keveth as Director For For Management
6 Re-elect Bruce Thompson as Director For For Management
7 Re-elect Chloe Ponsonby as Director For For Management
8 Re-elect Bindi Foyle as Director For For Management
9 Re-elect Victor Chavez as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of For For Management
Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
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 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Mia Brunell For For Management
Livfors
9.2 Approve Discharge of Stina Andersson For For Management
9.3 Approve Discharge of Fabian Bengtsson For For Management
9.4 Approve Discharge of Caroline Berg For For Management
9.5 Approve Discharge of Jesper Lien For For Management
9.6 Approve Discharge of Christian Luiga For For Management
9.7 Approve Discharge of Lars Olofsson For For Management
9.8 Approve Discharge of Peter Ruzicka For For Management
9.9 Approve Discharge of Christer Aberg For For Management
9.10 Approve Discharge of Anders Helsing For For Management
9.11 Approve Discharge of Michael Sjoren For For Management
9.12 Approve Discharge of Lars Ostberg For For Management
9.13 Approve Discharge of Klas Balkow For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
11.1 Determine Number of Members (7) and For For Management
Deputy Members (0)
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 770,000 for Chairman
and SEK 490,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For Against Management
13.2 Reelect Fabian Bengtsson as Director For For Management
13.3 Reelect Caroline Berg as Director For Against Management
13.4 Reelect Christian Luiga as Director For For Management
13.5 Reelect Peter Ruzicka as Director For For Management
13.6 Reelect Christer Aberg as Director For For Management
13.7 Elect Sara Ohrvall as New Director For For Management
13.8 Elect Mia Brunell Livfors as Board For Against Management
Chair
14 Ratify Deloitte as Auditors For For Management
15.a Approve Performance Share Matching For For Management
Plan for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Approve Creation of SEK 1.5 Billion For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
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 Hara, Kazuhiko For For Management
3.2 Elect Director Ueki, Takeyuki For For Management
3.3 Elect Director Yamagishi, Bungo For For Management
3.4 Elect Director Maruyama, Mitsuyuki For For Management
3.5 Elect Director Nakagawa, Manabu For For Management
3.6 Elect Director Hayakawa, Hitoshi For For Management
3.7 Elect Director Maruyama, Masanori For For Management
3.8 Elect Director Hosokai, Iwao For For Management
3.9 Elect Director Niihara, Koichi For For Management
3.10 Elect Director Kikuno, Asako For For Management
3.11 Elect Director Tsuru, Juntaro For For Management
4.1 Appoint Statutory Auditor Yako, Junichi For Against Management
4.2 Appoint Statutory Auditor Iwasaki, For For Management
Ryoji
4.3 Appoint Statutory Auditor Saito, For Against Management
Yoshihito
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placement Units to For For Management
Employees Provident Fund Board ("EPF")
and/or Persons Connected with EPF
2 Approve Issuance of Placement Units to For For Management
Kumpulan Wang Persaraan
(Diperbadankan) ("KWAP") and/or
Persons Connected with KWAP
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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 New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
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 For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors; Elect Chairman of For For Management
Audit and Corporate Practices
Committee; Fix Their Remunerations
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 424.99 For For Management
Million Repurchased Shares Held in
Treasury
2 Amend Article 2 Re: Corporate Purpose For Against Management
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ.E Security ID: M1548S101
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 For 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 For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to For For Management
Extend the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
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
5.1 Approve E&Y SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements For For Management
3 Approve Discharge of Executive Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect J.A. (Jan Arie) van Barneveld For For Management
to Supervisory Board
7 Reelect W. (Willem) Blijdorp to For For Management
Supervisory Board
8 Renew Appointment of Deloitte Audit S. For For Management
a.r.l. as Auditor
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 02, 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
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
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 Application of Credit Lines For For Management
8 Approve Financial Audit Report For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.2 Amend Working System for Independent For For Management
Directors
10.3 Amend Management System of Raised Funds For For Management
10.4 Amend Related-Party Transaction For For Management
Management System
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Introducing For For Management
Strategic Investors by Agreement
Transfer
2 Approve Change of Business Scope and For For Shareholder
Amend Articles of Association
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Kjersti Wiklund as Director For For Management
6 Re-elect Russ Houlden as Director For For Management
7 Re-elect Lucy Dimes as Director For For Management
8 Elect Lord Parker of Minsmere as For For Management
Director
9 Elect David Lockwood as Director For For Management
10 Elect David Mellors as Director For For Management
11 Appoint Deloitte 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melanie Wilson as Director For For Management
2b Elect Francine Ereira as Director For For Management
2c Elect Stephen Roche as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 50,000 Pool of For For Management
Capital without Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share and
CHF 1.75 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.8
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve 1:5 Stock Split; Cancellation For For Management
of Shares Categories A and B
9.2 Amend Articles Re: AGM Convocation; For For Management
Remuneration of Directors;
Notifications to Shareholders
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amendments to Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method 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
Undistributed 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 Related Party Transactions in For For Management
Connection to Private Placement and
Signing of Conditional Shares
Subscription Agreement
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 Whitewash Waiver and Related For For Management
Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers For For Management
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.3 Approve Issue Size For For Management
1.4 Approve Lock-up Period For For Management
1.5 Approve Resolution Validity Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Termination Agreement of For For Management
Subscription Agreement
4 Approve Share Subscription Agreement For For Management
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 Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
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 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
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: MAY 31, 2022 Meeting Type: Court
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Board's Report For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.14 Per Share
5.1 Reelect Annika Frederiksberg as For For Management
Director
5.2 Reelect Einar Wathne as Director For For Management
5.3 Reelect Oystein Sandvik as Director For For Management
5.4 Reelect Teitur Samuelsen as Director For For Management
5.5 Elect Gudrid Hojgaard as New Director For For Management
6 Reelect Runi M. Hansen as Director and For For Management
Board Chair
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 480,665 for
Chairman, DKK 300,416 for Deputy
Chairman, and DKK 240,333 for Other
Directors; Approve Remuneration of
Accounting Committee
8.1 Reelect Gunnar i Lida as Member of For For Management
Election Committee
8.2 Reelect Rogvi Jacobsen as Member of For For Management
Election Committee
8.3 Reelect Gunnar i Lida as Chair of For For Management
Election Committee
9 Approve Remuneration of Election For For Management
Committee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
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 Elect Sanjeevan Bala as Director For For Management
5 Re-elect Simon Burke as Director For For Management
6 Re-elect Agust Gudmundsson as Director For For Management
7 Re-elect Ben Waldron as Director For For Management
8 Re-elect Mike Edwards as Director For For Management
9 Re-elect Denis Hennequin as Director For For Management
10 Re-elect Umran Beba as Director For For Management
11 Re-elect Jill Caseberry as Director For For Management
12 Re-elect Patrick Cook as Director For For Management
13 Re-elect Lydur Gudmundsson as Director For For Management
14 Re-elect Jane Lodge as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
--------------------------------------------------------------------------------
BALAJI AMINES LIMITED
Ticker: 530999 Security ID: Y05492122
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 Dividend For For Management
3 Reelect N. Rajeshwar Reddy as Director For For Management
4 Approve M. Anandam & Co, Chartered For For Management
Accountants as Auditors
5 Approve Remuneration of Cost Auditors For For Management
for FY 2021-2022
6 Approve Remuneration of Cost Auditors For For Management
for FY 2022-2023
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Duy-Loan Le For For Management
1E Elect Director Randy MacEwen For For Management
1F Elect Director Hubertus M. Muehlhaeuser For For Management
1G Elect Director Marty Neese For For Management
1H Elect Director James Roche For For Management
1I Elect Director Shaojun (Sherman) Sun For For Management
1J Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 06, 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 as Final For For Management
Dividend
4 Reelect Arvind Krishna Saxena as For For Management
Director
5 Reelect Mamta Binani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Vivek Saraogi as Managing Director
2 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
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 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Incentive System and Other For For Management
Share-based Variable Remunerations
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-term Incentive Plan and
the Incentive System and Other
Share-based Variable Remunerations
1.1 Amend Company Bylaws Re: Article 5 For For Management
1.2 Amend Company Bylaws Re: Article 9 For For Management
1.3 Amend Company Bylaws Re: Article 10 For For Management
1.4 Amend Company Bylaws Re: Article 12 For For Management
1.5 Amend Company Bylaws Re: Article 14 For For Management
1.6 Amend Company Bylaws Re: Article 15 For For Management
1.7 Amend Company Bylaws Re: Article 16 For For Management
1.8 Amend Company Bylaws Re: Article 17 For For Management
1.9 Amend Company Bylaws Re: Article 18 For For Management
1.10 Amend Company Bylaws Re: Article 20 For For Management
1.11 Amend Company Bylaws Re: Article 22 For For Management
1.12 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 IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend Remuneration Policy For For Management
2 Approve Stock Option Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Long Term Incentive Plan
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
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 Against Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None Against Shareholder
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
4 Revoke Director Guido Bastianini For For Management
5 Elect Luigi Lovaglio as Director For For Management
6 Elect Director For Against 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 POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierluigi Molla as Director For Did Not Vote Management
1 Change of Corporate Form For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 30, 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 Allocation of
Income
2 Approve Remuneration Policy in For Against Management
Compliance with Guidelines Issued by
Italian Central Bank
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Compensation Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program to For For Management
Service Compensation Plan
8 Approve Remuneration of Directors For For Management
9.1 Slate 1 Submitted by Board of Directors For Against Management
9.2 Slate 2 Submitted by 13 Shareholders None For Shareholder
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 07, 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
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Severance Payments Policy For For Management
6.1 Approve 2022 Short-Term Incentive Plan For For Management
6.2 Approve 2022-2024 Long-Term Incentive For For Management
Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022 Short-Term Incentive Plan
and 2022-2024 Long-Term Incentive Plan
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Approve Remuneration Policy For For Management
5 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
6 Approve Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
7 Amend Articles For For Management
8 Elect Corporate Bodies for 2022-2025 For For Management
Term
9 Elect Remuneration and Welfare Board For For Management
Members for 2022-2025 Term
10 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
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 and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Luis For For Management
Deulofeu Fuguet as Director
4.2 Reelect Pedro Fontana Garcia as For For Management
Director
4.3 Reelect George Donald Johnston III as For For Management
Director
4.4 Reelect Jose Manuel Martinez Martinez For For Management
as Director
4.5 Reelect David Martinez Guzman as For For Management
Director
5 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
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshii, Mitsutaka For For Management
3.2 Elect Director Ueno, Tomio For For Management
3.3 Elect Director Kashiwada, Shinji For For Management
3.4 Elect Director Someda, Atsushi For For Management
3.5 Elect Director Hata, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kyosuke
4.2 Elect Director and Audit Committee For For Management
Member Shigematsu, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
4.4 Elect Director and Audit Committee For For Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prisana Praharnkhasuk as Director For For Management
4.2 Elect Prasong Poontaneat as Director For For Management
4.3 Elect Chaovalit Ekabut as Director For For Management
4.4 Elect Samran Nuanma as Director For For Management
4.5 Elect Narin Kalayanamit 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 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2 Acknowledge Operating Results None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Visanu Prasattongosoth as For Against Management
Director
3.3.2 Elect Saharatna Benyakul as Director For Against Management
3.3.3 Elect Ariya Prasarttong-osoth as For Against Management
Director
3.4 Approve Remuneration of Directors For For Management
3.5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Somporn Harnphanich as Director For For Management
4.2 Elect Piphob Veraphong as Director For For Management
4.3 Elect Voravee Kiatiniyomsak as Director For For Management
4.4 Elect Pumipat Chatnoraset as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension 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 For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Bunyong Visatemongkolchai as For For Management
Director
5.2 Elect Pisit Serewiwattana as Director For For Management
5.3 Elect Bundit Anantamongkol as Director For For Management
6 Approve Increase in Number of For For Management
Directors and Elect Thakorn Piyapan as
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Results of Operations None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sui Hung Kanjanapas as Director For For Management
5.2 Elect Jakapan Panomouppatham as For For Management
Director
5.3 Elect Supavat Saicheua as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Company's Objectives and Amend For For Management
Memorandum of Association
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# 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 Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
6 Approve Amendments to the Remuneration For For Management
Policy
7 Approve Acquisition of Shares in For For Management
Alfalah CLSA Securities (Private)
Limited, Associated Company
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
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
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO and
Deputy CEO)
5.4c Approve Discharge of Natalia Bozek For For Management
(Deputy CEO )
5.4d Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4e Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4f Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4g Approve Discharge of James Foley For For Management
(Management Board Member)
5.4h Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7d Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 5.47 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Amend Policy on Selection and For For Management
Suitability of Supervisory Board
Members
5.11a Elect Supervisory Board Member For For Management
5.11b Elect Supervisory Board Member For For Management
5.12 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
5.13 Amend Regulations on General Meetings For For Management
5.14 Approve Exemption of Former Management For Against Management
Board Members Re: Explanations in
Management Board Reports and General
Meetings
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.20 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.21 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Approve Diversity Policy of Management For For Management
and Supervisory Boards
15 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
16 Amend Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Approve Information on Regulations on For For Management
Supervisory Board
19 Receive Management Board Report and None None Management
Auditor's Opinion on Millennium Dom
Maklerski S.A. Division Plan
20 Approve Division of Millennium Dom For For Management
Maklerski S.A.
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction in For For Management
Relation to the Subscription of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction in For For Management
Relation to the Subscription of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: JUN 23, 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 Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report and Highlights 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 Elect You Lili as Director For For Management
9 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
10 Approve Investment Plan For For Management
11 Amend Administrative Measures on For For Management
Outward Equity Investments
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 Authorization Plan of the For For Management
Shareholders' General Meeting to the
Board of Directors
17 Approve Issuance of Undated Capital For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B110
Meeting Date: JUN 23, 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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report and Highlights 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 Elect You Lili as Director For For Management
9 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
10 Approve Investment Plan For For Management
11 Amend Administrative Measures on For For Management
Outward Equity Investments
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 Authorization Plan of the For For Management
Shareholders' General Meeting to the
Board of Directors
17 Approve Issuance of Undated Capital For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: JUN 20, 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
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Mel Carvill as Director For For Management
6 Re-elect Alasdair Breach as Director For For Management
7 Re-elect Archil Gachechiladze as For For Management
Director
8 Re-elect Tamaz Georgadze as Director For For Management
9 Re-elect Hanna Loikkanen as Director For For Management
10 Re-elect Veronique McCarroll as For For Management
Director
11 Re-elect Mariam Megvinetukhutsesi as For For Management
Director
12 Re-elect Jonathan Muir as Director For For Management
13 Re-elect Cecil Quillen 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
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
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 the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
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
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
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 17.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinjo, Tokei For For Management
3.2 Elect Director Kawakami, Yasushi For For Management
3.3 Elect Director Fukuhara, Keishi For For Management
3.4 Elect Director Tokashiki, Yasushi For For Management
3.5 Elect Director Toyoda, Ryoji For For Management
3.6 Elect Director Shimabukuro, Ken For For Management
3.7 Elect Director Fukuyama, Masanori For For Management
3.8 Elect Director Tomihara, Kanako For For Management
3.9 Elect Director Hanazaki, Masaharu For For Management
--------------------------------------------------------------------------------
BANK ST. PETERSBURG PJSC
Ticker: BSPB Security ID: X0R917109
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Approve Remuneration of Directors For For Management
3 Fix Number of Directors at Nine For For Management
4.1 Elect Guntis Belavskis as Director None For Management
4.2 Elect Andrei Bychkov as Director None Against Management
4.3 Elect Aleksei Germanovich as Director None For Management
4.4 Elect Vladislav Guz as Director None Against Management
4.5 Elect Andrei Zvezdochkin as Director None For Management
4.6 Elect Elena Ivannikova as Director None Against Management
4.7 Elect Iurii Levin as Director None For Management
4.8 Elect Aleksandr Savelev as Director None Against Management
4.9 Elect Thomas Maria Veraszto as Director None For Management
--------------------------------------------------------------------------------
BANK ST. PETERSBURG PJSC
Ticker: BSPB Security ID: X0R917109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Approve Dividends of RUB 0.11 per For Did Not Vote Management
Preferred Share and Omission of
Dividends for Common Shares
3 Ratify KPMG as Auditor For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Reimbursement of Expenses of For Did Not Vote Management
Directors
6 Fix Number of Directors at Nine For Did Not Vote Management
7.1 Elect Olga Vysotskaia as Director None Did Not Vote Management
7.2 Elect Aleksei Germanovich as Director None Did Not Vote Management
7.3 Elect Vladislav Guz as Director None Did Not Vote Management
7.4 Elect Andrei Ibragimov as Director None Did Not Vote Management
7.5 Elect Elena Ivannikova as Director None Did Not Vote Management
7.6 Elect Aleksandr Pustovalov as Director None Did Not Vote Management
7.7 Elect Aleksandr Savelev as Director None Did Not Vote Management
7.8 Elect Vladimir Skatin as Director None Did Not Vote Management
7.9 Elect Zakhar Smushkin as Director None Did Not Vote Management
7.10 Elect Thomas M. Veraszto as Director None Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Management
11 Authorize Person Responsible for For Did Not Vote Management
Registration of New Company Charter
12 Elect Five Members of Audit Commission For Did Not Vote Management
13 Approve Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
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
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 Voravudhi Linananda as Director For For Management
5 Elect Kijja Sripatthangkura as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Sale of Debentures For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Haseltine as Director For For Management
2 Elect Daniel Benedict Wallis as Against Against Shareholder
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of FY22 Performance For For Management
Rights to Darryl Abotomey
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 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 0.40 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Indicate Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
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 Nakayama, Katsunari For For Management
2.2 Elect Director Takano, Noriyuki For For Management
2.3 Elect Director Wada, Shigefumi For For Management
2.4 Elect Director Ueno, Toru For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kiwaki, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BASF INDIA LIMITED
Ticker: 500042 Security ID: Y0710H114
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Limit of For For Management
Maximum Performance Linked Incentives
Payable to Narayan Krishnamohan as
Managing Director of the Company
2 Approve Increase in the Limit of For For Management
Maximum Performance Linked Incentives
Payable to Narendranath J. Baliga as
Chief Financial Officer and Alternate
Director of the Company
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
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 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4 Receive Information on the Composition None None Management
of the Supervisory Board
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) Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Exclude Preemptive Rights in Relation
to the Performance Share Plan or Any
Other Employee Share Plan
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chair
4.2 Elect Leonard Kruimer as Director For For Management
4.3 Reelect Martin Nicklasson as Director For For Management
4.4 Reelect Nicole Onetto as Director For For Management
4.5 Reelect Steven Skolsky as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Nicole Onetto as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital to Cover
Exercise of Convertible Bonds
8 Change Location of Registered For For Management
Office/Headquarters to Allschwil,
Switzerland
9 Designate Caroline Cron as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: BASGZ.E Security ID: M19961115
Meeting Date: JAN 07, 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
Meeting Minutes
3 Authorize Board to Distribute Interim For For Management
Dividends
4 Approve Working Principles of the For For Management
General Assembly
5 Wishes None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BASKENT DOGALGAZ DAGITIM GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: BASGZ.E Security ID: M19961115
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 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 Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Authorize Board to Distribute Advance For For Management
Dividends
15 Approve Accounting Transfers to Cover For For Management
in Case of Losses from Previous Years
16 Approve Code of Ethics For Against Management
17 Approve Disclosure Policy For For Management
18 Approve Board Committee Regulations For For Management
19 Receive Information in Accordance with None None Management
Articles 395 and 396 of Turkish
Commercial Law
20 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
21 Wishes None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BASLER AG
Ticker: BSL Security ID: D0629N106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 29, 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 0.62 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dietmar Ley for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Alexander Temme for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Arndt Bake for Fiscal Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Hardy Mehl for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Basler for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Eckart Kottkamp for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Horst Garbrecht for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Mirja Steinkamp for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Dorothea Brandes for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Marco Grimm for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6.1 Elect Lennart Schulenburg to the For For Management
Supervisory Board
6.2 Elect Horst Garbrecht to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve EUR 21 Million Capitalization For For Management
of Reserves for a 1:2 Bonus Issue
10 Approve Creation of EUR 15.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 02, 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
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
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 For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Gerard van Odijk as Director For For Management
6b Reelect Anders Gersel Pedersen as For For Management
Director
6c Reelect Peter Kurstein as Director For For Management
6d Reelect Frank Verwiel as Director For For Management
6e Reelect Elizabeth McKee Anderson as For For Management
Director
6f Reelect Anne Louise Eberhard as For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 70.5 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 70.5
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 70.5 Million
8b Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8d Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8e Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 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 4.72 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Size
8.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
8.2 Elect Gerrit Schneider as Supervisory For For Management
Board Member
8.3 Elect Tamara Kapeller as Supervisory For For Management
Board Member
8.4 Reelect Egbert Fleischer as For For Management
Supervisory Board Member
8.5 Reelect Kim Fennebresque as For For Management
Supervisory Board Member
8.6 Reelect Adam Rosmarin as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 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 3.00 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Composition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
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 Discharge of Directors for FY For For Management
2021
5 Elect Abdullah Al Haseeni as Member of For For Management
Audit Committee
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022, Q1, Q2, Q3, and
Annual Statement of FY 2023, and Q1 of
FY 2024
7 Ratify Distributed Dividends of SAR 1. For For Management
50 per Share for First Half and Second
Half of FY 2021
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 For For Management
with Madar Building Materials Company
Re: Selling and Providing Commercial
Services
11 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
12 Approve Related Party Transactions For For Management
with Almarai Company Re: Selling
Products
13 Approve Related Party Transactions For For Management
with Building Construction Company Re:
Selling and Providing Commercial
Services
14 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Selling Products
15 Approve Related Party Transactions For For Management
with Al Latifiya Trading and
Contracting Company Re: Selling and
Providing Commercial Services
16 Approve Related Party Transactions For For Management
with Madar Hardware Company Re:
Selling and Providing Commercial
Services
17 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling Products
18 Approve Related Party Transactions For For Management
with Al Mehbaaj Al Shamiah Trading
Company Re: Selling Products
19 Approve Related Party Transactions For For Management
with Al-Romansiah Company Re: Selling
Products
20 Approve Related Party Transactions For For Management
with Madar Electrical Materials
Company Re: Selling Products
21 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Selling and Providing Commercial
Services
22 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
23 Approve Related Party Transactions For For Management
with Madar Hardware Company Re: Buying
Materials
24 Approve Related Party Transactions For For Management
with Madar Hardware Company Re:
Selling and Providing Commercial
Services
25 Approve Related Party Transactions For For Management
with Emdad Human Recourses Company
Re: Labor Supply
26 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Buying Materials
27 Approve Related Party Transactions For For Management
with Masdar Technical Services
Industry Company Re: Selling and
Providing Commercial Services
28 Approve Related Party Transactions For For Management
with Masdar Technical Supplies Company
Re: Buying Materials
29 Approve Related Party Transactions For For Management
with Madar Electrical Materials
Company Re: Buying Materials
30 Approve Related Party Transactions For For Management
with Thabat Contracting Company Re:
Providing Concrete Products
31 Approve Related Party Transactions For For Management
with Springs Water Factory Company Re:
Buying Materials
32 Approve Related Party Transactions For For Management
with Gulf Riyadah Company Re: Buying
Materials
33 Approve Related Party Transactions For For Management
with Esad for HR Solutions and
Management Co. Re: Labor Supply
34 Approve Related Party Transactions For For Management
with Al Oula Real Estate Development
Company Re: Head Office Rental
35 Approve Related Party Transactions For For Management
with Bloom Investment Saudi Company
Re: Managing Investment Portfolio
36 Allow Abdullah Al Fouzan to Be For For Management
Involved with Competitors
37 Allow Issam Al Muheidib to Be Involved For For Management
with Competitors
38 Allow Fouzan Al Fouzan to Be Involved For For Management
with Competitors
39 Allow Raed Al Mudaihim to Be Involved For For Management
with Competitors
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Approve Affiliation Agreement with For For Management
BayWa EEH GmbH
8.2 Approve Affiliation Agreement with For For Management
BayWa Global Produce GmbH
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance 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 Chaiwat Kovavisarach as Director For For Management
4.2 Elect Kanit Sapitaks as Director For For Management
4.3 Elect Ongard Pongsakdi as Director For For Management
4.4 Elect Theeraj Athanavanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures and/or Debt Instruments
8 Other Business For Against Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
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 Convertible Bonds to
Non-Specific Targets
2.1 Approve Issue 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 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
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 Management of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Non-Specific
Targets
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 Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder and Actual Controller
Regarding Counter-dilution Measures in
Connection to the Issuance of
Convertible Bonds to Non-Specific
Targets
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: JAN 14, 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 Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 06, 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 to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Credit Line Application For For Management
9 Approve Related Party Transaction For For Management
10 Approve External Guarantee For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Termination of Stock Options For For Management
and Performance Shares and Repurchase
and Cancellation of Performance Shares
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 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 Interim Dividends For For Management
4 Re-elect Adrian Cox as Director For For Management
5 Re-elect Pierre-Olivier Desaulle as For For Management
Director
6 Re-elect Nicola Hodson as Director For For Management
7 Re-elect Sally Lake as Director For For Management
8 Re-elect Christine LaSala as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Elect Rajesh Agrawal as Director For For Management
13 Reappoint EY as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Approve Save As You Earn Share Option For For Management
Plan
16 Approve Long-Term Incentive 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 Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somchai Boonnamsiri as Director For For Management
4.2 Elect Chansak Fuangfu as Director For Against Management
4.3 Elect Matthew Kichodhan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach and Associates For For Management
Office as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Article 6 of the Articles of
Association
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask For For Management
Questions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
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 Reelect Georg Graf von Waldersee as For For Management
Non-Executive Director
7 Reelect Frauke Heistermann as For For Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For For Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For For Management
Director
10 Reelect Javier Molina Montes as For For Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For For Management
Director
12 Reelect Asier Zarraonandia Ayo as For For Management
Executive Director
13 Elect Natalia Latorre Arranz as For Against Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For Against Management
Non-Executive Director
15 Approve Fixed Remuneration of For For Management
Non-Executive Directors
16 Approve Remuneration Policy For Against Management
17 Approve Remuneration Report For Against Management
18 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 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 1.84 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Etienne Dewulf as Independent For For Management
Director
8 Elect Amand Benoit D'Hond as Director For For Management
9 Elect Philippe de Martel as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Harper Kilpatrick as Director For For Management
3b Elect Barry Irvin as Director For For Management
3c Elect Raelene Murphy as Director For For Management
3d Elect Richard Cross as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 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
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction with For For Management
Guangxi Beibu Gulf International Port
Group Co., Ltd. and its subsidiaries
5 Approve Related Party Transaction with For For Management
Shanghai China Shipping Terminal
Development Co., Ltd. and its
Concerted Parties
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Signing of Construction For For Management
Contract of Desilting Project
Involving Related Transactions
10 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares in the For For Management
Company's Repurchase of Special
Securities Accounts
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
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 Goran Huldtgren as Inspector For For Management
of Minutes of Meeting
2.2 Designate Birgitta Kulling 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 Auditor'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 3.50 Per Share
7.c Approve April 1, 2022 as Record Date For For Management
for Dividend Payment
8.1 Approve Discharge of Board Chair Johan For For Management
Wall
8.2 Approve Discharge of Board Member For For Management
Johnny Alvarsson
8.3 Approve Discharge of Board Member For For Management
Carina Andersson
8.4 Approve Discharge of Board Member For For Management
Oskar Hellstrom
8.5 Approve Discharge of Board Member Hans For For Management
Landin
8.6 Approve Discharge of Board Member For For Management
Caroline af Ugglas
8.7 Approve Discharge of Board Member For For Management
Anders Ullberg
8.8 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
8.9 Approve Discharge of CEO Henrik Perbeck For For Management
9.a Determine Number of Members (6) and For For Management
Deputy Members (0)
9.b 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 1 Milion for
Chairman and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Johan Wall as Director For For Management
11.b Reelect Johnny Alvarsson as Director For Against Management
11.c Reelect Carina Andersson as Director For Against Management
11.d Reelect Oskar Hellstrom as Director For For Management
11.e Reelect Hans Landin as Director For For Management
11.f Reelect Caroline af Ugglas as Director For For Management
11.g Reelect Johan Wall as Board Chairman For For Management
12 Ratify KPMG as Auditors For For Management
13.1 Approve Nomination Committee Procedures For For Management
13.2 Elect Johan Wall as Member of For For Management
Nominating Committee
13.3 Elect Anders G. Carlberg as Member of For For Management
Nominating Committee
13.4 Elect Hans Christian Bratterud as For For Management
Member of Nominating Committee
13.5 Elect Hjalmar Ek as Member of For For Management
Nominating Committee
13.6 Elect Malin Bjorkmo as Member of For For Management
Nominating Committee
13.7 Appoint Anders G. Carlberg as Chair of For For Management
Nominating Committee
14 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
15 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares
Complies with Relevant Laws and
Regulations
2.1 Approve Target Assets For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Transaction Price and Pricing For For Management
Basis
2.4 Approve Profit and Loss During the For For Management
Transition Period of Target Company
2.5 Approve Share 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 Amount For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Listing Arrangement For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Target Asset Ownership
2.14 Approve Performance Compensation For For Management
3 Approve Transaction Does Not For For Management
Constitute as Restructuring for Listing
4 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
5 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
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 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
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Article 39 of the Administrative
Measures for the Issuance of
Securities of Listed Companies
12 Approve Signing of Conditional For For Management
Agreement and Supplementary Agreement
for Acquisition by Cash and Issuance
of Shares
13 Approve Signing of Conditional For For Management
Agreement and Supplementary Agreement
for Performance Compensation
14 Approve Counter-dilution Measures and For For Management
Commitment from Relevant Parties
15 Approve Relevant Audit Report, Review For For Management
Report, Financial Statement and
Evaluation Report of the Transaction
16 Approve Pricing Basis and Rationality For For Management
Explanation
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 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Qingcai as Director For For Management
1.2 Elect Wang Xiaowen as Director For For Management
1.3 Elect Zhou Suling as Director For For Management
1.4 Elect Ma Jingfei as Director For For Management
1.5 Elect Xu Youyin as Director For For Management
1.6 Elect Chen Xiangfeng as Director For For Management
2.1 Elect Wu Xiaoming as Director For For Management
2.2 Elect Li De as Director For For Management
2.3 Elect Liu Jianwen as Director For For Management
3 Elect Chen Jing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
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 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 For Management
Senior Management Members
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
10 Amend Working System for Independent For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 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
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chongyuan as For For Shareholder
Non-independent Director
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised For For Management
Investment Project and Use of Raised
Funds to Replenish Working Capital
2 Approve Provision of Guarantee For Against Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
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 External Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
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 Profit Distribution For For Management
4 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shumin as Director For For Management
1.2 Elect Chen Jianfeng as Director For For Management
1.3 Elect Wang Fei as Director For For Management
1.4 Elect Xiao Kai as Director For For Management
2.1 Elect Zhao Yanbin as Director For For Management
2.2 Elect Ji Xuewu as Director For For Management
2.3 Elect Li Yuhua as Director For For Management
3.1 Elect Yan Rongxin as Supervisor For For Management
3.2 Elect Zhao Xiang as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING BOHUI INNOVATION BIOTECHNOLOGY GROUP CO., LTD.
Ticker: 300318 Security ID: Y0R719108
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 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
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Application of Credit Lines For For Management
11 Approve Investing in the Construction For For Management
of Inner Mongolia Helinger Modern
Biotechnology Industrial Base by Phases
12 Approve Amendments to Articles of For Against Management
Association
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Working System for Independent For Against Management
Directors
13.5 Amend Management System of Raised Funds For Against Management
14 Elect Dong Haifeng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution Concerning
the A Share Offering and Authorization
Concerning the A Share Offering
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution Concerning
the A Share Offering and Authorization
Concerning the A Share Offering
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment to the For For Management
Collective Assets Management Plan
under the A Share Offering and Related
Transactions
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Management Measures for Use of Proceeds
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Appointment of Auditors For For Management
(Domestic and Overseas) and Internal
Control Auditor
3 Approve Remuneration of Directors For For Management
4 Approve Annual Report and its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Performance Report of For For Management
Independent Non-Executive Directors
7 Approve Report of the Board of For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Shi Wenling as Director For For Management
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 07, 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 to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Amendments to Articles of For For Management
Association
9 Approve Authorization of the Board to For For Management
Handle Matters Related to Small-sum
Quick Financing
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Method of Major Asset For For Management
Restructure
1.2 Approve Transaction Subject For For Management
1.3 Approve Transaction Parties For For Management
1.4 Approve Transaction Valuation and For For Management
Pricing
1.5 Approve Payment Method and Timing of For For Management
Transaction
1.6 Approve Ownership Transfer of For For Management
Transaction Object and Liability for
Breach of Contract
1.7 Approve Transition Profit and Loss For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Company's Eligibility for For For Management
Major Assets Restructuring
3 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
4 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
5 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
6 Approve Signing of a Conditionally For For Management
Effective Restructuring Investment
Agreement between the Company and the
Counterparty
7 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
8 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
11 Approve Explanation of the Company's For For Management
Share Price Fluctuation Failing to
Meet the Relevant Standards
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 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 Transaction in Compliance with For For Management
Relevant Provision of Measures for the
Continuous Supervision of Companies
Listed on the ChiNext and Review Rules
for the Major Asset Restructuring of
Companies Listed on the ChiNext of the
SZSE
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
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dun Heng as Director For For Shareholder
1.2 Elect Leng Xiaoxiang as Director For For Shareholder
1.3 Elect Sun Ming as Director For For Shareholder
1.4 Elect Zheng Yong as Director For For Shareholder
2.1 Elect Sun Wenjie as Director For For Shareholder
2.2 Elect Jing Xia as Director For For Shareholder
2.3 Elect Wu Changhai as Director For For Shareholder
3.1 Elect Shui Ling as Supervisor For For Shareholder
3.2 Elect Zhu Xi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Place 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 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
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Measures for the Administration For For Management
of External Guarantees
5 Elect Cai Tian as Non-independent For For Shareholder
Director
6 Elect Gong Honglian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application and For For Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Elect Tong Mingshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
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 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 Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Extension of Resolution For For Management
Validity Period of Acquisition by Cash
and Issuance of Shares as well as
Raising Supporting Funds
9 Approve Credit Line Application and For For Management
Provision of Guarantee
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 Working System for Independent For Against Management
Directors
10.5 Amend External Guarantee Management For Against Management
Regulations
10.6 Amend Related-Party Transaction For Against Management
Management System
10.7 Amend Investment Decision Management For Against Management
System
10.8 Amend Management System of Raised Funds For Against Management
10.9 Amend Management Method for For Against Management
Standardizing Capital Transactions
with Related Parties
10.10 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Fatian as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
1a Elect Zhang Tiefu as Director For For Management
1b Elect Yang Guang as Director For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Subscription
Shares
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
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 Huang Danxia as Director None None Management
2a2 Elect Xu Honghua as Director None None Management
2a3 Elect Chiu Kung Chik as Director For For Management
2a4 Elect Wang Xiaodong as Director For For Management
2a5 Elect Zhu Jianbiao as Director For For Management
2a6 Elect Wang Wenbo as Director For For Management
2a7 Elect Sun Qingwei as Director For For Management
2a8 Elect Liao Jianrong as Director For For Management
2a9 Elect Li Li as Director For For Management
2a10 Elect He Yongbing as Director For For Management
2a11 Elect Ai Yan as Director For For Management
2a12 Elect Shen Zuojun as Director For For Management
2a13 Elect Victor Huang as Director For For Management
2a14 Elect Yang Xiangliang 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 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
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Related Transactions
2 Approve Proposed Amendments and Adopt For For Management
Third Amended and Restated M&A and
Related Transactions
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 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
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Huan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Chunhua as Director For For Management
1.2 Elect Luo Xinwei as Director For For Management
1.3 Elect Chen Xianlong as Director For For Management
1.4 Elect Meng Lingjun as Director For For Management
2.1 Elect Huang Libo as Director For For Management
2.2 Elect Huang Lei as Director For For Management
2.3 Elect Jin Ning as Director For For Management
3.1 Elect Deng Yajing as Supervisor For For Management
3.2 Elect Li Huan as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
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 Amend Working System for Independent For Against Management
Directors
10 Amend Related-party Transaction For Against Management
Management System
11 Amend Management System for Providing For Against Management
External Guarantees
12 Amend Management System of Raised Funds For Against Management
13 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 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, For For Management
Subscription Method and Placing
Arrangement for Shareholders
2.4 Approve Issue Price and Pricing Method For For Management
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 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 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 Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiguo as Director For For Management
1.2 Elect Liu Zejun as Director For For Management
1.3 Elect Ling Jinming as Director For For Management
1.4 Elect Chen Wangming as Director For For Management
1.5 Elect Wei Li as Director For For Management
1.6 Elect Hu Yunzhong as Director For For Management
2.1 Elect Xu Lin as Director For For Management
2.2 Elect Wang Jingda as Director For For Management
2.3 Elect Xu Shengming as Director For For Management
3.1 Elect Zhen Shengli as Supervisor For For Management
3.2 Elect Zhao Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: FEB 21, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
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 Profit Distribution 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 Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve External Guarantee For Against Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Corporate Governance Systems For Against Management
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement
2 Approve Credit Line Application Made For For Management
to China Telecom Group Finance Co.,
Ltd.
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 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 Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Single Crystal Pull Rod and Slicing
Project
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
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 Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Amendments to Articles of For For Management
Association
11 Elect Wu Zhenhai as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hua-Sen as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hua-Sen as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Provision of Guarantee
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
4 Approve Registration and Issuance of For For Management
Medium Term Notes
5 Approve Registration and Issuance of For For Management
Corporate Bonds
6 Approve Financial Report For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 28, 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 Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
Medium Term Notes
9 Approve Registration and Issuance of For For Management
Corporate Bonds
10 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Authorization in Relation to For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaofeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve External Guarantees For Against Management
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 Approve Application of Credit Lines For For Management
12 Approve Related Party Transactions For For Management
with Controlling Shareholder and its
Concerted Person
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
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 Special Explanation on the For For Management
Occupation of the Company's Funds by
the Controlling Shareholders and Other
Related Parties
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
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 to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds and For For Management
Raised Funds to Invest in
Principal-guaranteed Financial Products
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
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
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 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
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Depository For For Management
2.21 Approve Validity Period For For Management
3 Approve Plan for 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 Intended Usage of Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Issuance of Convertible
Bonds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
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 Services Agreement For For Shareholder
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
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 to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Zhongwu as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For 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
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
3 Elect Cheng Jiajia as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Zhongliang as Independent For For Management
Director
2 Amend Articles of Association For For Management
3 Amend Management and Use System of For Against Management
Raised Funds
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
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 Annual Report and Summary For For Management
4 Approve Audited Financial 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 Amend Articles of Association For Against Management
9 Elect Du Qing'e as Non-Independent For Against Management
Director
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Elect Ren Fu as Independent Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve to Formulate the Management For For Management
Method of Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Private For For Management
Placement Raised Funds Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Xiuhua as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Chen Jun as Director For For Management
2.2 Elect Liu Gang as Director For For Management
3.1 Elect Zhang Yan as Supervisor For For Management
3.2 Elect Ma Jingzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
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
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Zhang Yan For For Management
7.3 Approve Remuneration of Ma Jingzhao For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For Against Management
11 Amend Company Related Systems For Against Management
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Ying as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Fei as Director For For Management
2B Elect Chan Ngai Chi as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as 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
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Previous For For Management
Issue of Shares to Specific Objects
and Withdrawal of Application
Documents and Re-application
2 Approve Termination Agreement of the For For Management
Share Subscription Agreement Signed by
the Company and Specific Objects
3 Approve Termination of the Strategic For For Management
Cooperation Agreement Signed Between
the Company and Specific Objects
4 Approve Termination of the Previous For For Management
Issue of Shares to Specific Objects
and the Withdrawal of Application
Documents Involving Related
Transactions
5 Approve Company's Eligibility for For For Management
Private Placement of Shares
6.1 Approve Issue Type and Par Value For For Management
6.2 Approve Issue Manner and Period For For Management
6.3 Approve Target Parties and For For Management
Subscription Manner
6.4 Approve Issue Price and Pricing Basis For For Management
6.5 Approve Issue Scale For For Management
6.6 Approve Restriction Period Arrangement For For Management
6.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
6.8 Approve Listing Location For For Management
6.9 Approve Amount and Usage of Raised For For Management
Funds
6.10 Approve Resolution Validity Period For For Management
7 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
8 Approve Issuance of Shares via Private For For Management
Placement and Listing on ChiNext
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Shareholder Return Plan For For Management
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
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 For For Management
Non-independent Directors and
Supervisors
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 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 Draft and Summary of Stock For For Shareholder
Option Incentive Plan
13 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Quan as Director For For Management
1.2 Elect Qian Xiaojun as Director For For Management
1.3 Elect Liu Yuan as Director For For Management
1.4 Elect Tian Tao as Director For For Management
1.5 Elect Cheng Shexin as Director For For Management
1.6 Elect Liu Junzhai as Director For For Management
1.7 Elect Pan Yong as Director For For Management
1.8 Elect Wang Ting as Director For For Management
2.1 Elect Ma Jiangtao as Director For For Management
2.2 Elect Liu Songbo as Director For For Management
2.3 Elect Bian Jiang as Director For For Management
2.4 Elect Li Yuhua as Director For For Management
3.1 Elect Liu Rui as Supervisor For For Management
3.2 Elect Wang Huijuan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Method of Raised Funds Investment
Project
2 Approve Credit Line Application and For Against Management
Guarantee Matters
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
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
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Against Management
Related Guarantees
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 09, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 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 Management
Validity Period of Issuance of Shares
to Specific Targets
4 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 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 Approve Change Company Name and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
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 Financial 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 Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Approve Amendments to Articles of For Against Management
Association
9.1 Elect Wang Piaoyang as Director For For Management
9.2 Elect Su Guojian as Director For For Management
9.3 Elect Ning Changyu as Director For For Management
9.4 Elect Deng Ruonan as Director For For Management
10.1 Elect Wang Jinsheng as Director For For Management
10.2 Elect Li Qi as Director For For Management
10.3 Elect Li Xiaoxiao as Director For For Management
11.1 Elect Lyu Hui as Supervisor For For Management
11.2 Elect Zhang Hui as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Entrusted Loan For Against Management
2 Approve Provision of Credit Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Xie Junwei as Non-independent For For Management
Director
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
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 No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint 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 Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: SEP 07, 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
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use of Remaining Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Right to Attend a For For Management
General Meeting and to Vote
2 Amend Articles Re: Remote Voting Prior For For Management
to the General Meeting
3 Amend Articles Re: Voting at the For For Management
General Meeting
4 Approve Implementation of Double For Against Management
Voting Rights
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to Private Equity For For Management
Fund Shares
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: JUL 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
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
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
2.1 Elect Xisheng Zhang as Supervisor For For Management
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
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 Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Adjustment of Internal For For Management
Investment Structure of Raised Funds
to Invest in the Construction Projects
12 Approve Use of Funds for Cash For For Shareholder
Management
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
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 47
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Harashima, Tamotsu For For Management
3.2 Elect Director Harashima, Issei For For Management
3.3 Elect Director Ueda, Hideo For For Management
3.4 Elect Director Harashima, Yoichiro For For Management
3.5 Elect Director Nakamura, Mitsuhiro For For Management
3.6 Elect Director Osugi, Yoshihiro For For Management
3.7 Elect Director Ueda, Kanji For For Management
3.8 Elect Director Harada, Hiroyuki For For Management
3.9 Elect Director Hisaki, Kunihiko For For Management
3.10 Elect Director Matsushita, Kaori For For Management
3.11 Elect Director Izawa, Kyoko For For Management
3.12 Elect Director Umekuni, Tomoko For For Management
3.13 Elect Director Saito, Shuichi For For Management
3.14 Elect Director Onishi, Chiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
BELIEVE SA
Ticker: BLV Security ID: F1R34G149
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: JUN 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 Elect Cecile Frot-Coutaz as Director For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report For For Management
7 Approve Compensation of Denis For For Management
Ladegaillerie, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
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 96,000 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 240,000
14 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 96,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 48,000
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 48,000
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 the Group's Subsidiaries
22 Authorize up to 2.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 2.9 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 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 Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 970,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2.1 Reelect Patrick Burkhalter as Board For For Management
Chairman
6.2.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Reappoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAR 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
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
5.1 Reelect Philipp Dautzenberg as Director For For Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Philipp Wyss as Director For Against Management
5.6 Reelect Joos Sutter as Director For Against Management
5.7 Reelect Joos Sutter as Board Chairman For Against Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Michael Naylor as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Ratify Past Issuance of Shares to For For Management
Macquarie Bank Limited
6a Approve Issuance of Shares to Stephen For For Management
Parsons
6b Approve Issuance of Shares to Michael For For Management
Naylor
7a Approve Issuance of LTI Performance For For Management
Rights to Stephen Parsons
7b Approve Issuance of LTI Performance For For Management
Rights to Michael Naylor
8a Approve Issuance of Sustainability For For Management
Performance Rights to Stephen Parsons
8b Approve Issuance of Sustainability For For Management
Performance Rights to Michael Naylor
9 Approve the Deeds of Indemnity, None For Management
Insurance and Access
10 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
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 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Noda, Shunsuke For For Management
3.2 Elect Director Hayata, Noriyuki For For Management
3.3 Elect Director Tsuji, Toyohisa For For Management
3.4 Elect Director Go, Takehiko For For Management
3.5 Elect Director Horiuchi, Masato For For Management
3.6 Elect Director Yamaguchi, Takuya For For Management
3.7 Elect Director Ishizaka, Nobuya For For Management
3.8 Elect Director Tsurumaki, Aki For For Management
3.9 Elect Director Takahashi, Makiko For For Management
4 Appoint Statutory Auditor Yamaura, For Against Management
Shuichiro
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
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 9.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuno, Kiyoshi For For Management
3.2 Elect Director Yasuno, Yuichiro For For Management
3.3 Elect Director Shishido, Junko For For Management
3.4 Elect Director Matsuda, Tomohiro For For Management
3.5 Elect Director Miyashita, Masayoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Hamamoto, Junko
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special
Record Date: JUN 15, 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 Transaction with GBI Holding For For Management
Re: Debt Write-Offs
4 Approve Remuneration Policy of For Against Management
Corporate Officers
5 Approve Compensation Report For For Management
6 Approve Compensation of Jerome De For Against Management
Metz, Chairman and CEO
7 Approve Compensation of Gianguido For Against Management
Girotti, Vice-CEO
8 Approve Compensation of Jean-Paul For Against Management
Chapeleau, Vice-CEO
9 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
10 Elect Marie-Helene Dick as Director For For Management
11 Reelect Catherine Pourre as Director For Against Management
12 Reelect BPIFRANCE INVESTISSEMENT SAS For Against Management
as Director
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capital Increase of Up to For For Management
EUR 827,898.40 for Future Exchange
Offers
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Yutaka For For Management
1.2 Elect Director Sato, Daio For For Management
1.3 Elect Director Ogawa, Kenjiro For For Management
1.4 Elect Director Sato, Hiroshi For For Management
1.5 Elect Director Murai, Noriyuki For For Management
1.6 Elect Director Sakamoto, Tomohiro For For Management
1.7 Elect Director Zamma, Rieko For For Management
1.8 Elect Director Shimizu, Arata For For Management
1.9 Elect Director Mita, Hajime For For Management
1.10 Elect Director Wada, Yoichi For For Management
2 Appoint Statutory Auditor Nago, Toshio For For Management
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 23, 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 Ratify External Auditors For For Management
8 Receive Information on Donations Made None None Management
in 2021
9 Approve Upper Limit of Donations for For Against Management
2022
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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 Wishes None None Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 09, 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 Vincent Tan Chee Yioun as For For Management
Director
4 Elect Zurainah Binti Musa as Director For For Management
5 Elect Jayanthi Naidu G. Danasamy as For For Management
Director
6 Elect Penelope Gan Paik Ling as For For Management
Director
7 Elect Abdul Jalil Bin Abdul Rasheed as For For Management
Director
8 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
9 Elect Hisham Bin Othman as Director For For Management
10 Elect Leong Kwei Chun as Director For For Management
11 Elect Norlela Binti Baharudin as For For Management
Director
12 Elect Tan Peng Lam as Director For For Management
13 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Authorize Share Repurchase Program For For Management
17 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
18 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: DEC 01, 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 Nerine Tan Sheik Ping as Director For For Management
4 Elect Robert Yong Kuen Loke as Director For For Management
5 Elect Robin Tan Yeong Ching as Director For For Management
6 Elect Chin Chee Seng as Director For For Management
7 Elect Wong Chun Wai as Director For For Management
8 Elect Poh Ying Loo as Director For For Management
9 Elect Premshangar A/L Venugopal as For For Management
Director
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Authorize Share Repurchase Program For For Management
14 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: SEP 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 Yeoh Choon San as Director For For Management
4 Elect Martin Giles Manen 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Transaction
2 Approve Signing of Shareholder For For Management
Agreement
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Equity Acquisition For For Management
Right
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 09, 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 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 Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 01, 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 0.27 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/22
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Huang Ban Chin as Director For For Management
4 Elect Lee Sen Choon as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Lee Sen Choon to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Lee Sen Choon to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
2 Approve Ratification of the Relevant For For Management
Repurchase Shares
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
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
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
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 and Report of the
Independent 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 Application of Credit Lines For For Management
8 Approve Guarantee Plan For For Management
9 Approve Related Party Transaction For For Management
10 Approve Entrusted Asset Management For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13 Amend Management System for External For Against Management
Guarantee
14 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 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
4 Approve to Adjust the Allowance of For For Management
Directors
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Yuan Yongbin as Director For For Management
2.2 Elect Lu Fujun as Director For For Management
2.3 Elect Wang Yuan as Director For For Management
2.4 Elect Ke Ping as Director For For Management
2.5 Elect Yang Weidong as Director For For Management
2.6 Elect Cai Chun as Director For For Management
3.1 Elect Hou Fushen as Director For For Management
3.2 Elect Jiang Qi as Director For For Management
3.3 Elect Zhai Shengbao as Director For For Management
4.1 Elect Duan Guangcan as Supervisor For For Management
4.2 Elect Yuan Dongxing as Supervisor For For Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: FEB 10, 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 Amendments to Articles of For For Management
Association
3 Elect Li Zhongbing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
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 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 and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Provision of Guarantee For For Management
10 Approve External Investment For For Management
11 Approve Authorization of the Board to For For Management
Handle Matters Related to External
Investment
12 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: MAY 16, 2022 Meeting Type: Special
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 Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Dulhunty as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool
4 Ratify Past Issuance of Shares to Form For For Management
Cruncher Pty Ltd
5 Approve the Modifications to the Long For For Management
Term Incentive Plan and Adopt the U.S.
Sub-Plans
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 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 None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and None For Shareholder
Deputy Members (0) of Board
8 Approve Remuneration of Directors None For Shareholder
9.1 Reelect Fredrik Carlsson as Director None For Shareholder
9.2 Reelect Jan Nord as Director None For Shareholder
9.3 Reelect Johan Lundberg as Director None For Shareholder
9.4 Reelect Eva Leach as Director None For Shareholder
9.5 Elect Pontus Lindwall as New Director None For Shareholder
9.6 Elect Peter Hamberg as New Director None For Shareholder
9.7 Elect Johan Lundberg as Board Chair None For Shareholder
10 Amend Instructions for Nominating None For Shareholder
Committee
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.2 Approve Discharge of Board Member For For Management
Peter Hamberg
9.3 Approve Discharge of Board Member Eva For For Management
Leach
9.4 Approve Discharge of Board Member For For Management
Pontus Lindwall
9.5 Approve Discharge of CEO Pontus For For Management
Lindwall
9.6 Approve Discharge of Board Member For For Management
Johan Lundberg
9.7 Approve Discharge of Board Member For For Management
Andrew McCue
9.8 Approve Discharge of Board Member Jan For For Management
Nord
9.9 Approve Discharge of Board Member For For Management
Patrick Svensk
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 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1a Elect Eva de Falck as New Director For For Management
12.1b Reelect Peter Hamberg as Director For For Management
12.1c Reelect Eva Leach as Director For For Management
12.1d Reelect Pontus Lindwall as Director For For Management
12.1e Reelect Johan Lundberg as Director For For Management
12.1f Elect Louise Nylen as New Director For For Management
12.1g Elect Tristan Sjoberg as New Director For For Management
12.2 Reelect Johan Lundberg as Board Chair For For Management
12.3 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15.a Approve Incentive Program Based on For For Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For For Management
Employees
16 Approve 2:1 Stock Split; Approve SEK 4. For For Management
7 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 4.7
Million for a Bonus Issue
17 Approve 2:1 Stock Split; Approve SEK 4. For For Management
7 Million Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 4.7
Million for a Bonus Issue - (Second
Occasion)
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Amend Articles Re: Company Name; For For Management
Equity Related; Board Related; Postal
Voting
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Self-use Real For For Management
Estate to Investment Real Estate and
Adoption of Fair Value Model
Measurement
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2.1 Elect Liu Yaping as Director For For Management
2.2 Elect Liu Lizhen as Director For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Trust and For For Management
Listing on the Singapore Stock Exchange
2 Approve Acquisition of Asset For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
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
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Investment Real For For Management
Estate after Completion of
Construction in Progress and Adoption
of Fair Value Model Measurement
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
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 Completion and Termination of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Yanzhi as Independent For For Management
Director
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 31, 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 Allocation of Income For For Management
3.1 Elect Monica Magri as Director and For For Management
Approve Director's Remuneration
3.2 Elect Anna Kunkl as Director and For For Management
Approve Director's Remuneration
4 Appoint Francesca Sandrolini as None For Shareholder
Internal Statutory Auditor and
Chairman of Internal Statutory Auditors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Severance Payments Policy For For Management
5.3 Approve Second Section of the For For Management
Remuneration Report
5.4 Approve 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
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditors None For Shareholder
1.2 Appoint Chairman of Internal Statutory For For Management
Auditor
1.3 Appoint Two Alternate Internal None For Shareholder
Statutory Auditors
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
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 Hong Jeong-guk as Inside Director For For Management
3 Elect Jeon Hong as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to Change in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Others)
2.4 Amend Articles of Incorporation For For Management
(Electronic Voting)
3.1 Elect Lee Gyeong-hwan as Inside For For Management
Director
3.2 Elect Choi Young-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
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 Designate Mikael Aru as Inspector of None None Management
Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
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
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 Christian For For Management
Bubenheim
8.c2 Approve Discharge of Gustaf Ohrn For For Management
8.c3 Approve Discharge of Mariette For For Management
Kristenson
8.c4 Approve Discharge of Niklas Ringby For For Management
8.c5 Approve Discharge of Camilla Giesecke For For Management
8.c6 Approve Discharge of Johan Gileus For For Management
8.c7 Approve Discharge of Adam Schatz For For Management
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 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 600,000 for Chairman
and SEK 300,000 for Other Board
Members; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Christian Bubenheim as Director For For Management
11.b Reelect Gustaf Ohrn as Director For For Management
11.c Reelect Mariette Kristenson as Director For For Management
11.d Reelect Niklas Ringby as Director For For Management
11.e Elect Joanna Hummel as New Director For For Management
11.f Elect Pernilla Walfridsson as New For For Management
Director
11.g Reelect Gustaf Ohrn as Board Chair For For Management
11.h Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
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 20 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Approve Warrant Plan LTIP 2022/2025 For For Management
for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
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 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 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Elect
Susan Tousi as New Director
7 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of None None 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 Board Chair For For Management
Carsten Browall
8.c2 Approve Discharge of Board Member For For Management
Aristotelis Nastos
8.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
8.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
8.c5 Approve Discharge of Board Member For For Management
Susan Tousi
8.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
8.c7 Approve Discharge of Board Member and For For Management
CEO Erik Gatenholm
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Carsten Browall as Director For For Management
10.b Reelect Erik Gatenholm as Director For For Management
10.c Reelect Bengt Sjoholm as Director For For Management
10.d Reelect Helena Skantorp as Director For For Management
10.e Reelect Susan Tousi as Director For For Management
10.f Reelect Christian Wildmoser as Director For For Management
10.g Reelect Rolf Classon as Director For For Management
10.h Reelect Ulrika Dellby as Director For For Management
11 Reelect Carsten Browall as Board Chair For For Management
12 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 250,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
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 Close Meeting None None Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised and Own For For Management
Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 13, 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 Profit Distribution For For Management
5.1 Approve Remuneration of For Against Management
Non-independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
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 of Merged Company
Bre.ma Brenna Macchine Srl
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 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
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect Jim Gibson as Director For For Management
7 Re-elect Dr Anna Keay as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Vince Niblett as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Re-elect Laela Pakpour Tabrizi as For For Management
Director
13 Elect Heather Savory 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
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 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades (from January 1,
2021 to January 19, 2021) for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Vanessa Barth (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandstetter (from April
15, 2021 to December 31, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Roland Busch (from April 15,
2021 to December 31, 2021) for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring (from January
1, 2021 to April 15, 2021) for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke (from January 1,
2021 to April 15, 2021) for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Silke Maurer (from April 15,
2021 to December 31) for Fiscal Year
2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna for Fiscal Year
2021
4.15 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens 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 Against Management
7 Approve Remuneration of Supervisory For For Management
Board
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 Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
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.a Designate Emilie Westholm as Inspector For For Management
of Minutes of Meeting
3.b Designate Katarina Hammar 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 8.00 Per Share
10.1 Approve Discharge of Mats Qviberg For For Management
10.2 Approve Discharge of Jan Pettersson For For Management
10.3 Approve Discharge of Ingrid Jonasson For For Management
Blank
10.4 Approve Discharge of Gunnar Blomkvist For For Management
10.5 Approve Discharge of Anna Engebretsen For For Management
10.6 Approve Discharge of Eva Eriksson For For Management
10.7 Approve Discharge of Mats Holgerson For For Management
10.8 Approve Discharge of Nicklas Paulson For For Management
10.9 Approve Discharge of Jon Risfelt For For Management
10.10 Approve Discharge of Patrik Nordvall For For Management
10.11 Approve Discharge of Dragan For For Management
Mitrasinovic
10.12 Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for Chairman
and Vice Chairman and SEK 270,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Against Management
13.1b Reelect Jan Pettersson as Director For Against Management
13.1c Reelect Ingrid Jonasson Blank as For For Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For Against Management
13.1f Reelect Nicklas Paulson as Director For Against Management
13.1g Reelect Jon Risfelt as Director For For Management
13.1h Elect Caroline af Ugglas as New For For Management
Director
13.2a Reelect Mats Qviberg as Board Chair For Against Management
13.2b Reelect Jan Pettersson as Vice Chair For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Approve SEK 16 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 16 Million for a Bonus Issue
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
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 Chair of Meeting For For Management
3 Prepare and Approve List of None None 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
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
8.c1 Approve Discharge of Tobias Auchli For For Management
8.c2 Approve Discharge of Andrea Gisle For For Management
Joosen
8.c3 Approve Discharge of Bengt Hammar For For Management
8.c4 Approve Discharge of Michael M.F. For For Management
Kaufmann
8.c5 Approve Discharge of Kristina Schauman For For Management
8.c6 Approve Discharge of Victoria Van Camp For For Management
8.c7 Approve Discharge of Jan Astrom For For Management
8.c8 Approve Discharge of Jan Svensson For For Management
8.c9 Approve Discharge of Per Bertilsson For For Management
8.c10 Approve Discharge of Nicklas Johansson For For Management
8.c11 Approve Discharge of Bo Knoos For For Management
8.c12 Approve Discharge of Ulrika Gustafsson For For Management
8.c13 Approve Discharge of Gunnevi Lehtinen For For Management
Johansson
8.c14 Approve Discharge of Christoph For For Management
Michalski
9 Approve Remuneration Report For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chair and SEK 560,000 for Other
Directors
11.2 Approve Remuneration for Committee Work For For Management
11.3 Approve Remuneration of Auditors For For Management
12.a Reelect Andrea Gisle Joosen as Director For For Management
12.b Reelect Bengt Hammar as Director For For Management
12.c Reelect Jan Svensson as Director For For Management
12.d Reelect Victoria Van Camp as Director For For Management
12.e Reelect Jan Astrom as Director For For Management
12.f Elect Florian Heiser as New Director For For Management
12.g Elect Magnus Nicolin as New Director For For Management
13 Elect Jan Svensson as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Plan LTIP For For Management
2022
16.b Approve Equity Plan Financing For For Management
17 Change Company Name to Billerud For For Management
Aktiebolag
18 Approve Issuance of Shares in For For Management
Connection with Acquisition of Verso
Corporation
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
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 Lee Myeong-cheol as Inside For For Management
Director
2.2 Elect Cho Sang-cheol as Outside For For Management
Director
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 Exercise Period of Stock For For Management
Options
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
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 Jeong-hwan as Inside For For Management
Director
2.2 Elect Oh Dae-sik as Outside Director For For Management
3 Appoint Hong Gi-taek as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: JUL 13, 2021 Meeting Type: Court
Record Date: JUL 11, 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 Recycle and Resource
Operations Pty Limited
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Joachim Spetz as Inspector For For Management
of Minutes of Meeting
2.2 Designate Christoffer Geijer 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.55 Per Share
9.1 Approve Discharge of Torben Jorgensen For For Management
9.2 Approve Discharge of Peter Ehrenheim For For Management
9.3 Approve Discharge of Thomas Eklund For For Management
9.4 Approve Discharge of Karolina Lawitz For For Management
9.5 Approve Discharge of Asa Hedin For For Management
9.6 Approve Discharge of Mark Bradley For For Management
9.7 Approve Discharge of Dan Menasco For For Management
9.8 Approve Discharge of Patrik Servin For For Management
9.9 Approve Discharge of Annika Gardlund For For Management
9.10 Approve Discharge of Love Amcoff For For Management
9.11 Approve Discharge of CEO Tomas For For Management
Blomquist
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chair
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Torben Jorgensen as Director For For Management
12.2 Reelect Peter Ehrenheim as Director For For Management
12.3 Reelect Karolina Lawitz as Director For For Management
12.4 Reelect Asa Hedin as Director For Against Management
12.5 Reelect Mark Bradley as Director For For Management
12.6 Reelect Karen Lykke Sorensen as For For Management
Director
12.7 Reelect Torben Jorgensen as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Approve Performance Share Plan for Key For For Management
Employees
17.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
17.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Remuneration of Independent For For Management
Directors
8.1 Elect TANG-LUNG HSU, with ID NO. For Against Management
D120513XXX, as Non-Independent Director
8.2 Elect HSU-YUAN LI, a Representative of For Against Management
YIDE CO. LTD., with SHAREHOLDER NO.
00081598, as Non-Independent Director
8.3 Elect WEN-CHUNG YEH, a Representative For Against Management
of YISHENG CO. LTD., with SHAREHOLDER
NO.00082806, as Non-Independent
Director
8.4 Elect MING-ZHONG LI, a Representative For For Management
of MING SHENG CO. LTD., with
SHAREHOLDER NO.00078961, as
Non-Independent Director
8.5 Elect YI XUN LI, a Representative of For Against Management
MING SHENG CO. LTD., with SHAREHOLDER
NO.00078961, as Non-Independent
Director
8.6 Elect JING-YI TSAI, a Representative For Against Management
of ZONG YU INVESTMENT CO. LTD., with
SHAREHOLDER NO.00028950, as
Non-Independent Director
8.7 Elect XING WANG, a Representative of For Against Management
ZONG YU INVESTMENT CO. LTD., with
SHAREHOLDER NO.00028950, as
Non-Independent Director
8.8 Elect JIN-LONG LIN, with SHAREHOLDER For Against Management
NO.00000368, as Non-Independent
Director
8.9 Elect YAO-REN HO, with SHAREHOLDER NO. For Against Management
00003625, as Non-Independent Director
8.10 Elect MINGYEH.CHENG, with SHAREHOLDER For Against Management
NO.00006722, as Non-Independent
Director
8.11 Elect REN-FANG LI, with ID NO. For For Management
F100025XXX, as Independent Director
8.12 Elect BIN-XI LIN, with ID NO. For For Management
G120119XXX, as Independent Director
8.13 Elect TENG-YAO HSIAO, with ID NO. For For Management
Q102049XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Amita Birla as Director For For Management
5 Approve Increase in the Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer & Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect Hwa Tse Liang, with Shareholder For For Management
No. 1, as Non-independent Director
8.2 Elect Inru Kuo, with Shareholder No. For For Management
2, as Non-independent Director
8.3 Elect Chien Hua Teng, with Shareholder For For Management
No. 3, as Non-independent Director
8.4 Elect Yann Chiu Wang, with Shareholder For For Management
No. 22, as Non-independent Director
8.5 Elect Jr Wen Huang, with Shareholder For For Management
No. Q120419XXX, as Independent Director
8.6 Elect Chin The Hsu, with Shareholder For For Management
No. C120307XXX, as Independent Director
8.7 Elect Chia Jiun Cherng, with For For Management
Shareholder No. Q100695XXX, as
Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Lin, Chien-Cheng, with For For Management
Shareholder No. R122150XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 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 Size For For Management
2.2 Approve Bond Interest Rate For For Management
2.3 Approve Bond Maturity and Payment of For For Management
Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.6 Approve Guarantee Agreement For For Management
2.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.8 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.9 Approve Underwriting Manner and For For Management
Listing Arrangement
2.10 Approve Use of Proceeds For For Management
2.11 Approve Special Account of Raised Funds For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
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 Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financing Application and For For Management
Guarantee Provision
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Approve Provision of External Loan For Against Management
10 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Merger by Absorption For For Management
13 Approve Capital Injection For For Management
14 Approve Remuneration of For For Management
Non-independent Directors
15 Approve Allowance of Independent For For Management
Directors
16 Approve Remuneration of Supervisors For For Management
17 Amend Articles of Association For Against Management
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Working System for Independent For Against Management
Directors
20 Amend Investment and Decision For Against Management
Management System
21 Amend Related Party Transaction System For Against Management
22 Approve to Formulate External Donation For For Management
Management System
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Unallocated Entitlements Under For For Management
Equity Incentive Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of STI Award to Alastair For For Management
Symington
4 Approve Grant of LTI Award to Alastair For For Management
Symington
5a Elect Anne Templeman-Jones as Director For For Management
5b Elect Wendy Stops as Director For For Management
5c Elect Sharon Warburton as Director For For Management
5d Elect Stephen Roche as Director For For Management
5e Elect Erica Mann as Director For For Management
6 Elect George Tambassis as Director Against Against Shareholder
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lazarus Zim as Director For For Management
2 Re-elect Brett Levy as Director For For Management
3 Re-elect Joe Mthimunye as Director For For Management
4 Re-elect Jerry Vilakazi as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
6 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit, Risk and Compliance
Committee
7 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 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
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
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 Approve Final Dividend For For Management
3 Reelect Sunaina Murthy as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUN 04, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sam Balsara as Director For For Management
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
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 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kondo, Kensuke For Against Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: G1R72U108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Adopt the Proposed Investment Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAR 30, 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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Ordinary Dividend of CHF 2.00 per
Share and Extraordinary Dividend of
CHF 6.00 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For Against Management
Director
4.3 Reelect Gian-Luca Bona as Director For Against Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For Against Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For Against Management
Member of the Compensation and
Nomination Committee
6 Amend Articles Re: Remuneration of For For Management
Executive Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Designate Ofisa SA as Independent Proxy For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
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 Final Dividend For For Management
3 Elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle Matters Related to Overdue
Rental Debt Restructuring with Related
Airlines
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Elect Zhang Can as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
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 Financial Budget Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Loan Amount For For Management
10 Approve Guarantee Amount For Against Management
11 Approve Derivatives Trading 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
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
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 0.95 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Virginie Heurtaut as Director For Against Management
6 Acknowledge Resignation of Jean-Pierre For For Management
Boyer and Bruno Grange and End of
Mandate of Michel Bouissou as Directors
7 Elect Jean-Marc Chalot as Director For Against Management
8 Elect Stephane Legastelois as Director For Against Management
9 Elect Jordan Guyon as Director For Against Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
12 Approve Compensation of Valerie For For Management
Lorentz-Poinsot, CEO
13 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
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 For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
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
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 79.86 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.52 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.16 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Hector Blas Grisi For For Management
Checa as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Elect Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Elect Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 6.09 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Diane Fontaine For For Management
1.5 Elect Director Ji-Xun Foo For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Melinda Rogers-Hixon For For Management
1.10 Elect Director Eric Martel For For Management
1.11 Elect Director Douglas R. Oberhelman For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Share Consolidation For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making Process
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
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 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 Kristian Akesson as For For Management
Inspector of Minutes of Meeting
5.b Designate Oskar Borjesson 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
8.c.1 Approve Discharge of Mats Jonsson For For Management
8.c.2 Approve Discharge of Viveca Ax:son For For Management
Johnson
8.c.3 Approve Discharge of Per-Ingemar For For Management
Persson
8.c.4 Approve Discharge of Frank Roseen For For Management
8.c.5 Approve Discharge of Angela Langemar For For Management
Olsson
8.c.6 Approve Discharge of Asa Hedenberg For For Management
8.c.7 Approve Discharge of Peter Wallin as For For Management
President
8.c.8 Approve Discharge of Mikael Norman For For Management
8.c.9 Approve Discharge of Samir Kamal For For Management
9.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.b 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 800,000 to Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Viveca Ax:son Johnson, Asa For For Management
Hedenberg, Mats Jonsson, Angela
Langemar Olsson and Per-Ingemar
Persson as Directors; Elect Andreas
Segal and Nils Styf as New Directors
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as For For Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For For Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For For Management
Nomination Committee
12.a3 Elect Olof Nystrom to Serve on For For Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For For Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For For Management
of Nomination Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Plan LTIP For For Management
2022
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mats Jonsson as Chair of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.b Designate Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve Performance Share Plan LTIP For For Management
2022
6.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 02, 2021 Meeting Type: Annual/Special
Record Date: NOV 30, 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 0.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Martin Ducroquet as For Against Management
Supervisory Board Member
6 Elect Agathe Danjou as Supervisory For For Management
Board Member
7 Reelect Cecile Girerd-Jorry as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 17.5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For For Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements, Statutory For For Management
Reports and Corporate Governance
Statement; Approve Allocation of
Income and Dividends of NOK 4.30 Per
Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Reelect Einar Harboe as Member of For For Management
Shareholders' Committee; Approve
Remuneration of Shareholders' Committee
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Auditors For For Management
8 Approve Gifts and Contributions from For For Management
the Company for 2022
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawyer Ola Grahn as 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 Caroline Sjosten as For For Management
Inspector of Minutes of 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
Omission of Dividends
7.c.1 Approve Discharge of Henrik Theilbjorn For For Management
7.c.2 Approve Discharge of Kent Stevens For For Management
Larsen
7.c.3 Approve Discharge of Jon Bjornsson For For Management
7.c.4 Approve Discharge of Cecilia Lannebo For For Management
7.c.5 Approve Discharge of Luca Martines For For Management
7.c.6 Approve Discharge of Julie Wiese For For Management
7.c.7 Approve Discharge of Aileen O'Toole For For Management
7.c.8 Approve Discharge of Bjorn Folmer For For Management
Kroghsbo
7.c.9 Approve Discharge of Hermann Haraldsson For For Management
8.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.125 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration
Committee
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Henrik Theilbjorn as Director For For Management
10.b Reelect Jon Bjornsson as Director For Against Management
10.c Reelect Cecilia Lannebo as Director For For Management
10.d Reelect Luca Martines as Director For For Management
10.e Reelect Julie Wiese as Director For For Management
10.f Reelect Aileen O'Toole as Director For For Management
10.g Elect Benjamin Buscher as New Director For For Management
10.h Reelect Henrik Theilbjorn as Chair For For Management
11 Ratify Deloitte AB as Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Approve Performance Share Plan for Key For For Management
Employees (LTI 2022)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For Did Not Vote Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75
Per Share and an Additional Dividend
of NOK 2.25 Per Share
3 Approve Remuneration Statement For Did Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For Did Not Vote Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Amend Articles Re: General Meeting For Did Not Vote Management
7a Elect Directors (Voting for All items For Did Not Vote Management
7a.1-7a.5 Bundled)
7a.1 Reelect Helge Aasen as Director For Did Not Vote Management
7a.2 Reelect Terje Andersen as Director For Did Not Vote Management
7a.3 Reelect Tove Andersen as Director For Did Not Vote Management
7a.4 Reelect Margrethe Hauge as Director For Did Not Vote Management
7a.5 Reelect John Arne Ulvan as Director For Did Not Vote Management
7.b Reelect Helge Aasen as Board Chair For Did Not Vote Management
8a Elect Members of Nominating Committee For Did Not Vote Management
(Voting for All items 8a.1-8a.4
Bundled)
8a.1 Reelect Mimi K. Berdal as Member of For Did Not Vote Management
Nominating Committee
8a.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8a.3 Reelect Rune Selmar as Member of For Did Not Vote Management
Nominating Committee
8a.4 Elect Atle Hauge as New Member of For Did Not Vote Management
Nominating Committee
8.b Reelect Mimi K. Berdal as Nominating For Did Not Vote Management
Committee Chair
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BORUSAN YATIRIM VE PAZARLAMA AS
Ticker: BRYAT.E Security ID: M2025K108
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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For For Management
6 Ratify External Auditors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Approve Upper Limit of Donations for For Against Management
2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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
--------------------------------------------------------------------------------
BORYUNG PHARMACEUTICAL CO., LTD.
Ticker: 003850 Security ID: Y0931W106
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 Five Directors (Bundled) For For Management
3 Elect Lee Jae-sool as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants (To be For For Management
Granted)
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)
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 5.10 per Category A
Registered Share and CHF 1.02 per
Category B Registered Share
3 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
4.1 Reelect David Dean as Director For For Management
Representing Holders of Category A
Registered Shares
4.2.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
4.2.2 Reelect Stefan Michel as Director For For Management
4.2.3 Reelect Rene Cotting as Director For For Management
4.2.4 Reelect Martin Kuehn as Director For For Management
4.2.5 Reelect Patricia Heidtman as Director For For Management
4.2.6 Reelect David Dean as Director For For Management
4.2.7 Reelect Petra Ehmann as Director For For Management
4.2.8 Reelect Marcel Keller as Director For For Management
4.3.1 Reappoint David Dean as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
4.3.4 Reappoint Marcel Keller as Member of For For Management
the Compensation Committee
4.4 Designate Rene Peyer as Independent For For Management
Proxy
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal Year 2022
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal Year 2023
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Espey For For Management
1D Elect Director Robert Gross For For Management
1E Elect Director John Hartmann For For Management
1F Elect Director Violet Konkle For For Management
1G Elect Director Timothy O'Day For For Management
1H Elect Director William Onuwa For For Management
1I Elect Director Sally Savoia 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 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 20, 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 For For Management
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External For Against Management
Auditors
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve Incentive Bonus Plan For For Management
8 Approve Long-Term Incentive Plan For For Management
2022-2024
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Long-Term Incentive
Plan, 2022 MBO Incentive Plan and for
Any Severance Payments
10 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 285
Bank of Italy
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Tirez as Director For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 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 0.49 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Michael Stone as Independent For For Management
Director
8.2 Elect David Cunningham as Independent For For Management
Director
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: DEC 30, 2021 Meeting Type: Annual/Special
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 Approve Financial Statements and For For Management
Statutory Reports
3 Reappoint PKF Amit, Halfon as Auditors For For Management
in Israel
4 Appoint Somekh Chaikin (KPMG) as For For Management
Auditors in Israel and Authorize Board
to Fix Their Remuneration
5 Reappoint IUS Statutory Audits Coop U. For For Management
A. as Auditors in the Netherlands
6 Approve Exemption Agreement for For For Management
Directors
7 Reelect Machiel Hoek as Director For For Management
8 Reelect Patrick Burke as Director For For Management
9 Reelect Jeroen Dorenbos as Director For For Management
10 Reelect Noah Shacham as Director For For Management
11 Elect Thierry Beaudemoulin, CEO, as For For Management
Director
12 Discuss Dividend Policy None None 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rouweler 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.
--------------------------------------------------------------------------------
BRAINPAD, INC.
Ticker: 3655 Security ID: J04873105
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
2.1 Elect Director Sato, Seinosuke For For Management
2.2 Elect Director Kusano, Takafumi For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Sekiguchi, Tomohiro For For Management
2.5 Elect Director Sano, Tetsuya For For Management
2.6 Elect Director Ushijima, Makiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Haruo
3.2 Elect Director and Audit Committee For For Management
Member Yamaguchi, Katsuyuki
3.3 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
4 Elect Alternate Director and Audit For For Management
Committee Member Ushijima, Makiko
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
--------------------------------------------------------------------------------
BRAIT PLC
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 05, 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.a.1 Re-Elect RA Nelson as Director For For Management
2.a.2 Re-Elect JM Grant as Director For For Management
2.a.3 Re-Elect Y Jekwa as Director For Against Management
2.a.4 Re-Elect PG Joubert as Director For For Management
2.a.5 Re-Elect PJ Roelofse as Director For For Management
2.a.6 Re-Elect HRW Troskie as Director For Against Management
2.a.7 Re-Elect CH Wiese as Director For For Management
2.b.8 Elect MP Dabrowski as Director For For Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAIT PLC
Ticker: BAT Security ID: L1201E101
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Eliminate Par Value of Common Stock For For Management
3 Amend Constitution of the Company Re: For For Management
Elimination of Par Value
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
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 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 SEK 3 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Anders Martensson For For Management
11.12 Approve Discharge of Kaj Levisen For For Management
11.13 Approve Discharge of CEO Mattias For For Management
Johansson
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
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 SEK 1.29 Million to
Chairman and SEK 510,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For Against Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Nominating Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21.a Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees
21.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
21.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
21.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Neil Broekhuizen as Director For For Management
3 Elect Nick Parsons as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Nick Parsons
5 Approve Grant of Performance Rights to For For Management
Martin Deda
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Introduction For Against Management
of Article 17-bis
1 Elect Roberto Vavassori as Director None For Shareholder
2 Elect Matteo Tiraboschi as Board Chair For For Management
3.1 Elect Alberto Bombassei as Honorary For Against Management
Board Chair
3.2 Fix Board Terms for Honorary Board For Against Management
Chair
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Cowan as Director For For Management
4 Elect Lawrence Myers as Director For For Management
5 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
6 Approve Potential Termination Benefits For For Management
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# 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 Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Toby Strauss as Director For For Management
6 Re-elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Re-elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Elect Pars Purewal as Director For For Management
14 Elect Joanna Hall as Director For For Management
15 Approve Final Dividend 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 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
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition for
Brewin Dolphin Holdings Plc by RBC
Wealth Management (Jersey) Holdings
Limited
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
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 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4 Elect Robert D. Millner as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
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 Appoint Mazars LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Elect William Jackson as Director For For Management
8 Elect Adam Jones as Director For For Management
9 Elect Angeles Garcia-Poveda as Director For For Management
10 Elect Carolyn McCall as Director For For Management
11 Elect Archie Norman as Director For For Management
12 Elect Tim Score as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
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 Approve Final Dividend For For Management
3 Reelect Pavitra Shankar as Director For Against Management
4 Reelect Roshin Mathew as Director For For Management
5 Reelect Lakshmi Venkatachalam as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brigade Employee Stock Option For Against Management
Plan and Grant of Employee Stock
Options to Employees of the Company
Under the Plan
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries / Associate Companies /
Joint Ventures under the "Brigade
Employee Stock Option Plan"
3 Adopt Newly Substituted Articles of For For Management
Association
4 Approve Reappointment and Remuneration For Against Management
of M.R. Jaishankar as Chairman and
Managing Director
--------------------------------------------------------------------------------
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Ticker: 688166 Security ID: Y0R9YQ100
Meeting Date: SEP 27, 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 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 Adjustment on Remuneration of For Against Management
Independent Directors
5.1 Elect Yuan Jiandong as Director For For Management
5.2 Elect Zhang Li as Director For For Management
5.3 Elect Hang Fan as Director For For Management
5.4 Elect Huang Yangqing as Director For For Management
5.5 Elect Lyu Dazhong as Director For For Management
5.6 Elect Su Lei as Director For For Management
6.1 Elect Yan Zheng as Director For For Management
6.2 Elect Du Xiaoqing as Director For For Management
6.3 Elect Xu Rong as Director For For Management
7.1 Elect He Xing as Supervisor For For Management
7.2 Elect Shen Yingxian as Supervisor For For Management
7.3 Elect Zha Wei as Supervisor For For Management
--------------------------------------------------------------------------------
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Ticker: 688166 Security ID: Y0R9YQ100
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 Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Bank Credit and For Against Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For Against Shareholder
12 Amend Internal Audit Management System For Against Shareholder
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA.E Security ID: M2040V105
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 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 External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Approve Upper Limit of Donations for For Against Management
2022
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
12 Wishes None None Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 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 Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Emer Finnan 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 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
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.7
3.1 Elect Director Oyama, Kenji For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Kizawa, Morio For For Management
3.4 Elect Director Takada, Hiroshi For For Management
3.5 Elect Director Tanaka, Risa For For Management
3.6 Elect Director Igushi, Kumiko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
4.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
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 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
5.1 Elect CHENG SHENHAO, a Representative For For Management
of LARGOU MORI CO., LTD, with
SHAREHOLDER NO.00010698, as
Non-independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 17, 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 Takeichi, Katsuhiro For For Management
2.2 Elect Director Sakaguchi, Shinki For For Management
2.3 Elect Director Deguchi, Yuji For For Management
2.4 Elect Director Miyamoto, Taku For For Management
2.5 Elect Director Shimono, Masatsugu For For Management
2.6 Elect Director Kamiya, Tokuhisa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
3.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Seaview For For Management
Developers Private Limited
2 Approve the Aggregate Consolidated For For Management
Borrowings and Deferred Payments of
Brookfield India Real Estate Trust up
to 35% of the Value of the Brookfield
India Real Estate Trust's Assets and
Matters Related thereto
3 Approve Issuance of Units of For For Management
Brookfield India Real Estate Trust to
BSREP India Office Holdings IV Pte.
Ltd. on Preferential Basis
4 Approve Issuance of Units of For For Management
Brookfield India Real Estate Trust to
Third Parties on Preferential Basis
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Brookfield India For Against Management
REIT ("Units") to All or Any Qualified
Institutional Buyers
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For For Management
1.6 Elect Director Daniel Muniz Quintanilla For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Barbara Samardzich For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 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 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect P.A. (Peter) de Laat to For For Management
Management Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve 2022-2024 Stock Grant Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Steve Lin as Director For Against Management
3 Elect Katrina Rathie as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director For Against Management
4.1.2 Reelect Michael Hauser as Director For Against Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chairman
4.1.5 Reelect Valentin Vogt as Director For For Management
4.2 Elect Stefan Scheiber as Director For For Management
4.3.1 Reappoint Anita Hauser as Member of For Against Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Valentin Vogt as Member of For For Management
the Nomination and Compensation
Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
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 Prepare and Approve List of None None 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 Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive CEO'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 3.75 Per Share
9.c.1 Approve Discharge of Bengt Liljedahl For For Management
9.c.2 Approve Discharge of Hans Bjorstrand For For Management
9.c.3 Approve Discharge of Johanna Hagelberg For For Management
9.c.4 Approve Discharge of Eva Nilsagard For For Management
9.c.5 Approve Discharge of Anna Liljedahl For For Management
9.c.6 Approve Discharge of Per-Arne Blomquist For For Management
9.c.7 Approve Discharge of Bertil Persson For For Management
9.c.8 Approve Discharge of Johan Lindqvist For For Management
9.c.9 Approve Discharge of Jorgen Rosengren For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount SEK 650,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For Against Management
15.a Reelect Bengt Liljedahl as Director For Against Management
15.b Reelect Hans Bjorstrand as Director For For Management
15.c Reelect Johanna Hagelberg as Director For For Management
15.d Reelect Eva Nilsagard as Director For Against Management
15.e Reelect Anna Liljedahl as Director For Against Management
15.f Reelect Per-Arne Blomquist as Director For Against Management
15.g Reelect Bertil Persson as Director For For Management
15.h Reelect Bengt Liljedahl as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Nomination Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Approve Stock Option Plan for Key For For Management
Employees
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
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 Yoo Hui-won as Inside Director For For Management
2.2 Elect Lee Woo-hyeon as Inside Director For For Management
2.3 Elect Kim Seong-jun as Inside Director For For Management
3.1 Elect Jeon Hyeong-su as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Jeong Gil-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Maureen Toh Siew Guat as Director For For Management
4 Elect Chan Chee Beng as Director For For Management
5 Elect Alizakri bin Raja Muhammad Alias For For Management
as Director
6 Approve Alexandra Elisabeth Johanna For For Management
Maria Schaapveld to Continue Office as
Independent Non-Executive Director
7 Approve Ali Redhauddin ibni Tuanku For For Management
Muhriz to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Enhanced Rights Issue Mandate For For Management
10 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Annual Incentive
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
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 Approve Final Dividend For For Management
3 Elect Lim Gunawan Hariyanto as Director For For Management
4 Elect Lee Lap Wah George as Director For For Management
5 Elect Witjaksana Darmosarkoro as For For Management
Director
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2022
7 Approve Directors' Fees for the Period For For Management
from July 1, 2021 to December 31, 2021
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiozaki, Toshihiko For For Management
3.2 Elect Director Ogura, Hiroyuki For For Management
3.3 Elect Director Shimamura, Yoshinori For For Management
3.4 Elect Director Fujita, Yoshinori For For Management
3.5 Elect Director Mita, Mitsuru For For Management
3.6 Elect Director Ichikawa, Haruhiko For For Management
3.7 Elect Director Yamasaki, Hiroki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
9 Approve Restricted Stock Plan Against Against Shareholder
10 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
11 Cancel the Company's Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 02, 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 6.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.2 Reelect Ton Buechner as Board Chairman For For Management
5.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 750,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
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 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 2.25 Per Share
7.c1 Approve Discharge of Patrik For For Management
Tigerschiold as Chairman
7.c2 Approve Discharge of Carl Bjorkman For For Management
7.c3 Approve Discharge of Carsten Browall For For Management
7.c4 Approve Discharge of Bengt Engstrom For For Management
7.c5 Approve Discharge of Charlotta Flavin For For Management
7.c6 Approve Discharge of Sarah McPhee For For Management
7.c7 Approve Discharge of CEO Henrik For For Management
Blomquist
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 350,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For For Management
10.3 Reelect Charlotta Falvin as Director For Against Management
10.4 Reelect Sarah McPhee as Director For For Management
10.5 Elect Birgitta Stymme Goransson as New For For Management
Director
10.6 Reelect Patrik Tigerschiold (Chair) as For For Management
Director
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Approve Incentive Plan LTIP 2022 for For For Management
Key Employees
--------------------------------------------------------------------------------
BURNING ROCK BIOTECH LIMITED
Ticker: BNR Security ID: 12233L107
Meeting Date: DEC 28, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Yusheng Han, Gang Lu and Shaokun For Against Management
(Shannon) Chuai as Directors
3 Approve Stock Option Plan For For Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Amend Articles: Directors Related; For For Management
Chair of General Meeting
5.a Reelect Andreas Sohmen-Pao as Director For For Management
5.b Reelect Marco Beenen as Director For For Management
5.c Reelect William Russell Scheirman II For Against Management
as Director
6 Elect Sophie Smith as Member of For For Management
Nominating Committee
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Fix Number of Directors at 8 For For Management
4.a Reelect Martha Kold Bakkevig as For For Management
Director
4.b Reelect Andrew E. Wolff as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company For For Management
Chair
6 Appoint Sophie Smith as Chair of the For For Management
Nomination Committee
7 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Amend Articles: Directors Related; For For Management
Chair of General Meeting
5.a Reelect Carl Krogh Arnet as Director For For Management
5.b Reelect Rebekka Glasser Herlofsen as For For Management
Director
6 Elect Sophie Smith as Member of For For Management
Nominating Committee
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Denis Shelley as Director For For Management
3 Approve Increase of Non-Executive None For Management
Director Fee Pool
4 Approve Financial Assistance in For For Management
Relation to the Acquisition
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors
6 Approve the Issuance of Rights to For For Management
David Fenlon
--------------------------------------------------------------------------------
BYSTRONIC AG
Ticker: BYS Security ID: H1161X102
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 Allocation of Income and For For Management
Dividends of CHF 60 per Class A Share
and CHF 12 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Matthias Auer as Director For Against Management
4.3 Reelect Heinz Baumgartner as Director For Against Management
4.4 Reelect Urs Riedener as Director For Against Management
4.5 Reelect Jacob Schmidheiny as Director For For Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Inge Delobelle as Director For For Management
5 Elect Heinz Baumgartner as Board Chair For For Management
6.1 Reappoint Urs Riedener as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Heinz Baumgartner as Member For Against Management
of the Nomination and Compensation
Committee
6.3 Reappoint Robert Spoerry as Member of For Against Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
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 Remuneration Policy For For Management
4 Elect Patrick De Smedt as Director For For Management
5 Elect Neil Murphy as Director For For Management
6 Elect Keith Richardson as Director For For Management
7 Elect Mike Phillips as Director For For Management
8 Elect Alison Vincent as Director For For Management
9 Elect David Maw as Director For For Management
10 Appoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
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 Seong-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect David Forde as Director For For Management
2b Elect Patrick McMahon as Director For For Management
2c Elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Jim Clerkin as Director For For Management
2f Re-elect Vincent Crowley as Director For For Management
2g Re-elect Emer Finnan as Director For For Management
2h Re-elect Stewart Gilliland as Director For For Management
2i Re-elect Helen Pitcher as Director For For Management
2j Re-elect Andrea Pozzi as Director For For Management
2k Re-elect Jim Thompson as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve Remuneration Policy For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Approve C&C Profit Sharing Scheme For For Management
11 Amend C&C 2015 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changsha Zhaoxiang Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Zhaodinglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inventory Property For For Management
Underwriting Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
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 Zhao Chengmin as Director For For Management
4 Elect Ye Yanliu as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor 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
11 Approve Share Sale and Purchase For For Management
Agreement, Grant of Specific Mandate
to Issue Shares and Related
Transactions
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme
2 Approve Specific Mandate to Issue For For Management
Restricted Shares Under the Incentive
Scheme
3 Approve Grant of Restricted Shares to For For Management
Qiao Haixia
4 Approve Grant of Restricted Shares to For For Management
Huang Danghui
5 Approve Grant of Restricted Shares to For For Management
Luo Yi
6 Approve Grant of Restricted Shares to For For Management
27 Directors and General Managers
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
the Restricted Shares Pursuant to the
Incentive Scheme
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Revised Annual Caps, and
Related Transactions
2 Approve Inventory Property For For Management
Underwriting Agreement, Proposed
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
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 Qiao Haixia as Director For For Management
4 Elect Lee Cheuk Yin Dannis as Director For For Management
5 Elect Li Kwok Tai James as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor 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
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
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
2A1 Elect Lam Shun Chiu Dennis as Director For For Management
2A2 Elect Li Xiaoting as Director For For Management
2A3 Elect Chan Chi Leong as Director For For Management
2A4 Elect Bentley Annie Liang 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 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
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
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 16
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 Saito, Kazuya For For Management
3.2 Elect Director Fukuda, Yuji For For Management
3.3 Elect Director Miyake, Takahisa For For Management
3.4 Elect Director Ueda, Akihiro For For Management
3.5 Elect Director Hatano, Kenichi For For Management
3.6 Elect Director Kosaka, Yoshiko For For Management
3.7 Elect Director Kaide, Takeshi For For Management
4 Appoint Statutory Auditor Kanatomi, For For Management
Masamichi
5 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital of the Company by the
Cancellation of the Scheme Shares
2 Approve Contemporaneous Maintenance of For For Management
the Issued Share Capital, Application
of the Reserve Created in the Books of
Account and Related Transactions
3 Approve Rollover Arrangement For For Management
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: DEC 15, 2021 Meeting Type: Court
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Financing Plan For For Management
2 Approve Adjustment of Guarantee For For Management
Provision Plan
3 Amend Articles of Association For For Management
4 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Shaoyun as Director For For Shareholder
1.2 Elect Yuan Quan as Director For For Shareholder
1.3 Elect Li Shaohong as Director For For Shareholder
1.4 Elect Ding Changtian as Director For For Shareholder
1.5 Elect Zhang Cong as Director For For Shareholder
1.6 Elect Zeng Zhen as Director For For Shareholder
1.7 Elect Lyu Xiaoqing as Director For For Shareholder
1.8 Elect Zhang Xinrong as Director For For Shareholder
1.9 Elect Gong Tao as Director For For Shareholder
1.10 Elect Li Yuxiang as Director For For Shareholder
1.11 Elect Zhao Jianxin as Director For For Shareholder
2.1 Elect Li Zhi as Supervisor For For Shareholder
2.2 Elect Qu Mingjun as Supervisor For For Shareholder
2.3 Elect Ou Yong as Supervisor For For Shareholder
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan of Company For For Management
2 Approve Financing Plan of Controlled For For Management
Subsidiary
3 Approve Issuance of Debt Financing For For Management
Products
4 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
5 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
6 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
7 Approve Accounts Receivable For For Management
Non-recourse Factoring Business
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
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 Internal Control Evaluation For For Management
Report
4 Approve Related Party Transactions For For Management
with Chongqing Chemical Medicine
Holding Group Finance Co., Ltd.
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None Against Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend None Against Shareholder
of CHF 2.50 per Share
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 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 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 Elect Klaus Hirschler as Supervisory For For Management
Board Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote For For Management
Participation and Voting in the
General Meeting
9.3 Amend Articles Re: Participation of For For Management
Management and Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
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 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Sako, Akihiko For For Management
3.2 Elect Director Nishimori, Ryota For For Management
3.3 Elect Director Shimizu, Togo For For Management
3.4 Elect Director Mori, Tokihiko For For Management
3.5 Elect Director Matsuo, Mika For For Management
3.6 Elect Director Otsuki, Yuki For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director Mary Lou Maher For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Francois Olivier For For Management
1.8 Elect Director Marc Parent For For Management
1.9 Elect Director David G. Perkins For For Management
1.10 Elect Director Michael E. Roach For For Management
1.11 Elect Director Andrew J. Stevens 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 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
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
3.1 Elect Woo Chang-gyun as Inside Director For For Management
3.2 Elect Choi Yong-jun as Inside Director For For Management
3.3 Elect Lee Yoon-suk as Non-Independent For For Management
Non-Executive Director
4 Appoint Woo Jong-seok as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mahmud Abu Bekir Taib as Director For For Management
3 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
4 Elect Sulaiman Abdul Rahman b Abdul For For Management
Taib as Director
5 Elect Jeyabalan A/L S.K. Parasingam as For For Management
Director
6 Elect Maznah binti Abdul Jalil as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Remuneration and For For Management
Benefits
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 per cent of For For Management
Upstream Interests in the Western
Desert, The Arab Republic of Egypt
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of Company's Interest in the Catcher
and Kraken Fields
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For For Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
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 None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive 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
Omission of Dividends
9.c1 Approve Discharge of Per Olof Wallstrom For For Management
9.c2 Approve Discharge of Hege Hellstrom For For Management
9.c3 Approve Discharge of Martin Jonsson For For Management
9.c4 Approve Discharge of Jakob Lindberg For For Management
9.c5 Approve Discharge of Mark Never For For Management
9.c6 Approve Discharge of Behshad Sheldon For For Management
9.c7 Approve Discharge of Fredrik Tiberg For For Management
9.c8 Approve Discharge of Ole Vahlgren For For Management
9.c9 Approve Discharge of Kerstin Valinder For For Management
Strinnholm
9.c10 Approve Discharge of Fredrik Tiberg For For Management
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 650,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Per Olof Wallstrom as Director For For Management
12.1b Reelect Hege Hellstrom as Director For For Management
12.1c Reelect Jakob Lindberg as Director For For Management
12.1d Elect Stefan Persson as New Director For For Management
12.1e Reelect Behshad Sheldon as Director For For Management
12.1f Reelect Fredrik Tiberg as Director For For Management
12.1g Reelect Ole Vahlgren as Director For For Management
12.1h Reelect Kerstin Valinder Strinnholm as For For Management
Director
12.1i Reelect Per Olof Wallstrom as Board For For Management
Chair
12.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Warrant Plan for Key Employees For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
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 Approve Dividend For For Management
3 Reelect Debashish Mukherjee as Director For For Management
4 Approve B Srinivasa Rao & Co., For For Management
Chartered Accountants and B K
Ramadhyani & Co., LLP, Chartered
Accountants as Joint Statutory Central
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Amitabh Chatterjee as Whole-Time
Director
6 Elect Ajai Kumar as Director For For Management
7 Approve Acceptance of Deposits from For For Management
Public
8 Approve Borrowing Powers For For Management
9 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures or Bonds, Secured or
Unsecured on Private Placement Basis
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For For Management
1.3 Elect Director Joshua Bekenstein For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For Withhold Management
1.9 Elect Director Michael D. Armstrong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Karl E. Olsoni For For Management
1.3 Elect Director Harry E. Ruda For For Management
1.4 Elect Director Lauren C. Templeton For For Management
1.5 Elect Director Andrew (Luen Cheung) For For Management
Wong
1.6 Elect Director Lap Tat Arthur Wong For For Management
1.7 Elect Director Leslie Li Hsien Chang For For Management
1.8 Elect Director Yan Zhuang For For Management
1.9 Elect Director Huifeng Chang For For Management
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Continuance of Company [BCBCA For For Management
to OBCA]
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Irfhan A. Rawji For For Management
1.11 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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 1.00 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 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Dieter W. Jentsch For For Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director Anders Ohlner For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For Withhold Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson For For Management
III
2.11 Elect Director William W. Stinson For Withhold Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For Withhold Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High Barrier Nylon Film Project
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary For For Management
and Sub-Subsidiary, and Change in
Implementation Subject, Implementation
Location and Total Investment Amount
of Investment Projects
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 02, 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 For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location 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 Usage of Raised For For Management
Funds
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 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
9 Approve Investment in the Construction For For Management
of Lithium-Ion Battery Separator
Project
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
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
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Business For For Management
Integration, Capital Injection in
Subsidiary and Related Party
Transaction
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
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 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 Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and For For Management
Performance Commitment Compensation
Rights
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 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 Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Use of Funds to Purchase For For Management
Financial Products
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Approve Allowance Plan of Directors For For Management
and Supervisors
15 Approve Investment in the For Against Shareholder
Establishment of IoT Investment Fund
Phase II
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Linhao as Director For For Shareholder
1.2 Elect Qiang Yongchang as Director For For Shareholder
1.3 Elect Wu Xian as Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Okita, Hiroyuki For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
3.10 Elect Director Sugimoto, Kazuyuki For For Management
3.11 Elect Director Kondo, Tomohiro For For Management
4 Appoint Statutory Auditor Hayashi, For For Management
Junichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
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 Lee Wing Yee Loretta as Director For For Management
4 Elect Lui Ting Cheong Alexander as For For Management
Director
5 Elect Chan Kam Kwan Jason as Director For For Management
6 Elect Chung Kwok Nam as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
and Authorize Board to Deal with All
Matters in Relation to the Adoption of
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's 51 per For For Management
cent. Interest in AXELOS Limited
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
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 Re-elect Jonathan Lewis as Director For For Management
4 Elect Tim Weller as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Matthew Lester as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Elect Nneka Abulokwe as Director For For Management
10 Re-elect Neelam Dhawan as Director For For Management
11 Re-elect Lyndsay Browne as Director For For Management
12 Re-elect Joseph Murphy as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise 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
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise 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
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo 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 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 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 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
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
the CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
CAPITEA SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 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
5 Approve Changes in Composition of For Against Management
Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CAPITEA SA
Ticker: GBK Security ID: X3209Y110
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
5.1 Receive Management Board Report on None None Management
Company's and Group's Operations
5.2 Receive Financial Statements None None Management
5.3 Receive Consolidated Financial None None Management
Statements
5.4 Receive Supervisory Board Report for None None Management
Fiscal 2021
6.1 Approve Management Board Report on For For Management
Company's and Group's Operations
6.2 Approve Financial Statements For For Management
6.3 Approve Consolidated Financial For For Management
Statements
6.4 Approve Supervisory Board Report For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Radoslaw For For Management
Barczynski (CEO)
9.2 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.3 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Chair)
9.5 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Milena Bogucka For For Management
(Supervisory Board Member)
10 Approve Remuneration Report For Against Management
11 Amend Statute For Against Management
12 Approve Changes in Composition of None Against Shareholder
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with a Tender
Offer
2 Approve Share Consolidation and Share For For Management
Sub-Division
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as For For Management
Director
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Re-elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
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 Bernard De Araugo as Director For For Management
3 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
4 Ratify Past Issuance of Consideration For For Management
Shares to Avenger Projects Ltd
5 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 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 Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Ajay Mahajan 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 Remuneration Payable to Ajay For For Management
Mahajan as Managing Director and Chief
Executive Officer
6 Reelect Adesh Kumar Gupta as Director For For Management
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shubhangi Soman as Director For For Management
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
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 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 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Chung-Chi Li, a Representative For Against Management
of HANNSTAR BOARD CO., LTD with
Shareholder No. 214579, as
Non-independent Director
7.2 Elect Chia-Ning Chang with ID No. For For Management
H101458XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
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 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARGOJET INC.
Ticker: CJT Security ID: 14179V503
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Virmani For For Management
1b Elect Director Arlene Dickinson For For Management
1c Elect Director Alan Gershenhorn For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 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 1.07 Per Class A
Share and EUR 1.08 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Ilkka Herlin, Teresa For Against Management
Kemppi-Vasama, Johanna Lamminen, Kaisa
Olkkonen, Teuvo Salminen, Heikki
Soljama, Jaakko Eskola and Casimir
Lindholm as Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chew Hoy Ping as Director For For Management
3 Elect Leonard Cornelis Jorden Evers as For For Management
Director
4 Elect Gavin Stuart Brockett as Director For For Management
5 Elect Lee Oi Kuan as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Pricewaterhouse Coopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Maria Garrido as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO
9 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Ryan as Director For For Management
2 Approve Grant of LTI Performance For For Management
Rights to Adrian Cook
3 Approve Grant of STI Performance For For Management
Rights to Adrian Cook
4 Approve the Change of Company Name to For For Management
Carnarvon Energy Limited
5 Approve Remuneration Report For For Management
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Jeffery Gearhart as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For Against Management
Compensation
14 Approve Remuneration Report For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARTA HOLDINGS, INC.
Ticker: 3688 Security ID: J0536S101
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Usami, Shinsuke For For Management
2.2 Elect Director Niizawa, Akio For For Management
2.3 Elect Director Nagaoka, Hidenori For For Management
2.4 Elect Director Saito, Taro For For Management
2.5 Elect Director Takashima, Kohei For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
2.7 Elect Director Ishiwatari, Makiko For For Management
2.8 Elect Director Watanabe, Takashi For For Management
3 Appoint Statutory Auditor Noguchi, For For Management
Yoshinari
--------------------------------------------------------------------------------
CARY GROUP HOLDING AB
Ticker: CARY Security ID: W2039V107
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 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
Omission of Dividends
10.1 Approve Discharge of Juan Vargues For For Management
10.2 Approve Discharge of Joakim Andreasson For For Management
10.3 Approve Discharge of Magnus Lindquist For For Management
10.4 Approve Discharge of Magdalena Persson For For Management
10.5 Approve Discharge of Leif Ryd For For Management
10.6 Approve Discharge of Ragnhild Wiborg For For Management
10.7 Approve Discharge of Anders Jensen For For Management
11.1 Determine Number of Members (4) and For For Management
Deputy Members (0) of Board
11.2 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 600,000 for Chair
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
13 Reelect Juan Vargues, Joakim For For Management
Andreasson, Magdalena Persson and
Ragnhild Wiborg as Directors
14 Elect Juan Vargues as Board Chair For For Management
15.1 Ratify Ernst & Young as Auditors For For Management
15.2 Approve Remuneration of 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For For Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For For Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For For Management
1.13 Elect Director Alex N. Blanco 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 Amend Articles of Incorporation For For Management
5 SP A-1: Propose Increase In Formal Against Against Shareholder
Employee Representation in Highly
Strategic Decision-Making
6 SP A-2: Propose Report On Against Against Shareholder
Representation of Women Leadership
Roles
7 SP A-3: Propose Becoming a Benefit Against Against Shareholder
Company
8 SP A-4: Propose French as Official Against Against Shareholder
Language
9 SP A-5: Propose Corporate Purpose and Against Against Shareholder
Commitment
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melanie Bosman as Director For For Management
2 Elect Abey Mokgwatsane as Director For For Management
3 Re-elect Gloria Tapon Njamo as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
5 Re-elect Marius Bosman as Chairperson For For Management
of the Audit Committee
6 Elect Melanie Bosman as Member of the For For Management
Audit Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
8 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
9 Approve Remuneration Policy For For Management
10 Approve Implementation of the For For Management
Company's Remuneration Policy
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAY 06, 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 Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Ratify Appointment of Carpinienne de For For Management
Participations as Director
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Finatis as Director For For Management
11 Reelect Matignon Diderot as Director For For Management
12 Appoint KPMG S.A as Auditor For For Management
13 Renew Appointment of Deloitte & For For Management
Associes 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
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 Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President'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 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For Against Management
15.e Reelect Magnus Swardh as Director For Against Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For For Management
15.i Elect Lennart Mauritzson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY MEDIA & EDUCATION GROUP, INC.
Ticker: 1981 Security ID: G1965A101
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 Approve Special Dividend For For Management
4a Elect Yan Xiang as Director For For Management
4b Elect Zhang Jizhong as Director For For Management
4c Elect Huang Yu as Director For For Management
5 Elect Lau Chi Hung as Director For For Management
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 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
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
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 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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 15, 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Eto, Miho For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 18, 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 Approve Sale of Organized Part of For For Management
Enterprise
6 Approve Issuance of Convertible Bonds For For Management
into Series K Shares; Approve
Conditional Increase in Share Capital
via Issuance of Series K Shares;
Approve Exclusion of Preemptive
Rights; Amend Statute Accordingly
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 21, 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 Approve Increase in Share Capital via For For Management
Issuance of Series L Shares Without
Preemptive Rights
6 Eliminate Preemptive Rights with For For Management
Regards to New Series L Shares
7 Approve Issuance of Series D For For Management
Subscription Warrants Without
Preemptive Rights
8 Eliminate Preemptive Rights with For For Management
Regards to New Series D Subscription
Warrants
9 Approve Dematerialization of Series L For For Management
Shares and Series D Subscription
Warrants and Listing of L Series Shares
10 Amend Statute to Reflect Changes in For For Management
Capital
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
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 Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6a Receive Supervisory Board Report on None None Management
Its Activities
6b 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
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10c Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
10d Approve Discharge of Adam Holewa For For Management
(Deputy CEO)
10e Approve Discharge of Igor Matus For For Management
(Deputy CEO)
10f Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10g Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11a Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11c Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11f Approve Discharge of Henry McGovern For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14a Elect Supervisory Board Member For Against Management
14b Elect Supervisory Board Member For Against Management
14c Elect Supervisory Board Member For Against Management
14d Elect Supervisory Board Member For Against Management
14e Elect Supervisory Board Member For Against Management
15 Elect Supervisory Board Chairman For Against Management
16 Amend Jun. 24, 2020, AGM, Resolution For For Management
Re: Approve Remuneration Policy
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
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
4 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
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 For For Management
3 Reelect Arnab Banerjee as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Priya Nair as Director For For Management
6 Reelect Paras K. Chowdhary as Director For For Management
7 Approve Payment of Commission to H.V. For Against Management
Goenka as Non-Executive Chairman
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible Debentures/
Bonds or Such Other Securities on
Private Placement Basis
9 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: JAN 09, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paras K. Chowdhary as Director For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
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 Approve Dividend For For Management
3 Reelect H.V. Goenka 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 Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Anant Goenka For For Management
as Managing Director and Chief
Executive Officer
7 Approve Remuneration of Anant Goenka For Against Management
as Managing Director and Chief
Executive Officer
8 Approve Payment of Excess Managerial For Against Management
Remuneration to Anant Goenka as
Managing Director for FY 2021-2022
9 Approve Issuance of Secured/Unsecured, For For Management
Non-Convertible Debentures/Bonds or
Such Other Securities on Private
Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 12,
2021
3 Approve Financial Statements for the For For Management
Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Jose Fernando B. Buenaventura as For Against Management
Director
4.4 Elect Robina Gokongwei Pe as Director For For Management
4.5 Elect Frederick D. Go as Director For For Management
4.6 Elect Brian H. Franke as Director For For Management
4.7 Elect Bernadine T. Siy as Director For Against Management
4.8 Elect Brian Mathew P. Cu as Director For Against Management
4.9 Elect Richard Raymond B. Tantoco as For For Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: JAN 18, 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 0.17 per Preferred
Share for Fiscal Years 2017/18,
2018/19 and 2019/20; Approve Dividends
of EUR 0.23 per Preferred Share and
EUR 0.17 per Ordinary Share for Fiscal
Year 2020/21
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 KPMG AG as Auditors for Fiscal For For Management
Year 2021/22
6.1 Elect Katrin Adt to the Supervisory For For Management
Board
6.2 Elect Florian Funck to the Supervisory For For Management
Board
6.3 Elect Doreen Huber to the Supervisory For For Management
Board
6.4 Elect Juergen Kellerhals to the For For Management
Supervisory Board
6.5 Elect Fredy Raas to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: APR 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Feb. 17, 2021, AGM, Resolution For For Management
Re: Approve EUR 321.6 Million Capital
Increase; Approve Issuance of
Warrants/Bonds with Warrants
Attached/Convertible Bonds up to
Aggregate Nominal Amount of EUR 151
Million
2 Approve EUR 321.6 Million Capital For For Management
Increase for Private Placement;
Approve Issuance of Convertible Bonds
in the Amount of EUR 151 Million;
Approve Creation of EUR 89.5 Million
Pool of Capital to Guarantee
Conversion Rights
3 Ratify KPMG AG as Auditors for Any For For Management
Final Balance Sheets Required under
the German Reorganization Act
4.1 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
4.2 For Common Shareholders Only: Ratify For For Management
Conversion of Preference Shares into
Common Shares from Item 4.1
5 Approve Creation of EUR 321.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 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 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 112.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive
Rights, if Item 2 is Approved
10 Approve Issuance of Warrants/Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 44.7
Million Pool of Capital to Guarantee
Conversion Rights, if Item 2 is
Approved
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valerie A Davies as Director For For Management
2 Elect Paul G Say as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Luis A. Mueller For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
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
3.1 Elect Jeong Myeong-jun as Inside For For Management
Director
3.2 Elect Yoon Seong-bae as Inside Director For For Management
3.3 Elect Noh Gwang-seon as Outside For For Management
Director
4 Elect Song Young-suk as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 30, 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 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Report on Fees Paid to
the Auditors in 2020
3 Reelect Doron Cohen as Director For For Management
4 Reelect Gustavo Traiber as Director For For Management
5 Reelect Eran Shenar as Director For For Management
6 Reelect Michael Joseph Salkind as For For Management
Director
7 Reelect Baruch Itzhak as Director For For Management
8 Reelect Shmuel Hauser as External For For Management
Director
9 Reelect Varda Liberman as External For For Management
Director
10 Amend Articles of Association For For Management
11 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
12 Authorize Doron Cohen (Chairman) to For For Management
Serve as Interim 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.
B4 Vote FOR if the holding of ordinary None For Management
shares of the company, directly or
indirectly, contravenes any holding or
transfer restrictions set forth in the
company's telecommunications licenses.
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Daniel For For Management
Sapir, Incoming 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.
B4 Vote FOR if the holding of ordinary None Against Management
shares of the company, directly or
indirectly, contravenes any holding or
transfer restrictions set forth in the
company's telecommunications licenses.
Otherwise, vote against.
--------------------------------------------------------------------------------
CELLID CO., LTD.
Ticker: 299660 Security ID: Y1R42G106
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 Appoint Park Myeong-hwan as Internal For For Management
Auditor
4 Approve Stock Option Plan Grants 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)
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 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 Amend Articles Re: Change Company Name For For Management
to BICO AB; Amend Corporate Purpose
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
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 Appoint Lee Byeong-hwa 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)
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 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 3.85 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Buess as Director For For Management
5.1.3 Reelect Susanne Kloess-Braekler as For For Management
Director
5.1.4 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Joerg Behrens as Director For For Management
5.2.2 Elect Marc Berg as Director For For Management
5.2.3 Elect Alexander Finn as Director For For Management
5.3.1 Reappoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.3.2 Appoint Marc Berg as Member of the For For Management
Compensation and Nomination Committee
5.3.3 Appoint Thomas Buess as Member of the For For Management
Compensation and Nomination Committee
5.4 Designate Keller KLG as Independent For For Management
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 1.5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
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 Director's Board Report None None Management
(Non-Voting)
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 0.18 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Adriana Lamberto Floristan as For For Management
Non-Executive Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 2, 2021
5 Approve Annual Report (SEC Form 17-A) For For Management
for 2021 and Audited Financial
Statements as of December 31, 2021
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Alfredo S. Panlilio as Director For Against Management
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.5 Elect Luis Guillermo Franco Carrillo For For Management
as Director
7.6 Elect Alejandro Garcia Cogollos as For For Management
Director
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Francisco Javier Garcia Ruiz De For For Management
Morales as Director
8 Appoint Independent External Auditor For For Management
for Fiscal Year 2022
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
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 Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Approve Centamin Incentive Plan For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Catharine Farrow as Director For For Management
4.9 Re-elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 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 Issuance of Shares via a For For Management
Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect LIN, JUNG CHIN, a Representative For For Management
of JASON BIOTECH CO., LTD, with
SHAREHOLDER NO.20199, as
Non-independent Director
7.2 Elect TSAI, CHANG-HAI, with For Against Management
SHAREHOLDER NO.Q100928XXX as
Non-independent Director
7.3 Elect a Representative of LEJEAN For Against Management
BIOTECH CO., LTD., with SHAREHOLDER NO.
40 as Non-independent Director
7.4 Elect a Representative of WECHEN CO. For Against Management
LTD., with SHAREHOLDER NO.57683 as
Non-independent Director
7.5 Elect a Representative of PO CHANG For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.22224 as Non-independent Director
7.6 Elect CHANG, PO CHIH, with SHAREHOLDER For Against Management
NO.14 as Non-independent Director
7.7 Elect HO, SHIH-CHINN, with SHAREHOLDER For Against Management
NO.D120303XXX as Independent Director
7.8 Elect HO, MEI-YUEH, with SHAREHOLDER For For Management
NO.Q200495XXX as Independent Director
7.9 Elect LIN SHIRLEY YI-HSIEN, with For For Management
SHAREHOLDER NO.1982042XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTRAL CHINA MANAGEMENT CO., LTD.
Ticker: 9982 Security ID: G206AR105
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
3a Elect Wu Po Sum as Director For For Management
3b Elect Hu Bing as Director For For Management
3c Elect Ma Xiaoteng as Director For For Management
3d 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
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Landscape Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Decoration Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Ticker: CDSL Security ID: Y1R465106
Meeting Date: SEP 21, 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 Final Dividend For For Management
3 Reelect Masil Jeya Mohan as Director For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
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 Shimizu, Tadashi For For Management
2.2 Elect Director Maeda, Kazuhiko For For Management
2.3 Elect Director Miyauchi, Toru For For Management
2.4 Elect Director Kume, Takashi For For Management
2.5 Elect Director Irisawa, Minoru For For Management
2.6 Elect Director Makihata, Yoshitada For For Management
2.7 Elect Director Nishide, Tetsuo For For Management
2.8 Elect Director Koinuma, Kimi For For Management
2.9 Elect Director Kawata, Masaya For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masanori
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 28, 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 Operating Performance and For For Management
Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Suthikiati Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Gerd Kurt Steeb 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
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
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 25
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
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 Goto, Tadaharu For Against Management
2.2 Elect Director Goto, Seiji For Against Management
2.3 Elect Director Matsuda, Yuji For For Management
2.4 Elect Director Kimoto, Tadasu For For Management
2.5 Elect Director Tsuruta, Kazuhiko For For Management
3 Appoint Nihombashi Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For For Management
4 Elect Susan Wheeldon as Director For For Management
5 Elect Kristie Brown as Director For For Management
6a Approve Grant of Performance Rights to For For Management
John McBain
6b Approve Grant of Performance Rights to For For Management
Jason Huljich
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: Q2227Z107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Leasehold None For Management
Interest in the Land and Building at
203 Pacific Highway, St Leonards NSW
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restated 2020 Financial For For Management
Statements and Revised 2020 Business
Operations Report
2 Approve Revised 2020 Profit For For Management
Distribution
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
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 Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Christopher T. Po as Director For For Management
4.2 Elect Ricardo Gabriel T. Po as Director For For Management
4.3 Elect Teodoro Alexander T. Po as For For Management
Director
4.4 Elect Leonardo Arthur T. Po as Director For For Management
4.5 Elect Fernan Victor P. Lukban as For For Management
Director
4.6 Elect Frances J. Yu as Director For For Management
4.7 Elect Johnip G. Cua as Director For For Management
4.8 Elect Regina Roberta L. Lorenzana as For For Management
Director
5 Elect SGV & Co. as Independent Auditor For For Management
and Fixing of Its Remuneration
6 Approve Amendment of the Corporation's For For Management
Articles of Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ratnabali Kakkar as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Nikita Bansal as Executive Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
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 Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve S R B C & CO. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Remuneration to J. For For Management
C. Laddha as Managing Director
6 Approve Payment of Remuneration to R. For For Management
K. Dalmia as Whole-time Director
7 Approve Reappointment and Remuneration For Against Management
of R. K. Dalmia as Whole-time Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R840120
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 13.1 For For Management
1a Fix Number of Directors For For Management
1b Fix Board Terms for Directors For For Management
1c Elect Directors (Bundled) None Against Shareholder
1d Approve Remuneration of Directors For Against Management
2 Approve Dividend Distribution Against Against Shareholder
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R840120
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
1 Approve Merger by Incorporation of For For Management
Castor Bidco SpA into Cerved Group SpA
2 Adopt New Bylaws None Against Shareholder
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 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 Confirm Interim Dividend For For Management
3 Reelect Rabi Chowdhury as Director For For Management
4 Elect Debanjan Mandal as Director For For Management
5 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive
Director
6 Approve Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Management Method 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
5.1 Elect Wang Zexia as Director For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhao Xinrong as Director For For Management
2.2 Elect Yuan Pu as Director For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares
2 Approve Issuance of Shares to Purchase For For Management
Assets Constitutes as Related Party
Transaction
3.1 Approve Transaction Parties For For Management
3.2 Approve Underlying Asset For For Management
3.3 Approve Pricing Basis and Transaction For For Management
Price
3.4 Approve Payment Method For For Management
3.5 Approve Issue Type and Par Value For For Management
3.6 Approve Issue Manner For For Management
3.7 Approve Issue Price and Pricing Basis For For Management
3.8 Approve Issue Scale For For Management
3.9 Approve Lock-up Period For For Management
3.10 Approve Listing Location For For Management
3.11 Approve Performance Compensation For For Management
Arrangement
3.12 Approve Profit and Loss During For For Management
Transition Period
3.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.14 Approve Target Asset Transfer and For For Management
Liability for Breach of Contract
3.15 Approve Resolution Validity Period For For Management
4 Approve Issuance of Shares to Purchase For For Management
Assets Constitutes as Major Asset
Reorganization
5 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
6 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Assets
7 Approve Profit Forecast Compensation For For Management
Agreement for Issuance of Shares to
Purchase Assets
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 Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve White Wash Waiver For For Management
11 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
12 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
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 Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
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
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 Extended Audit Report and Pro For For Shareholder
Forma Financial Statement Review Report
19 Approve Extended Assets Evaluation For For Shareholder
Report
20 Approve Revised Draft and Summary For For Shareholder
Report on the Issuance of Shares to
Purchase Assets and Related Party
Transactions
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Loan For Against Management
7 Approve Financial Services Agreement For For Management
8 Approve Application of Comprehensive For For Management
Credit Lines and Related Party
Transactions
9 Approve Application for Comprehensive For For Management
Credit Extensions from Various
Financial Institutions
10 Approve Related Party Transaction For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For Against Management
2021 (ESOP 2021) and Grant of Employee
Stock Options to the Employees of the
Company
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sriram Sivaram as Director For For Management
2 Elect Kalyan Kumar Paul as Director For For Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Revised Financial Statements For For Management
and Statutory Reports for the
Financial Year 2020-21
2 Accept Revised Consolidated Financial For For Management
Statements and Statutory Reports for
the Financial Year 2020-21
3 Reelect Vellayan Subbiah as Director For For Management
4 Accept Revised Financial Statements For For Management
and Statutory Reports for the
Financial Year 2019-2020
5 Accept Revised Consolidated Financial For For Management
Statements and Statutory Reports for
the Financial Year 2019-2020
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
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 Treatment of Losses For For Management
3 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Sophie Zurquiyah as Director 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 Philippe For For Management
Salle, Chairman of the Board
9 Approve Compensation of Sophie For For Management
Zurquiyah, 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 up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-16 at EUR 285,000
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
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 Zhang Zhiwu as Director For For Management
3b Elect Wang Hongxin as Director For For Management
3c Elect Chen Xinguo as Director For For Management
3d Elect Ren Liyong as Director For For Management
3e Elect Yang Xiaosheng as Director For For Management
3f 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
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection for Bailu For For Management
Science and Technology City (Mianyang)
Nuclear Technology Application
Industry Development Fund and
Establishment of Bailu Technology City
(Mianyang) Industry and Finance
Management Company
2 Approve Extension of Asset Disposal For For Management
Period Commitment of CGN Power
High-tech Nuclear Materials Group
(Dongguan) Qifu New Materials Co., Ltd
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 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 Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xinguo as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
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 Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
4 Approve Financial Statements For For Management
5 Approve Financial Budget and For For Management
Investment Plan
6 Approve Profit Distribution For For Management
7 Approve Credit and Financing Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Dongming as Chairman of the For For Management
Board of Directors
2 Elect Zhang Songlin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
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 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 Vitoon Tejatussanasoontorn as For For Management
Director
5.2 Elect Pavich Tongroach as Director For For Management
5.3 Elect Narong Sangsuriya as Director For Against 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 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
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 Oh Sang-hun as Inside Director For For Management
2.2 Elect Song Jong-guk as Inside Director For For Management
2.3 Elect Kim Hui-jin as Outside Director For For Management
2.4 Elect Jeon Tae-jun 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)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Daily Related-Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Raised Funds to For For Management
Purchase Financial Products
10 Approve Use of Own Funds for For For Management
Investment in Financial Products
11 Approve Provision of Guarantee For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Remuneration of Directors and For For Management
Senior Management Members
14 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
In-Specie Distribution of Shares
--------------------------------------------------------------------------------
CHALICE MINING LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Stephen McIntosh as Director For For Management
3 Elect Linda Kenyon as Director For For Management
4 Elect Derek La Ferla as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Alex Dorsch
7 Approve Issuance of Options to Stephen For For Management
McIntosh
8 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated, Professional
and Institutional Investors
9a Ratify Past Issuance of 2.30 Million For For Management
Consideration Shares to the
Properties' Land Owners
9b Ratify Past Issuance of 1.03 Million For For Management
Consideration Shares to the
Properties' Land Owners
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 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 Saroj Kumar Poddar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of Gaurav Mathur as Managing Director
6 Approve Radha Singh to Continue Office For For Management
as Independent Director
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve Omnibus Incentive Plan None For Management
12 Approve Amendment of the Terms of For For Management
Options Held by David Cataford
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect Canon, Huang, a Representative For For Management
of Yuan Yao Energy Technology Co., Ltd.
with Shareholder No. 5500, as
Non-independent Director
3.2 Elect Chang, Tsuen-Hsien, a For For Management
Representative of Wah Lee Industrial
Corp. with Shareholder No. 1, as
Non-independent Director
3.3 Elect Huang, Shiou-Chuan, with For For Management
Shareholder No. 16878, as
Non-independent Director
3.4 Elect Hung, Chuen-Sing, with For For Management
Shareholder No. E880004XXX, as
Non-independent Director
3.5 Elect Kong, Chi-Chuan, with For For Management
Shareholder No. T121682XXX, as
Independent Director
3.6 Elect Yen, Shu-Yang, with Shareholder For For Management
No. D221523XXX, as Independent Director
3.7 Elect Chen, Chih-Cheng, with For For Management
Shareholder No. Q122226XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHANG WAH TECHNOLOGY CO., LTD.
Ticker: 6548 Security ID: Y12996107
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
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 Issuance of Employee For For Management
Restricted Stock Awards
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
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
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
Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement 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 No Need to Edit a Report on For For Management
Previous Usage of Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Establishment of Special For For Management
Account for Raised Funds
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 Authorization of Board to For For Management
Handle All Related Matters
12 Approve Investment Budget For For Management
13 Approve Financial Budget Report For Against Management
14 Approve Additional Related Party For For Management
Transaction
15 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
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 Related Party Transaction For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Audit Committee Performance For For Management
Report
9 Approve Amendments to Articles of For For Management
Association
10 Elect Dong Xiuhui as Non-independent For For Shareholder
Director
11 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Jimbo, Yoshihisa For For Management
2.2 Elect Director Fukudome, Hiroshi For For Management
2.3 Elect Director Ito, Akira For For Management
2.4 Elect Director Yamada, Yutaka For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
2.6 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
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 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Kubo, For For Management
Takehiko
3.2 Appoint Statutory Auditor Sueoka, Akiko For For Management
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: APR 08, 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 Internal Control For For Management
Self-Evaluation Report
4 Approve to Appoint Auditor 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 Annual Report and Summary For For Management
8 Approve Application of Comprehensive For For Management
Bank Credit Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Funds for Short-term For For Management
Financial Products
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in For For Management
Establishing a New Company
2 Approve Application of Credit Line For For Management
3 Approve Provision of Additional For For Management
Guarantee
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve Amendment of Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
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 Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Company System For Against Management
13 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
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 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
6.1 Elect Jin-Shong Yang, with ID NO. For For Management
A111141XXX, as Independent Director
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ceinwen Kirk-Lennox as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: NOV 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee V. Ann Davis of For For Management
Chartwell Retirement Residences
1.2 Elect Trustee James Scarlett of For For Management
Chartwell Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
Retirement Residences
2.1 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH For For Management
Trust
2.3 Elect Trustee Gary Whitelaw of CSH For For Management
Trust
3.1 Elect Director W. Brent Binions of For For Management
Chartwell Master Care Corporation
3.2 Elect Director V. Ann Davis of For For Management
Chartwell Master Care Corporation
3.3 Elect Director Andre R. Kuzmicki of For For Management
Chartwell Master Care Corporation
3.4 Elect Director Valerie Pisano of For For Management
Chartwell Master Care Corporation
3.5 Elect Director Sharon Sallows of For For Management
Chartwell Master Care Corporation
3.6 Elect Director James Scarlett of For For Management
Chartwell Master Care Corporation
3.7 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.8 Elect Director Vlad Volodarski of For For Management
Chartwell Master Care Corporation
3.9 Elect Director Gary Whitelaw of For For Management
Chartwell Master Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP
Ticker: 4164 Security ID: Y1298S100
Meeting Date: JUL 01, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP
Ticker: 4164 Security ID: Y1298S100
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 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
--------------------------------------------------------------------------------
CHEMOMETEC A/S
Ticker: CHEMM Security ID: K18309102
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management Board and Supervisory
Board
4 Approve Allocation of Income For For Management
5.a Reelect Hans Martin Glensbjerg as For For Management
Director
5.b Reelect Peter Reich as Director For For Management
5.c Reelect Kristine Faerch as Director For For Management
5.d Elect Niels Thestrup as Director For For Management
5.e Elect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For For Management
7.b Authorize Share Repurchase Program For Against Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WOO SWEE LIAN as Director For For Management
1.2 Elect HUI MICHAEL XIN as Director For For Management
1.3 Elect Hua Fengmao as Director For For Management
1.4 Elect Zeng Xianwei as Director For For Management
2.1 Elect Guo Zhicheng as Director For For Management
2.2 Elect Zhang Jiguo as Director For For Management
2.3 Elect Wang Xianzhong as Director For For Management
3.1 Elect Zhang Dachao as Supervisor For For Management
3.2 Elect Qi Jiahui as Supervisor For For Management
4 Approve Allowance of Directors For For Management
5 Approve Allowance of Supervisor For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 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
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
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 Elect Fan Shixin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Impairment of For For Management
Goodwill
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Authorization of the Board to For For Shareholder
Handle Matters Related to Issuance of
Shares via Private Placement
--------------------------------------------------------------------------------
CHEMPLAST SANMAR LTD.
Ticker: 543336 Security ID: Y7505P185
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# 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 Reelect Amarnath Ananthanarayanan as For For Management
Director
3 Approve BSR & 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 Payment of Annual Commission For For Management
to Independent Directors
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: MAR 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 Re-elect Carl-Peter Forster as Director For For Management
6 Re-elect Laurie Bowen as Director For For Management
7 Re-elect Andrew Davies as Director For For Management
8 Re-elect Sarah Ellard as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Re-elect Andrew Lewis as Director For For Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Michael Ord as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise 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
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
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 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
6.1 Elect SU-YUN CHENG, with SHAREHOLDER For For Management
NO.252602 as Non-independent Director
6.2 Elect JEN-MING CHENG, with SHAREHOLDER For Against Management
NO.252629 as Non-independent Director
6.3 Elect YEN-HAO CHEN, with SHAREHOLDER For Against Management
NO.006779 as Non-independent Director
6.4 Elect MU-HSIANG PENG, a Representative For Against Management
of SHINE FAR CO., LTD. with
SHAREHOLDER NO.007300, as
Non-independent Director
6.5 Elect CHING-HUEI YU, a Representative For Against Management
of MING FOONG PLASTIC CO., LTD. with
SHAREHOLDER NO.038999, as
Non-independent Director
6.6 Elect CHING-BIAO CHANG, a For Against Management
Representative of SUN FAVORITE CO.,
LTD. with SHAREHOLDER NO.206548, as
Non-independent Director
6.7 Elect YUNG-CHI WANG, with SHAREHOLDER For Against Management
NO.000269 as Independent Director
6.8 Elect FU-HSING CHANG, with SHAREHOLDER For For Management
NO.G120100XXX as Independent Director
6.9 Elect FENG-CHIH HUANG, with For For Management
SHAREHOLDER NO.R122358XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 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
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and For For Management
Performance Commitment Compensation
Rights
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
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 Audit Financial Report For For 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 Remuneration of Directors and For For Management
Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
10.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10.3 Amend Working System for Independent For For Management
Directors
10.4 Amend Measures for the Administration For For Management
of Raised Funds
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Bing as Director For For Management
1.2 Elect Liu Yunhua as Director For For Management
1.3 Elect Liu Yi as Director For For Management
1.4 Elect Yue Qingjin as Director For For Management
2.1 Elect Yan Hong as Director For For Management
2.2 Elect Luo Hong as Director For For Management
2.3 Elect Sheng Yi as Director For For Management
3.1 Elect Cheng Liang as Supervisor For For Shareholder
3.2 Elect Yu Hong as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds for For For Management
Securities Investment and Entrusted
Asset Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Lei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 25, 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
--------------------------------------------------------------------------------
CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300841 Security ID: Y130CL108
Meeting Date: MAY 13, 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 Against Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
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 Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Investors Relations Management For Against Management
System
11.6 Amend Management System of Raised Funds For Against Management
11.7 Amend Information Disclosure For Against Management
Management System
11.8 Amend Management System for Providing For Against Management
External Investments
11.9 Amend Management System for Providing For Against Management
External Guarantees
11.10 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
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
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Management System For For Management
for Providing Financial Assistance
2 Approve to Formulate Management System For For Management
for Providing External Guarantees
3 Approve to Formulate Related-party For For Management
Transaction Management System
4 Approve Financial Assistance Provision For Against Management
5 Approve External Financial Assistance For Against Management
Provision by Wholly-owned Subsidiary
6 Approve Provision of Guarantee For For Management
7 Approve Credit Line Application from For For Management
Minsheng Bank Chengdu Branch
8 Approve Credit Line Application from For For Management
Bank of China Chengdu Jinniu Sub-branch
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
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 Profit Distribution 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 Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 25, 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
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 26, 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
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 Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Unnecessity to Produce Usage For For Management
Report on 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Comprehensive For For Management
Credit Line
1.2 Approve Provision of Financing Lease For For Management
2.1 Approve Provision of Financing For Against Management
Guarantee Between Company and
Subsidiaries
2.2 Approve Provision of Financing For For Management
Guarantee to Dealers
3 Amend Management System of Raised For For Management
Funds and Working System for
Independent Directors
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
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 Profit Distribution Plan 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
9 Approve Change of Registered Address For For Management
and Business Scope
10 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
11 Amend Management System for External For For Management
Guarantee and Implementing Rules for
Cumulative Voting System
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13.1 Elect Mou Jiayun as Director For For Management
13.2 Elect Song Rui as Director For For Management
13.3 Elect Zhang Guangxi as Director For For Management
13.4 Elect Wang Shengbing as Director For For Management
14.1 Elect Yu Hongbing as Director For For Management
14.2 Elect Wang Xinlong as Director For For Management
14.3 Elect Zhong Yangfei as Director For For Management
15.1 Elect Zhang Jian as Supervisor For For Management
15.2 Elect Fan Zongjiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
New Energy Material Project
2.1 Elect Tu Liandong as Director For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Duty Performance Report of For For Management
Audit Committee
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of Guarantees For Against Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Commodity Derivatives Trading For For Management
Business
13 Approve Supplementary Agreement to For For Management
Performance Commitment Compensation
Agreement for Acquisition by Cash and
Issuance of Shares
14 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Signing of Project Joint For For Management
Venture Agreement
4 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan
5 Approve Management Method of Employee For For Shareholder
Share Purchase Plan
6 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
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
6.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Science and Technology Rural
Commercial Bank Co., Ltd.
6.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
China Minsheng Bank Co., Ltd.
6.3 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Postal Savings Bank of China Co., Ltd.
6.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
6.5 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
China Development Bank
6.6 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Agricultural Development Bank of China
7.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
7.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Limited
7.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd.
7.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
7.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
7.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Agricultural
Bank of China Co., Ltd.
7.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Nanjing Co., Ltd.
7.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd.
7.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Construction Bank Corporation
7.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from China CITIC Bank Co.,
Ltd.
7.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
7.12 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Huaxia Bank Co., Ltd.
7.13 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Communications Co., Ltd.
7.14 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Hainan Bank
Co., Ltd.
8 Approve Provision for Asset Impairment For For Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
12.1 Approve Issuance Scale For For Management
12.2 Approve Bond Maturity For For Management
12.3 Approve Bond Interest Rate and Method For For Management
of Determination
12.4 Approve Debt Repayment For For Management
12.5 Approve Issue Manner For For Management
12.6 Approve Target Subscribers For For Management
12.7 Approve Use of Proceeds For For Management
12.8 Approve Arrangement on Redemption and For For Management
Sale-back
12.9 Approve Underwriting Method and For For Management
Listing Arrangements
12.10 Approve Guarantee Method For For Management
12.11 Approve Bond Trading and Circulation For For Management
12.12 Approve Safeguard Measures of Debts For For Management
Repayment
12.13 Approve Resolution Validity Period For For Management
13 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Corporate Bond Issuance
14 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
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 Did Not Vote Management
Statutory Reports
2 Reelect Rakesh Singh as Director For Did Not Vote Management
3 Reelect K.Ramgopal as Director For Did Not Vote Management
4 Approve Reappointment and Remuneration For Did Not Vote Management
of K.S.Viswanathan as Whole-Time
Director, Designated as Chief
Executive Officer (CEO)
--------------------------------------------------------------------------------
CHERKIZOVO GROUP PJSC
Ticker: GCHE Security ID: X5974W104
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 Fix Number of Directors at Nine For Did Not Vote Management
5.1 Elect John Michael Balay as Director None Did Not Vote Management
5.2 Elect Aleksandr Ivannikov as Director None Did Not Vote Management
5.3 Elect Filip Kegels as Director None Did Not Vote Management
5.4 Elect Emin Mammadov as Director None Did Not Vote Management
5.5 Elect Evgenii Mikhailov as Director None Did Not Vote Management
5.6 Elect Sergei Mikhailov as Director None Did Not Vote Management
5.7 Elect Richard Sobel as Director None Did Not Vote Management
5.8 Elect Christopher John Warmoth as None Did Not Vote Management
Director
5.9 Elect Rafael Fuertes Quintanilla as None Did Not Vote Management
Director
6.1 Elect Nina Erkovich as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Anastasiia Osipova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Aminat Shamkhalova as Member of For Did Not Vote Management
Audit Commission
7 Ratify Auditor For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Robert K. Su, with SHAREHOLDER For For Management
NO.C100470XXX as Independent Director
6.2 Elect Pao-Chu Lin, with SHAREHOLDER NO. For For Management
A220653XXX as Independent Director
6.3 Elect Kevin Kuo-I Chen, with For For Management
SHAREHOLDER NO.A110119XXX as
Independent Director
6.4 Elect Jason K. L. Chang, with For For Management
SHAREHOLDER NO.141643 as
Non-independent Director
6.5 Elect Chi-Te Chen, with SHAREHOLDER NO. For For Management
76289 as Non-independent Director
6.6 Elect Pan Howard Wei-Hao, a For For Management
Representative of Tong Yang Chia Hsin
Int'l Corp., with SHAREHOLDER NO.559,
as Non-independent Director
6.7 Elect I-Cheng Liu, a Representative of For For Management
Tong Yang Chia Hsin Int'l Corp., with
SHAREHOLDER NO.559, as Non-independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Plan on
Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 07, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Arrangement For For Management
Agreement
2 Approve Capital Injection For For Management
3 Approve Attestation Report and Review For For Management
Report on Differences in Accounting
Policies Related to Equity Acquisition
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board of For For Management
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 Remuneration Management System For Against Management
of Directors, Supervisors and Senior
Management Members
5 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Joint Acquisition Agreement
6 Approve Financing For For Management
7 Approve External Guarantees For Against Management
8.1 Elect Wang Jianhua as Director For For Management
8.2 Elect Lyu Xiaozhao as Director For For Management
8.3 Elect Fu Xuesheng as Director For For Management
8.4 Elect Zhang Xudong as Director For For Management
8.5 Elect Chen Zhiyong as Director For For Management
8.6 Elect Gao Bo as Director For For Management
8.7 Elect Paul Harris as Director For For Management
8.8 Elect Li Jinqian as Director For For Management
8.9 Elect Zhao Qiang as Director For For Management
9.1 Elect Li Yan as Director For For Management
9.2 Elect Mao Jingwen as Director For For Management
9.3 Elect Shen Zhengchang as Director For For Management
9.4 Elect Hu Nailian as Director For For Management
9.5 Elect Guo Qingui as Director For For Management
10.1 Elect Ji Hongyong as Supervisor For For Management
10.2 Elect Cheng Zhenlong as Supervisor For For Management
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
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 Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint 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 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
External Donations
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
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 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aya, Hiromasa For For Management
3.2 Elect Director Muto, Akihiro For For Management
3.3 Elect Director Yata, Ichiro For For Management
3.4 Elect Director Agui, Toru For For Management
3.5 Elect Director Mizutani, Akihiro For For Management
--------------------------------------------------------------------------------
CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
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 Yamauchi, Hideharu For For Management
2.2 Elect Director Barada, Atsushi For For Management
2.3 Elect Director Mizukami, Takashi For For Management
2.4 Elect Director Nemoto, Hirobumi For For Management
2.5 Elect Director Ito, Hiroyuki For For Management
2.6 Elect Director Terawaki, Tsuyoshi For For Management
2.7 Elect Director Abe, Makoto For For Management
2.8 Elect Director Sato, Koya For For Management
2.9 Elect Director Tawaraguchi, Yuki For For Management
2.10 Elect Director Otake, Satoshi For For Management
2.11 Elect Director Osaki, Yuji For For Management
2.12 Elect Director Ozeki, Hitoshi For For Management
2.13 Elect Director Okita, Mieko For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 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 Approve Renewal of the Factoring For For Management
Agreement
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yihua as Director For For Management
1.02 Elect Liu Jing as Director For For Management
1.03 Elect Liu Ruiping as Director For For Management
1.04 Elect Hu Zhenjie as Director For For Management
1.05 Elect Zhou Xinzhe as Director For For Management
1.06 Elect Zhang Wenjun as Director For For Management
2.01 Elect Gui Weihua as Director For For Management
2.02 Elect Siu Chi Hung as Director For For Management
2.03 Elect Tong Pengfang as Director For For Management
3.01 Elect He Wenjian as Supervisor For For Shareholder
3.02 Elect Lin Ni as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 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 Financial Report For For Management
4 Approve Profits Distribution Plan For For Management
5 Approve Provision for Impairment of For For Management
Assets
6 Approve Provision of Guarantees Among For Against Management
Holding Subsidiaries
7 Approve the Guarantee Provided by the For For Management
Holding Subsidiary for Chalco Wancheng
Shandong Construction Co., Ltd.
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration Plans for For For Shareholder
Directors and Supervisors
10 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
11 Approve Capital Expenditure Plan For For Shareholder
12 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
13 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: JUN 17, 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Formulate Shareholder For For Management
Return Plan
7 Approve Related Party Transaction For For Management
8 Approve Financial Services Framework For For Management
Agreement
9 Approve Guarantee Provision Plan For Against Management
10 Approve Bill Pool Business and For For Management
Provision of Guarantee
11 Amend Articles of Association For Against Management
12.1 Elect Liu Anmin as Director For For Shareholder
12.2 Elect Yang Yunbin as Director For For Shareholder
13.1 Elect Wen Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as Director, Authorize For For Management
the Chairman of the Company to Sign
the Relevant Service Contract with Him
and Authorize Board to Fix His
Remuneration
2 Elect Huang Hulong as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
3 Elect Zhao Baoshun as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
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 Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve Amendment to Articles 1 of the For For Management
Articles of Association and Related
Transactions
11 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 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 Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Haixin as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xin Xiuming as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Remuneration of Directors For For Management
8 Approve to Adjust the Allowance of For For Management
Independent Directors
9 Approve Related Party Transaction For For Management
10 Approve Financial Service Cooperation For For Management
Agreement and Related Party Transaction
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Elect Wang Qiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Shares via Private For For Management
Placement or Domestic Convertible
Corporate Bonds Including Secured or
Unsecured Convertible Corporate Bonds
6.1 Elect LEU,CHIA-HWEL, with SHAREHOLDER For For Management
NO.X220100XXX as Independent Director
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianlong as Director For For Management
2 Elect Kuang Lelin as Director 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 Approve Registration of Ordinary For For Management
Corporate Bonds and Related
Transactions
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Master Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Factoring Business Cooperation For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Elect Wang Qiying as Director For For Management
4 Elect Yu Fengwu as Director For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Heyun as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
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 of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Report on Operation and For For Management
Investment Plan
8.1 Elect Liu Guangming as Director For For Shareholder
8.2 Elect Liu Jianlong as Director For For Shareholder
8.3 Elect Wang Qiying as Director For For Shareholder
8.4 Elect Yu Fengwu as Director For For Shareholder
8.5 Elect Ye Heyun as Director For For Shareholder
8.6 Elect Kuang Lelin as Director For For Shareholder
8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder
8.8 Elect Yu Shunkun as Director For For Shareholder
8.9 Elect Qin Haiyan as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Ding Yu as Supervisor For For Shareholder
10 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
11 Approve Financing Plan For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA DILI GROUP
Ticker: 1387 Security ID: G2121J101
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 Wang Yan as Director For For Management
2b Elect Liu Lizhen as Director For For Management
2c Elect Wang Yifu as Director For For Management
2d Elect Tang Hon Man as Director For For Management
3 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
8 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt Third Amended
and Restated Memorandum of Association
and Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Zhang Zhiyong as Director For For Management
3a2 Elect Chen Chen as Director For For Management
3a3 Elect Chen Guogang 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
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 EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Guo as Director For For Management
3b Elect Xie Shaohua as Director For For Management
3c Elect Wu Kin Bing as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
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
6.1 Elect HSIAO, HONG-YI, a Representative For Against Management
of GLOBAL INVESTMENT UNITED CO LTD.,
with SHAREHOLDER NO.58419, as
Non-independent Director
6.2 Elect LIAO, NIEN-CHI, a Representative For Against Management
of GLOBAL INVESTMENT UNITED CO LTD.,
with SHAREHOLDER NO.58419, as
Non-independent Director
6.3 Elect CHEN, LI-CHI, a Representative For Against Management
of ASIA WORLD TELECOM ELECTRIC CO. LTD.
, with SHAREHOLDER NO.58408, as
Non-independent Director
6.4 Elect LIAO, MING-HUI, a Representative For Against Management
of ASIA WORLD TELECOM ELECTRIC CO. LTD.
with SHAREHOLDER NO.58408, as
Non-independent Director
6.5 Elect WU, KUO-XIANG, a Representative For Against Management
of TIEN SIANG INVESTMENT CO. LTD. with
SHAREHOLDER NO.47254, as
Non-independent Director
6.6 Elect LIAO, BO-XI, with SHAREHOLDER NO. For Against Management
263 as Non-independent Director
6.7 Elect KO, XIN-SU, with SHAREHOLDER NO. For Against Management
41489 as Non-independent Director
6.8 Elect TANG, JI-JIN, with SHAREHOLDER For Against Management
NO.308 as Non-independent Director
6.9 Elect XIE, XIAN-JIE, with SHAREHOLDER For Against Management
NO.F124147XXX as Independent Director
6.10 Elect CHANG, CHAO-BING, with For For Management
SHAREHOLDER NO.A123208XXX as
Independent Director
6.11 Elect CHANG, CHING-TIEN, with For For Management
SHAREHOLDER NO.G120560XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 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
3a1 Elect Qian Xiaodong as Director For For Management
3a2 Elect Lo Kam Fan as Director For For Management
3a3 Elect Song Jian 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
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 EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Spare Engine For For Management
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
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 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 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 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 For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Meetings of For For Management
Bondholders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Management and Depositary of For For Management
Raised Funds
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
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 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 Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 07, 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
Private Placement of Shares
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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.5 Approve Issue Size For For Management
3.6 Approve Scale and Use of Proceeds For For Management
3.7 Approve Lock-up Period 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 Private Placement of Shares For For Management
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 Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Signing of Share Subscription For For Management
Agreement
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: APR 20, 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 Report on the Usage of For For Management
Previously Raised Funds
7 Approve Credit Line Application For Against Management
8 Approve Provision of Guarantee For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Luo Tong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 000055 Security ID: Y7742N100
Meeting Date: APR 19, 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 Profit Distribution Plan For For Management
6 Approve Guarantee Provision Plan for For For Management
Credit Line Application
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
2 Elect Chen Gang as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
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 Final Dividend For For Management
3 Elect Chen Lang 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
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Yi Gui, a Representative of For For Management
Union Polymer International Investment
Corporation, with SHAREHOLDER NO.
95625, as Non-Independent Director
4.2 Elect Lin Han Fu, a Representative of For For Management
Union Polymer International Investment
Corporation, with SHAREHOLDER NO.
95625, as Non-Independent Director
4.3 Elect Wang Ke Shun, a Representative For For Management
of Asia Polymer Corporation, with
SHAREHOLDER NO.13363, as
Non-Independent Director
4.4 Elect Liu Han Tai, a Representative of For For Management
Asia Polymer Corporation, with
SHAREHOLDER NO.13363, as
Non-Independent Director
4.5 Elect Wu Hung To, a Representative of For For Management
USIFE Investment Co., Ltd., with
SHAREHOLDER NO.118214, as
Non-Independent Director
4.6 Elect Li Zu De, with ID NO.A102418XXX, For For Management
as Independent Director
4.7 Elect Zheng Ying Bin, with ID NO. For For Management
A121231XXX, as Independent Director
4.8 Elect Li Liang Xian, with ID NO. For For Management
F103767XXX, as Independent Director
4.9 Elect Hsu Chen I, with ID NO. For For Management
A121102XXX, as Independent Director
5 Approve Competitive Activities of For For Management
Directors
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED
Ticker: 512 Security ID: G210A7101
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Supplemental Baoding Jiufu For For Management
Agreement and Related Transactions
b Approve Revised Annual Caps under the For For Management
Supplemental Baoding Jiufu Purchase
Agreement
c Authorize Board to Deal with All For For Management
Matters in Relation to Supplemental
Baoding Jiufu Purchase Agreement
1 Approve Change of English Name and For For Management
Adopt Chinese Name as the Secondary
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED
Ticker: 512 Security ID: G210A7101
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Amended and Restated TRS For For Management
Agreement and Related Transactions
b Approve Execution and Delivery of the For For Management
Amended and Restated TRS Agreement
c Authorize the Board to Deal with All For For Management
Matters in Relation to the Amended and
Restated TRS Agreement
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
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
3a Elect Feng Shaolun as Director For For Management
3b Elect Cheng Junqiang as Director For For Management
3c Elect Liu Fenglei as Director For For Management
3d Elect Ma Lintao as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited 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 Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Yong as Director For For Management
1.2 Elect Zhou Ping as Director For For Management
1.3 Elect Wang Xiaofeng as Director For For Management
2.1 Elect Cheng Xiaotao as Director For For Management
2.2 Elect Wu Zhiqiang as Director For For Management
2.3 Elect Fu Xiaosi as Director For For Management
3.1 Elect Tian Mingshan as Supervisor For For Management
3.2 Elect Dong Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: DEC 29, 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 Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
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 Financial Budget For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Audit Report on the Occupation For For Management
of Funds by the Company's Controlling
Shareholder and Other Related Parties
9 Approve Related Party Transaction For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 16, 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
2.1 Elect Hu Yueming as Director For For Management
2.2 Elect Chen Yongdao as Director For For Management
2.3 Elect Wang Zhengbing as Director For For Management
2.4 Elect Zheng Qing as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Shareholder Return Plan For For Management
4 Approve Application of Comprehensive For For Management
Credit Lines and Carrying out
Financial Service Businesses such as
Deposit Settlement and Related Party
Transactions
5.1 Elect Kong Lingsheng as Director For For Shareholder
5.2 Elect Zhu He as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Sale and For For Management
Leaseback Business and Provision of
Guarantee
2 Approve Provision of Guarantee For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
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 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 Amend Management System for Providing For Against Management
External Investments
10 Amend Related-Party Transaction For Against Management
Management System
11 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 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
3a1 Elect Ye Nianqiao as Director For For Management
3a2 Elect Ye Xun as Director For For Management
3a3 Elect Xu Ming as Director For For Management
3a4 Elect Lu Chao 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
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 LILANG LIMITED
Ticker: 1234 Security ID: G21141109
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 and Special For For Management
Dividend
3.1 Elect Wang Cong Xing as Director For For Management
3.2 Elect Hu Cheng Chu as Director For Against Management
3.3 Elect Lai Shixian as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Kan For For Management
Che Kin Billy Albert and Related
Transactions
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
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
2a Elect Li Kai Yien, Arthur Albert as For For Management
Director
2b Elect Li Siu Yui as Director For For Management
2c Elect Lam Lum Lee as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bo Zhou as Director Against Did Not Vote Shareholder
2 Elect Sylvia Cao as Director Against Did Not Vote Shareholder
3 Elect Lilian Lee as Director Against Did Not Vote Shareholder
4 Elect Renee Cheung as Director Against Did Not Vote Shareholder
5 Authorize Board to Re-designate Any For Did Not Vote Management
Directors Appointed as Non-Executive
Directors, Fix Remuneration of
Directors and Enter into Letters of
Appointment with the Respective
Directors
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Authorize For For Management
Fang Yanshui to Deal with All Matters
in Relation to the Merger Agreement
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Authorize For For Management
Fang Yanshui to Deal with All Matters
in Relation to the Merger Agreement
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
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 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 Gui Xian Wang, a Representative For For Management
of Pan Asia Oil and Chemical
Corporation, with SHAREHOLDER NO.
216308, as Non-independent Director
4.2 Elect Ming Shang Chuang, a For For Management
Representative of China Man Made Fiber
Investment, with SHAREHOLDER NO.
216310, as Non-independent Director
4.3 Elect Kuei Fong Wang, a Representative For Against Management
of Pan Asia Oil and Chemical
Investment, with SHAREHOLDER NO.
216308, as Non-independent Director
4.4 Elect Ming Hsiung Huang, a For Against Management
Representative of Pan Asia Oil and
Chemical Investment, with SHAREHOLDER
NO.216308, as Non-independent Director
4.5 Elect Jeh Yi Wang, a Representative of For Against Management
Chung Chien Investment Co., Ltd., with
SHAREHOLDER NO.216310, as
Non-independent Director
4.6 Elect Hung Yang Wu, a Representative For Against Management
of Chung Chien Investment Co., Ltd.,
with SHAREHOLDER NO.216310, as
Non-independent Director
4.7 Elect Te Wei Li, with SHAREHOLDER NO. For Against Management
A122122XXX as Independent Director
4.8 Elect Li Yeh Hsu, with SHAREHOLDER NO. For For Management
A126270XXX as Independent Director
4.9 Elect Chih Ming Shih, with SHAREHOLDER For For Management
NO.L103050XXX as Independent Director
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Alan Shaver as Director For For Management
2b Elect Lap Tat Arthur Wong as Director For For Management
2c 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
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
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 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
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transactions For For Management
3 Approve Financial Services Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sun Yugang as Director For For Management
3B Elect Zhu Xiaohui as Director For For Management
3C Elect Zhang Ping as Director For For Management
3D Elect Gan Lu as Director For For Management
3E Elect Chow Ming Sang as Director For For Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 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 Elect Zhao Shuai as Director For For Management
4 Elect Kwong Wai Sun Wilson as Director For For Management
5 Elect Chan Tung Hoi 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
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
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
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 and Special For For Management
Dividend
3a Elect Zhu Jun as Director For For Management
3b Elect Sanjay Sharma as Director For For Management
3c Elect Wang Tianyi as Director For For Management
3d Elect Tse Cho Che, Edward 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
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 OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
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
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited 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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement, New For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Ou as Director For For Management
3B Elect Kam Yuk Fai as Director For For Management
3C Elect Ma Fujun as Director For For Management
3D Elect Guo Lei as Director For For Management
3E Elect So, Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
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 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
7.1 Elect TSAI LIAN-SHENG, with For For Management
SHAREHOLDER NO.D100613XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
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 Amend Articles of Association For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds for Entrusted Asset
Management
13.1 Elect Huang Zhijian as Director For For Management
13.2 Elect Li Yan as Director For For Management
13.3 Elect Yu Dianli as Director For For Management
13.4 Elect Mao Yuansheng as Director For For Management
13.5 Elect Zhang Jichen as Director For For Management
13.6 Elect Li Yuan as Director For For Management
14.1 Elect Chen Deqiu as Director For For Management
14.2 Elect Xu Jiangmin as Director For For Management
14.3 Elect Wang Mengqiu as Director For For Management
14.4 Elect Liu Shoubao as Director For For Management
15.1 Elect Liu Bogen as Supervisor For For Shareholder
15.2 Elect Nie Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY MATERIALS CO., LTD.
Ticker: 000927 Security ID: Y88185114
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 For For Management
6 Approve Financial Budget Report For For Management
7 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
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 Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Amendments to Articles of For Against Management
Association
8 Elect Liu Hongjiang as Supervisor For For Shareholder
9.1 Elect Han Boling as Director For For Shareholder
9.2 Elect Han Jiancheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: G21215101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xie Yi Jing as Director For For Management
3a2 Elect Li Eric Xun as Director For Against Management
3a3 Elect Lin Ning David as Director For For Management
3a4 Elect Zhao Yue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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 RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
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 Shan Baojie as Director For For Management
4 Elect Hu Hui as Director For For Management
5 Elect Kwong Kwok Kong as Director For For Management
6 Elect Chiu Kam Hing Kathy as Director For For Management
7 Elect Lee Kar Chung Felix as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor 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
13 Approve Continuation of the Yan Hua For For Management
Hospital Investment Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
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 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Yang Xuegang as Director For For Management
4 Elect Yu Kwok Kuen Harry as Director For Against Management
5 Elect Wang Yinping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
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
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against 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 Amend Existing Articles of Association For For Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
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
2A Elect Li Zhenjiang as Director For For Management
2B Elect Xin Yunxia as Director For For Management
2C Elect Cheng Li as Director For For Management
2D Elect Liu Shun Fai as Director For For Management
2E 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 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 SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
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
3a Elect Lin Ching Hua as Director For For Management
3b Elect Li Wai Keung as Director For For Management
3c Elect Hui Chiu Chung as Director For For Management
3d Elect Geng Mei 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
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 SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Subscription Agreement and For For Management
Related Transactions
b Approve Grant of Specific Mandate to For For Management
Issue Subscription Shares
c Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement and Issuance of
Subscription Shares
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUL 20, 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 Cash Distribution from Legal For For Management
Reserve
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Qing-Fang Du, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.2 Elect Ming-Dar Fang, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.3 Elect Chao-Tung Weng, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.4 Elect Hsi-Chin Wang, a Representative For For Management
of China Steel Corporation with
Shareholder No. 1000001, as
Non-independent Director
6.5 Elect Kung-Yi Ku, a Representative of For For Management
International CSRC Investment Holdings
Co.,Ltd with Shareholder No. 1000003,
as Non-independent Director
6.6 Elect Tien-Fu Chao, a Representative For For Management
of International CSRC Investment
Holdings Co.,Ltd with Shareholder No.
1000003, as Non-independent Director
6.7 Elect Hsing-Shu Hsieh, with For For Management
Shareholder No. P101135XXX, as
Independent Director
6.8 Elect Yuan-Hung Wang, with Shareholder For For Management
No. B121240XXX, as Independent Director
6.9 Elect Tsun-Tsi Hsu, with Shareholder For For Management
No. A223593XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of a Standby For For Management
Letter of Credit from a Bank and
Provision of a Joint and Several
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For 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 TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 06, 2021
# 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
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Summary For For Management
2.2 Approve Transaction Objects For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Manners For For Management
2.5 Approve Transaction Price and Basis of For For Management
Pricing
2.6 Approve Payment Method For For Management
2.7 Approve Arrangement During Transition For For Management
Period
2.8 Approve Resolution Validity Period For For Management
3 Approve Signing of Agreement for Sale For For Management
and Purchase of Entire Issued Share
Capital of Urbaser, S.A.U. and Related
Agreements
4 Approve Draft and Summary of Major For For Management
Assets Sale Report
5 Approve Transaction Does Not For For Management
Constitute as Related-Party Transaction
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the 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 Audit Report, Review Report For For Management
and Appraisal 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 Completeness, Compliance and For For Management
Validity of Legal Documents Submitted
in the Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Explanation of Purchases and For For Management
Sales of Assets 12 months Prior to
Transaction
15 Approve Whether Stock Price Volatility For For Management
Achieve or Does Not Achieve the
Standard of Article 5 Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
16 Approve Explanation of Confidentiality For For Management
Measures and Confidentiality System
Adopted
17 Approve Signing of Termination of For For Management
Performance Commitment Compensation
Agreement
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Elect Xu Haoping as Independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Measures for the Administration For Against Management
of External Guarantees
11.5 Amend Measures for the Administration For Against Management
of External Donations
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quota Purchase Agreement and For For Management
Related Transactions
2 Authorize Yang Xuemei to Deal with All For For Management
Matters in Relation to the Quota
Purchase Agreement
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the 2021-2024 For For Management
Offshore Tobacco Leaf Products
Long-Term Supply Framework Agreements,
Relevant Proposed Annual Caps and
Related Transactions
2 Approve Terms of the 2021-2024 Tobacco For For Management
Leaf Products Export Agency
Agreements, Relevant Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
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
3a Elect Shao Yan as Director For For Management
3b Elect Li Yan as Director For For Management
3c Elect Qian Yi ung as Director For For Management
4 Approve KPMG as Auditor and Authorize For Against 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 TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 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 Financial Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
China Minmetals Corporation
1.2 Approve Related Party Transaction with For For Management
Xiamen Tungsten Industry Co., Ltd.
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongze as Director For For Management
1.2 Elect Xie Kangde as Director For For Management
1.3 Elect Deng Chuping as Director For For Management
1.4 Elect Du Weiwu as Director For For Management
2.1 Elect Xu Changlong as Director For For Management
2.2 Elect Yang Rudai as Director For For Management
2.3 Elect Qu Xuanhui as Director For For Management
3.1 Elect Yan Jiayou as Supervisor For For Management
3.2 Elect Xu Jiafu as Supervisor For For Management
3.3 Elect Wu Lixian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JUN 23, 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 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 Related Party Transaction For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: MAY 06, 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 2021 Implementation of Related For For Management
Party Transaction
7 Approve Remuneration of Directors, For For Management
Supervisors
8 Approve Allowance of Independent For For Management
Directors
9 Approve 2022 Related Party Transaction For For Management
10 Approve Forward Foreign Exchange For For Management
Settlement and Sale
11 Approve Use of Idle Funds to Purchase For For Management
Financial Products
12 Approve Application of Bank Credit For For Management
Lines
13 Approve to Appoint Auditor For For Management
14 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Relevant Rules of
Procedure
2 Amend Company-related Systems For Against Management
3.1 Elect Wang Wei as Director For For Management
3.2 Elect Vage Oganesian as Director For For Management
3.3 Elect He Kun as Director For For Management
3.4 Elect Liu Wenhao as Director For For Management
4.1 Elect Liu Haiyan as Director For For Management
4.2 Elect Qian Yuehong as Director For For Management
4.3 Elect Ju Weihong as Director For For Management
5.1 Elect Guan Shengjie as Supervisor For For Management
5.2 Elect Ariel Poppel as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Wang Xiaoqin as Director For For Management
3.4 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
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Tak On as Director For For Management
4 Elect Tang Liang as Director For For Management
5 Elect Zhu Anna Dezhen as Director For For Management
6 Elect Mu Binrui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For For Management
Shares
10A Adopt Share Award Scheme For For Management
10B Approve Grant of Specific Mandate to For For Management
Issue New Shares Pursuant to the Share
Award Scheme
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Xiao Lishu as Director For For Shareholder
3.2 Elect Chen Gang as Director For For Shareholder
3.3 Elect Long Xiaoshan as Director For For Shareholder
4.1 Elect Zhang Bo as Director For For Shareholder
4.2 Elect Zhao Min as Director For For Shareholder
4.3 Elect Yu Chuanli as Director For For Shareholder
4.4 Elect Li Jun as Director For For Shareholder
5.1 Elect Chen Qiang as Supervisor For For Shareholder
5.2 Elect Ni Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlling Shareholder
2 Approve Purchase of Fix Asset and For For Management
Related Party Transactions
3 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Final Dividend For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
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
2.1 Elect Chan, Lok-wan as Director For For Management
2.2 Elect Lau, Ming-wai as Director For For Management
2.3 Elect Amy Lau, Yuk-wai as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
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 Profit Distribution For For Management
3.1 Elect a Representative of United For Against Management
Microelectronics Corporation, with
SHAREHOLDER NO.0019378, as
Non-Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Funahashi, Masao For For Management
3.2 Elect Director Machino, Masatoshi For For Management
3.3 Elect Director Imada, Itaru For For Management
3.4 Elect Director Okita, Riichi For For Management
3.5 Elect Director Inoue, Yuichiro For For Management
3.6 Elect Director Sugiyama, Koichi For For Management
3.7 Elect Director Ishizuka, Ai For For Management
3.8 Elect Director Sato, Norio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital - Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Tarutani, Koji For For Management
2.3 Elect Director Ishikawa, Masao For For Management
2.4 Elect Director Matsukawa, Ryo For For Management
2.5 Elect Director Hasegawa, Fuminori For For Management
2.6 Elect Director Ota, Koji For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Narahashi, Mika
3.2 Elect Director and Audit Committee For Against Management
Member Ito, Hisashi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Jun
5 Amend Articles to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
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 120
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
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
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
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHN ENERGY CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
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 Financial Budget Report For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Strategic Plan For For Management
9.1 Elect Zhao Hu as Director For For Management
9.2 Elect Yuan Bing as Director For For Management
9.3 Elect Yuan Guangfu as Director For For Management
9.4 Elect Liu Zhiqiang as Director For For Management
9.5 Elect Zhu Zhengang as Director For For Management
9.6 Elect Li Liang as Director For For Management
10.1 Elect Tang Xiangxi as Director For For Management
10.2 Elect Wang Zongjun as Director For For Management
10.3 Elect Zhang Hong as Director For For Management
11.1 Elect Liu Hongrong as Supervisor For For Management
11.2 Elect Huang Min as Supervisor For For Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawakami, Yasuo For For Management
3.2 Elect Director Taneda, Kiyotaka For For Management
3.3 Elect Director Nakamura, Shuichi For For Management
3.4 Elect Director Wada, Takeshi For For Management
3.5 Elect Director Egawa, Yoshiaki For For Management
3.6 Elect Director Hayashi, Tetsuro For For Management
3.7 Elect Director Kawakami, Yasuhiro For For Management
3.8 Elect Director Mikubo, Tadatoshi For For Management
3.9 Elect Director Nishijima, Kazuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imuta, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Mukunashi, Keisuke
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Christie J.B. Clark For For Management
1.2 Elect Trustee L. Jay Cross For For Management
1.3 Elect Trustee Gordon A.M. Currie For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Karen Kinsley For For Management
1.6 Elect Trustee R. Michael Latimer For For Management
1.7 Elect Trustee Nancy H.O. Lockhart For For Management
1.8 Elect Trustee Dale R. Ponder For For Management
1.9 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect M M Murugappan as Director For For Management
5 Approve Sharp & Tannan Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Vellayan Subbiah as Director For For Management
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K Balasubramanian as Director For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 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
5.1 Elect Lee Wentsao, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.2 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.3 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.4 Elect Tsai Yuechen, with Shareholder For For Management
No. 1624, as Non-independent Director
5.5 Elect Kuo Tsuanchiang, with For For Management
Shareholder No. 62, as Non-independent
Director
5.6 Elect WU Hohui, with Shareholder No. For For Management
A201468XXX, as Non-independent Director
5.7 Elect Wang Jiehchen, with Shareholder For For Management
No. X100121XXX, as Independent Director
5.8 Elect Tsai Shihlu, with Shareholder No. For For Management
A123387XXX, as Independent Director
5.9 Elect Yu Chingming, with Shareholder For For Management
No. 51413, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kang In-su as Outside Director For For Management
3.2 Elect Chang Dong-shin as Outside For For Management
Director
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 Approve Terms of Retirement Pay For For Management
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CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay 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)
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CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Shanchun as Director For For Shareholder
1.2 Elect Cai Bin as Director For For Shareholder
1.3 Elect Yu Bing as Director For For Shareholder
1.4 Elect Qin Shundong as Director For For Shareholder
1.5 Elect Zhou Yong as Director For For Shareholder
1.6 Elect Chang Tao as Director For For Shareholder
2.1 Elect Liu Bin as Director For For Shareholder
2.2 Elect Cao Xingquan as Director For For Shareholder
2.3 Elect Shen Jianfei as Director For For Shareholder
3.1 Elect Dong Jianzhong as Supervisor For For Shareholder
3.2 Elect Yang Meng as Supervisor For For Shareholder
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CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
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 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 Financing Application For For Management
8 Approve Financial Services Agreement For For Management
and Related Party Transaction
9 Approve Related Party Transaction For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Allowance of Independent For For Management
Directors
12 Amend Articles of Association For For Management
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CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Assets from For For Management
Changshou Iron & Steel
2 Approve Remuneration of Directors and For For Management
Supervisors
3.01 Elect Zhang Wenxue as Director For For Management
3.02 Elect Song De An as Director For For Management
3.03 Elect Xie Zhixiong as Director For For Management
3.04 Elect Lai Xiaomin as Director For For Management
3.05 Elect Zou An as Director For For Management
3.06 Elect Zhou Ping as Director For For Management
4.01 Elect Sheng Xuejun as Director For For Management
4.02 Elect Zhang Jinruo as Director For For Management
4.03 Elect Guo Jiebin as Director For For Management
5.01 Elect Wu Xiaoping as Supervisor For For Management
5.02 Elect Li Huaidong as Supervisor For For Management
5.03 Elect Zhu Xing'an as Supervisor For For Management
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CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Assets from For For Management
Changshou Iron & Steel
2 Approve Remuneration of Directors and For For Management
Supervisors
3.01 Elect Zhang Wenxue as Director For For Management
3.02 Elect Song De An as Director For For Management
3.03 Elect Xie Zhixiong as Director For For Management
3.04 Elect Lai Xiaomin as Director For For Management
3.05 Elect Zou An as Director For For Management
3.06 Elect Zhou Ping as Director For For Management
4.01 Elect Sheng Xuejun as Director For For Management
4.02 Elect Zhang Jinruo as Director For For Management
4.03 Elect Guo Jiebin as Director For For Management
5.01 Elect Wu Xiaoping as Supervisor For For Management
5.02 Elect Li Huaidong as Supervisor For For Management
5.03 Elect Zhu Xing'an as Supervisor For For Management
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CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
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 Final Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Proposed Budget For Against Management
7 Approve Appointment of the Financial For For Management
and Internal Control Auditor
8 Approve Disposal of Remaining Shares For Against Management
for Debt-For-Equity Swap in the
Temporary Securities Account of
Chongqing Iron & Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
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 Supervisory For For Management
Committee
3 Approve Final Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Proposed Budget For Against Management
7 Approve Appointment of the Financial For For Management
and Internal Control Auditor
8 Approve Disposal of Remaining Shares For Against Management
for Debt-For-Equity Swap in the
Temporary Securities Account of
Chongqing Iron & Steel
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
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CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Qinping as Director For For Shareholder
1.2 Elect STEPHEN CLARK as Director For For Shareholder
1.3 Elect Bai Yinfeng as Director For For Shareholder
1.4 Elect Leng Xiang as Director For For Shareholder
1.5 Elect Ming Yancheng as Director For For Shareholder
2.1 Elect Wang Qi as Director For For Management
2.2 Elect Kong Qingjiang as Director For For Management
2.3 Elect Tian Guanjun as Director For For Management
2.4 Elect Zhang Hailin as Director For For Management
3.1 Elect Zhang Qiang as Supervisor For For Shareholder
3.2 Elect Yang Xiaofan as Supervisor For For Shareholder
3.3 Elect Chen Wei as Supervisor For For Shareholder
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CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
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 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 Internal Control Auditor
7 Approve Related Party Transactions For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Change Business Scope For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Raised Funds Management System For For Management
13 Amend Working System for Independent For For Management
Directors
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CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Jianqiao as Director For For Shareholder
2 Elect Jiang Jianfeng as Director For For Shareholder
3 Elect Liu Yundong as Director For For Shareholder
4 Elect Xiong Hao as Director For For Shareholder
5 Elect Xu Ziyao as Director For For Shareholder
6 Elect Yang Huajun as Director For For Shareholder
7 Elect Dong Xian as Director For For Shareholder
8 Elect Zhou Zeyong as Director For For Shareholder
9 Elect Sun Jia as Director For For Shareholder
10 Elect Wang Benzhe as Director For For Shareholder
11 Elect Zhao Fengyun as Director For For Shareholder
12 Elect He Yonghong as Director For For Shareholder
13 Elect Yuan Yuan as Director For For Shareholder
14 Elect Zhang Na as Supervisor For For Shareholder
15 Elect Li Yongqiang as Supervisor For For Shareholder
16 Elect Chen Tao as Supervisor For For Shareholder
17 Approve Related Party Transaction 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 Management System for the For Against Management
Special Storage and Use of Raised Funds
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CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
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 Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financing Application For For Management
7 Approve Guarantee Plan For Against Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Annual Report and Summary For For Management
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
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
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 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 and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Extension of Resolution For For Management
Validity Period and Authorization of
Convertible Bonds Issuance
15 Amend Articles of Association For Against Management
16 Amend Company Related Systems For For Management
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Acquisition of Equity For For Management
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 25, 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 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 2021 Daily Related-Party For For Management
Transactions
7 Approve 2022 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Credit Line Bank Application For For Management
and Financing Plan
13 Approve Provision of Guarantee For Against Management
14 Approve Investment in Financial For For Management
Products
15 Approve Application of Financial For Against Management
Assistance
16 Approve Provision of Entrusted Loans For Against Management
17 Approve Forward Foreign Exchange For For Management
Transactions
18 Approve Financial Services Framework For For Management
Agreement
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CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: MAY 13, 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 Internal Control Evaluation For For Management
Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8.1 Approve Adjustment of Remuneration of For For Management
Huang Zelan
8.2 Approve Adjustment of Remuneration of For For Management
Huang Shichun
8.3 Approve Adjustment of Remuneration of For For Management
Fan Diyao
8.4 Approve Adjustment of Remuneration of For For Management
Liu Ji
8.5 Approve Adjustment of Remuneration of For For Management
Chen Bangming
8.6 Approve Adjustment of Remuneration of For For Management
Pan Feng
8.7 Approve Adjustment of Remuneration of For For Management
Wang Anjian
8.8 Approve Adjustment of Remuneration of For For Management
Zhang Hongfa
8.9 Approve Adjustment of Remuneration of For For Management
Wu Wenguang
8.10 Approve Adjustment of Remuneration of For For Management
Supervisors
9 Elect Zeng Guiling as Supervisor For For Shareholder
10 Approve Related Party Transaction For For Management
11 Approve Credit Line Application and For For Management
Financing Application
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CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
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 Sakihama, Kazuo For For Management
2.2 Elect Director Sakoda, Tatsuyuki For For Management
2.3 Elect Director Toge, Kazuhiro For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Noda, Hiroko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yabu, Shigemasa
3.2 Elect Director and Audit Committee For For Management
Member Sawano, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Hiromasa
4 Elect Alternate Director and Audit For For Management
Committee Member Nagatsuka, Yoshitomo
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CHORUS LTD.
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Strange as Director For For Management
2 Elect Murray Jordan as Director For For Management
3 Elect Miriam Dean as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
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 Winston Chow Wun Sing as Director For For Management
3.2 Elect Stephen Ting Leung Huel as For For Management
Director
3.3 Elect Stephen Lau Man Lung as Director For For Management
3.4 Elect Genevieve Chow Karwing 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
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
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CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Amend Articles of Association For For Management
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CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
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 Financial Budget Report For For Management
5 Approve Shareholder Return Plan 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 Annual Report and Summary For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve to Formulate Working System For For Management
for Independent Directors
13 Approve Implementing Rules for For For Management
Cumulative Voting System
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 Management System of Raised Funds For Against Management
17 Amend Selection and Appointment System For Against Management
of Auditor
18 Amend Management System for Providing For Against Management
External Investments
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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CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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
5 Approve Issuance of Restricted Stocks For For Management
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CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
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 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirano, Harunobu For For Management
3.2 Elect Director Fujita, Kyoichi For For Management
3.3 Elect Director Ito, Toshihiro For For Management
3.4 Elect Director Zenya, Kazuo For For Management
3.5 Elect Director Sakai, Eiko For For Management
3.6 Elect Director Ota, Kazundo For For Management
3.7 Elect Director Kamei, Atsushi For For Management
3.8 Elect Director Shibata, Yuki For For Management
4 Appoint Statutory Auditor Ohashi, For For Management
Hideyuki
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
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 Sakotani, Akira For For Management
3.2 Elect Director Ueno, Kiyofumi For For Management
3.3 Elect Director Taniguchi, Jitsuo For For Management
3.4 Elect Director Higashioka, Takakazu For For Management
3.5 Elect Director Inamoto, Nobuhide For For Management
3.6 Elect Director Yorino, Naoto For For Management
3.7 Elect Director Ekuni, Shigeki For For Management
3.8 Elect Director Murata, Haruko For For Management
3.9 Elect Director Shigeto, Takafumi For For Management
3.10 Elect Director Kawakami, Seiji For For Management
3.11 Elect Director Oba, Hideaki For For Management
4 Appoint Statutory Auditor Takaba, For Against Management
Toshio
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CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tanaka, Hideyuki For For Management
3.4 Elect Director Kobayashi, Katsunori For For Management
3.5 Elect Director Nishikawa, Motoyoshi For For Management
3.6 Elect Director Inami, Toshifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
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CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 22, 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 None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Kumpol Plussind as Director For Against Management
6.2 Elect Yanyong Amornpitakkul as Director For Against Management
6.3 Elect Somyos Yan-ubol as Director For Against Management
6.4 Elect Pinit Kullavanijaya as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
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 TSAI,HSI CHI, with SHAREHOLDER For For Management
NO.000015 as Non-independent Director
5.2 Elect WU,MEI YING, with SHAREHOLDER NO. For Against Management
000550 as Non-independent Director
5.3 Elect CHENG,YE MING, with SHAREHOLDER For Against Management
NO.000019 as Non-independent Director
5.4 Elect TSAI,HSI YU, with SHAREHOLDER NO. For Against Management
000014 as Non-independent Director
5.5 Elect LEE,WEN FA, with SHAREHOLDER NO. For Against Management
000007 as Non-independent Director
5.6 Elect CHENG,I HUNG, with SHAREHOLDER For Against Management
NO.000020 as Non-independent Director
5.7 Elect TSAI,CHENG TING, with For Against Management
SHAREHOLDER NO.093364 as
Non-independent Director
5.8 Elect a Representative of DE TAI YU For Against Management
INVESTMENT COMPANY, with SHAREHOLDER
NO.184673 as Non-independent Director
5.9 Elect HSU,LI MING, with SHAREHOLDER NO. For For Management
A124497XXX as Independent Director
5.10 Elect TSENG,YUNG FU, with SHAREHOLDER For For Management
NO.N100340XXX as Independent Director
5.11 Elect LIN,WEI LIANG, with SHAREHOLDER For For Management
NO.P102627XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
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 Jeong Chan-geun as Outside For For Management
Director
3.2 Elect Kang Dong-wook as Outside For For Management
Director
3.3 Elect Kim Pyeong-yeol as Outside For For Management
Director
4.1 Elect Jeong Chan-geun as a Member of For For Management
Audit Committee
4.2 Elect Kang Dong-wook as a Member of For For Management
Audit Committee
4.3 Elect Kim Pyeong-yeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Approve Release of Restrictions of For For Management
Competitive Activities for Min Hsiung
Liu, Kuei Sung Tseng and Wen Chou Li
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
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 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 Amend Procedures for Transactions with For For Management
Related Parties
7.1 Elect KIRK KWANG, a REPRESENTATIVE of For For Management
YFY INC, with SHAREHOLDER NO.6, as
Non-Independent Director
7.2 Elect JEAN LIU, a REPRESENTATIVE of For For Management
YFY INC, with SHAREHOLDER NO.6, as
Non-Independent Director
7.3 Elect GUU-FONG LIN, a REPRESENTATIVE For For Management
of YFY INC, with SHAREHOLDER NO.6, as
Non-Independent Director
7.4 Elect RAY CHEN, a REPRESENTATIVE of For For Management
YFY PARADIGM INVESTMENT CO., LTD.,
with SHAREHOLDER NO.18701, as
Non-Independent Director
7.5 Elect DONOLD CHANG (Donald Chang), For For Management
with ID NO.T100397XXX, as Independent
Director
7.6 Elect HSIAO-KAN MA, with ID NO. For For Management
Q100122XXX, as Independent Director
7.7 Elect WAN-YU LIU, with ID NO. For For Management
Q222784XXX, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 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 to Reorganize and Amend the For For Management
Procedures Governing the Acquisition
or Disposal of Assets
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
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 Koide, Kenta For For Management
2.2 Elect Director Yonekura, Koji For For Management
2.3 Elect Director Yazawa, Fumiki For For Management
2.4 Elect Director Yasuda, Kana For For Management
2.5 Elect Director Yamamoto, Mitsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inagaki, Akihiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Paul J. Perrow For For Management
1.8 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 4.4 Million For For Management
Shares Without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and For For Management
Deputy Directors (0)
10.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman and EUR 2,500 for Other
Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D For Against Management
Stock; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Common Share
of Class A and EUR 0.96 Per Common
Share of Class D
15 Amend Articles Re: Set Minimum (EUR For For Management
550,000) and Maximum (EUR 2.2 Million)
Share Capital; Set Minimum (55
Million) and Maximum (220 Million)
Number of Shares
16 Approve Issuance of up to 10 Percent For Against Management
of Share Capital without Preemptive
Rights
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for
Dividend Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 28, 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 Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Annual Maximum Remuneration For Against Management
7 Fix Number of Directors at 14 and For Against Management
Elect Inigo Barea Egana as Director
8 Ratify Appointment of and Elect Suman For Against Management
Mishra as Director
9 Ratify Appointment of and Elect Elena For For Management
Orbegozo Laborde as Director
10 Ratify Appointment of and Elect Maria For For Management
Eugenia Giron Davila as Director
11 Elect Javier Fernandez Alonso as For Against Management
Director
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2022
13 Appoint KPMG Auditores as Auditor for For For Management
FY 2023, 2024 and 2025
14 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
15 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
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 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Lieve Creten SRL, Permanently For For Management
Represented by Lieve Creten, as
Independent Director
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Report Re: Partial None None Management
Split, Contribution in Kind, and
Authorized Capital
1b Approve Demerger of DEME For For Management
2a Adopt New Constitution of DEME Group For For Management
Resulting from Partial Demerger
2b.1 Elect Directors For For Management
2b.2 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
2c 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
2d Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Reduction in Share Capital For For Management
4 Amend Article 4 Re: Adaption of Points For For Management
1 to 3
5 Approve Modified Remuneration Policy For Against Management
6 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
7 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
8 Adopt New Text of CFE statutes For For Management
9.1 Approve Information on Resignation of None None Management
Jan Suykens, John-Eric Bertrand,
Philippe Delusinne, Pas de Mots SRL,
Permanently Represented by Leen
Geirnaerdt, and Ciska Servais SRL,
Permanently Represented by Ciska
Servais as Directors
9.2a Elect An Herremans as Director For For Management
9.2b Elect B Global Management SRL, For For Management
Permanently Represented by Stephanie
Burton, as Independent Director
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 10, 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 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 12, 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, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Natalia For For Management
Scherbakoff (Supervisory Board Member)
15.7 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
16.1 Approve Additional Remuneration for None Against Shareholder
Natalia Scherbakoff as Supervisory
Board Member
16.2 Approve Additional Remuneration for None Against Shareholder
Martin Laudenbach as Supervisory Board
Member
16.3 Approve Additional Remuneration for None Against Shareholder
Lukasz Redziniak as Supervisory Board
Member
16.4 Approve Additional Remuneration for None Against Shareholder
Marek Kosnik as Supervisory Board
Member
16.5 Approve Additional Remuneration for None Against Shareholder
Artur Olech as Supervisory Board Member
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
20 Amend Remuneration Policy For Against Management
21 Approve Terms of Remuneration of For Against Management
Supervisory Board Members
22.1 Amend Statute Re: Management Board For Against Management
Authorization to Increase Share
Capital within Limits of Target
Capital with Exclusion of Preemptive
Rights
22.2 Amend Statute Re: General Meeting For Against Management
22.3 Amend Statute Re: Supervisory Board For Against Management
23 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
24 Approve Diversity Policy of For For Management
Supervisory Board
25 Approve Transfer of Organized Part of For For Management
Enterprise to Subsidiary
26 Close Meeting None None Management
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Yu Tiecheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
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 Approve Final Dividend For For Management
3.1 Elect Wang Yu as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Wang Caiyong 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
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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA.E Security ID: M2422Q104
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 Ratify Director Appointments For For 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 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For Against 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
13 Wishes None None Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
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 Against Management
3 Re-elect Alicja Kornasiewicz as For For Management
Director
4 Re-elect Nisan Cohen as Director For For Management
5 Re-elect Israel Greidinger as Director For For Management
6 Re-elect Moshe Greidinger as Director For For Management
7 Re-elect Renana Teperberg as Director For For Management
8 Re-elect Camela Galano as Director For For Management
9 Re-elect Dean Moore as Director For Against Management
10 Re-elect Scott Rosenblum as Director For For Management
11 Re-elect Arni Samuelsson as Director For For Management
12 Re-elect Damian Sanders as Director For For Management
13 Re-elect Ashley Steel 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 Approve Temporary Suspension of the For For Management
Borrowing Limit in the Articles of
Association
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
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 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 Lucid For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Warrant Plan for Key For For Management
Employees; Approve Stock Option Plan
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 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 Determine Number of Members and Deputy For For Management
Members of Board (9); Elect Patrick
Comer and Carl Sparks as New Directors
8 Elect Patrick Comer as Board Chairman For For Management
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
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 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.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 Patrick Comer For For Management
8.c2 Approve Discharge of Cecilia Qvist For For Management
8.c3 Approve Discharge of Niklas Savander For For Management
8.c4 Approve Discharge of Daniel Berglund For For Management
8.c5 Approve Discharge of Rickard Torell For For Management
8.c6 Approve Discharge of Kaveh Rostampor For For Management
8.c7 Approve Discharge of Antonia Brandberg For For Management
Bjork
8.c8 Approve Discharge of Anna Belfrage For For Management
8.c9 Approve Discharge of Carl Sparks For For Management
8.c10 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.2 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 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Patrick Comer as Director For For Management
11.1b Reelect Carl Sparks as Director For For Management
11.1c Reelect Niklas Savander as Director For For Management
11.1d Reelect Daniel Berglund as Director For For Management
11.1e Reelect Kaveh Rostampor as Director For For Management
11.1f Reelect Anna Belfrage as Director For Against Management
11.1g Reelect Liselotte Hagertz Engstam as For For Management
Director
11.1h Elect Tina Daniels as New Director For For Management
11.2 Elect Patrick Comer as Board Chair For For Management
11.3 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Report For Against Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bin as Director For For Management
1.2 Elect Chen Wei as Director For For Management
1.3 Elect Song Jun as Director For For Management
1.4 Elect Zhu Wenhui as Director For For Management
1.5 Elect Liu Guang as Director For For Management
1.6 Elect Ye Ying as Director For For Management
2.1 Elect Zhang Ke as Director For For Management
2.2 Elect Wu Jun as Director For For Management
2.3 Elect Jing Xufeng as Director For For Management
3.1 Elect Wang Zhuo as Supervisor For For Management
3.2 Elect Liang Jing as Supervisor For For Management
3.3 Elect Su Bin as Supervisor For For Management
4 Approve Remuneration (Allowance) of For For Management
Directors and Supervisors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CITIC Bank International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
2 Approve CITIC Finance International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
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 Suo Zhengang as Director For For Management
3b Elect Gao Pei Ji as Director For For Management
3c 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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luan Zhenjun as Director For For Management
3c Elect Liu Jifu as Director For For Management
3d Elect Wen Ku as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
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
3.1 Elect Director Sato, Toshihiko For For Management
3.2 Elect Director Furukawa, Toshiyuki For For Management
3.3 Elect Director Oji, Yoshitaka For For Management
3.4 Elect Director Nakajima, Keiichi For For Management
3.5 Elect Director Shirai, Shinji For For Management
3.6 Elect Director Miyamoto, Yoshiaki For For Management
3.7 Elect Director Kuboki, Toshiko For For Management
3.8 Elect Director Osawa, Yoshio For For Management
3.9 Elect Director Yoshida, Katsuhiko For For Management
4.1 Appoint Statutory Auditor Akatsuka, For For Management
Noboru
4.2 Appoint Statutory Auditor Yanagi, For For Management
Kazunori
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
6 Amend Articles to Conduct Shareholder Against Against Shareholder
Meetings in Fair and Clear Way
7 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
8 Remove Incumbent Director Sato, Against Against Shareholder
Toshihiko
9 Remove Incumbent Director Miyamoto, Against Against Shareholder
Yoshiaki
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: JUN 15, 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 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
7.1 Elect Abdulazeez Al Saoud as Director None Abstain Management
7.2 Elect Badr Al Abdulateef as Director None Abstain Management
7.3 Elect Gheith Fayiz as Director None Abstain Management
7.4 Elect Suleiman Al Dureihim as Director None Abstain Management
7.5 Elect Yassir Al Harbi as Director None Abstain Management
7.6 Elect Reem Asaad as Director None Abstain Management
7.7 Elect Majid Al Osseilan as Director None Abstain Management
7.8 Elect Mohammed Al Moaajil as Director None Abstain Management
7.9 Elect Fahad Al Sameeh as Director None Abstain Management
7.10 Elect Abdullah Al Feefi as Director None Abstain Management
7.11 Elect Khalid Al Khudheiri as Director None Abstain Management
7.12 Elect Salih Al Khalaf as Director None Abstain Management
7.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management
7.14 Elect Mohammed Al Rasheed as Director None Abstain Management
7.15 Elect Oussama Al Doussari as Director None Abstain Management
7.16 Elect Ahmed Murad as Director None Abstain Management
7.17 Elect Mohammed Al Zaeem as Director None Abstain Management
7.18 Elect Sultan Al Rashid as Director None Abstain Management
7.19 Elect Salih Al Rajhi as Director None Abstain Management
7.20 Elect Salih Al Shabnan as Director None Abstain Management
7.21 Elect Mohammed Al Sareea as Director None Abstain Management
7.22 Elect Abdulazeez Al Duleijan as None Abstain Management
Director
8 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
9 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Natalie McLean as Director For For Management
4 Elect Neil Thompson as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line and For For Management
Provision of Joint Liability Guarantee
2 Approve Equity Acquisition For For Management
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4 Approve Corporate Bond Issuance For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Equity Acquisition For For Management
Opportunities and Related Transactions
2 Approve Carry Out Financing Business For For Management
of Subsidiary
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Financial For For Management
Assistance Provision and Related Party
Transactions
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
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 Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Related Party Transaction in For For Management
Connection to Transfer Agreement
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Provision and Related For For Management
Party Transactions
2 Approve Transfer of Creditor's Rights For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Approve Jagannathan & Sarabeswaran, For For Management
Chartered Accountants, Chennai and K.
Gopal Rao & Co., Chartered
Accountants, Chennai as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Ratify Payment of Variable Pay to N. For For Management
Kamakodi as MD & CEO for FY 2020 and
Approve Remuneration upon Reappointment
7 Reelect M. Narayanan as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Elect F. Scott Ball and Ljudmila For For Management
Popova as New Directors
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
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
Omission of Dividends; Approve Equity
Repayment of EUR 0.5 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chair,
EUR 70,000 for Deputy Chair and EUR
50,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Chaim Katzman, Yehuda L. For Against Management
Angster, F. Scott Ball, Zvi Gordon,
Alexandre Koifman, David Lukes,
Per-Anders Ovin and Ljudmila as
Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as For For Management
Auditors
16 Approve Issuance of up to 16 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
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 Against Management
3.1 Elect Sim Jun-beom as Inside Director For For Management
3.2 Elect Hwang I-seok as Outside Director For For Management
3.3 Elect Choi Jin-hui as Outside Director For For Management
4.1 Elect Hwang I-seok as Audit Committee For For Management
Member
4.2 Elect Choi Jin-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
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
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 Approve Terms of Retirement Pay For For Management
4.1 Elect Choi Seok-jung as Inside Director For For Management
4.2 Elect Lee Sang-doh as Outside Director For For Management
4.3 Elect Jeon Eun-suk as Outside Director For For Management
5.1 Elect Lee Sang-doh as a Member of For For Management
Audit Committee
5.2 Elect Jeon Eun-sook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 26, 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 Plew Trivisvavet as Director For For Management
5.2 Elect Narong Sangsuriya as Director For For Management
5.3 Elect Patarut Dardarananda as Director For For Management
5.4 Elect Thanawat Trivisvavet 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 Other Business For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special
Record Date: NOV 23, 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
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2017
3.1 Reelect Haim Samet as Director For For Management
3.2 Reelect Varda Alshech as Director For Against Management
3.3 Reelect Hana Mazal Margaliot as For Against Management
Director
3.4 Reelect Mia Likvernik as Director For For Management
3.5 Reelect Ronny Maliniak as Director For For Management
3.6 Elect David Granot as Director None Against Shareholder
4.1 Elect Osama Hassan as External Director For For Management
4.2 Elect Shmuel Schwartz as External For Abstain Management
Director
5 Approve Updated Employment Terms of For For Management
Haim Samet, Chairman
6 Approve Compensation of Hana Mazal For For Management
Margaliot, For Her Term as Chairman
(Former)
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.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Granot as Director Against Against Shareholder
2 Elect Aharon Fogel as Director Against Against Shareholder
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Hollingworth as For Against Management
Director
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For Against Management
10 Re-elect Tim Miller as Director For Against Management
11 Re-elect Birger Nergaard as Director For Against Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Durhan as Inspector of For For Management
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 6.25 Per Share
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mengmeng Du For For Management
9.c Approve Discharge of Mathias Haid For For Management
9.d Approve Discharge of Patrik Hofbauer For For Management
9.e Approve Discharge of Margareta Lehmann For For Management
9.f Approve Discharge of Hakan Lundstedt For For Management
9.g Approve Discharge of Goran Nasholm For For Management
9.h Approve Discharge of Charlotte For For Management
Stromberg
9.i Approve Discharge of Goran Sundstrom For For Management
9.j Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
9.k Approve Discharge of Caroline Ostning For For Management
(Employee Representative)
9.l Approve Discharge of Lasse Zwetsloot For For Management
(Employee Representative)
9.m Approve Discharge of Freja Aleman For For Management
(Deputy Employee Representative)
9.n Approve Discharge of Emma Zetterqvist For For Management
(Deputy Employee Representative)
9.o Approve Discharge of Kristofer Tonstrom For For Management
9.p Approve Discharge of Par Christiansen For For Management
9.q Approve Discharge of Lotta Lyra 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 Aggregate Amount of SEK 4 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mengmeng Du as Director For For Management
12.c Reelect Mathias Haid as Director For For Management
12.d Reelect Patrik Hofbauer as Director For For Management
12.e Reelect Hakan Lundstedt as Director For For Management
12.f Reelect Charlotte Stromberg as Director For For Management
12.g Reelect Goran Sundstrom as Director For For Management
12.h Reelect Anne Thorstvedt Sjoberg as For For Management
Director
13 Reappoint Kenneth Bengtsson as Board For For Management
Chair
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTI 2021 For For Management
16.b Approve Equity Plan Financing Through For For Management
Repurchase and Transfer of Shares
16.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
17 Approve Transfer of Shares in For For Management
Connection with Outstanding Share
Programs
18 Amend Articles Re: Proxy and Postal For For Management
Voting; Participation at General
Meeting
--------------------------------------------------------------------------------
CLEAN SCIENCE & TECHNOLOGY LTD.
Ticker: 543318 Security ID: ADPV53837
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modifications in Clean Science For For Management
and Technology Limited Employee Stock
Option Scheme, 2021
2 Approve Ratification of Clean Science For Against Management
and Technology Limited Employee Stock
Option Scheme, 2021
3 Approve Ashok Ramnarayan Boob to For For Management
Continue Office as Managing Director
and Approve His Remuneration
4 Approve Reappointment and Remuneration For For Management
of Ashok Ramnarayan Boob as Managing
Director
5 Approve Payment of Aggregate Annual For For Management
Remuneration to All Executive
Directors Who are Promoters
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
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 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 Ching-Hsiang Yang, with For For Management
Shareholder No. 00000001, as
Non-independent Director
7.2 Elect Yung-Fa Yang, with Shareholder For For Management
No. S123794XXX, as Non-independent
Director
7.3 Elect Kun-Yu Chang, with Shareholder For For Management
No. 00000215, as Non-independent
Director
7.4 Elect Cheng-Han Hsu, a Representative For For Management
of KANG LAN ENTERPRISE CO., LTD. with
Shareholder No. 00000009, as
Non-independent Director
7.5 Elect Wen-Tsai Yang, with Shareholder For For Management
No. E101574XXX, as Independent Director
7.6 Elect Jun-En Chan, with Shareholder No. For For Management
N103009XXX, as Independent Director
7.7 Elect Kuo-Shuh Fan, with Shareholder For For Management
No. 00004542, as Independent Director
7.8 Elect Joung-Shing Houng, with For For Management
Shareholder No. T101532XXX, as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
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 Inoue, Kyoichi For Against Management
3.2 Elect Director Takeuchi, Hiroshi For Against Management
3.3 Elect Director Yamada, Masaji For For Management
3.4 Elect Director Kawada, Kazuhiro For For Management
3.5 Elect Director Inoue, Yasunobu For For Management
3.6 Elect Director Kawasaki, Atsushi For For Management
3.7 Elect Director Chiyoda, Yuko For For Management
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
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 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
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Anjing as Director For For Management
1.2 Elect Zheng Renhuan as Director For For Management
1.3 Elect Wang Fangyuan as Director For For Management
1.4 Elect Li Guoqing as Director For For Management
1.5 Elect Wu Qiang as Director For For Management
2.1 Elect Ning Yu as Director For For Management
2.2 Elect Shi Xueqing as Director For For Shareholder
2.3 Elect Zhang Wenbo as Director For For Management
3.1 Elect Wang Jizhi as Supervisor For For Management
3.2 Elect Zhou Hailang as Supervisor For For Management
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
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 For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder for the Company
9 Approve Loan Application For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Decrease in Registered Capital For For Management
12 Amend Articles of Association For For Management
13 Elect Zhao Juntao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JUN 15, 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 Convertible Bonds
Issuance
2 Approve Extension of Authorization of For For Management
the Board on Convertible Bonds Issuance
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
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 Karen Agersborg as Director For For Management
3 Elect Sue Smith as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
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 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.a Designate Olof Svenfelt as Inspector For For Management
of Minutes of Meeting
4.b Designate Birgitta Lofgren as For For Management
Inspector of Minutes of Meeting
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 1 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Mikael Aru For For Management
10.b Approve Discharge of Patrick Bergander For For Management
10.c Approve Discharge of Lottie Knutson For For Management
10.d Approve Discharge of Mikael Norman For For Management
10.e Approve Discharge of Alan McLean For For Management
Raleigh
10.f Approve Discharge of Camilla Svenfelt For For Management
10.g Approve Discharge of Mikael Svenfelt For For Management
10.h Approve Discharge of Henri de Sauvage For For Management
Nolting
10.i Approve Discharge of Lena Gronedal For For Management
10.j Approve Discharge of Mikael Strom For For Management
10.k Approve Discharge of Christina Lonnborn For For Management
10.l Approve Discharge of Shahram Nikpour For For Management
Badr
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 730,000 for Chairman
and SEK 325,000 for Other Directors
12.2a Approve Remuneration for Committee Work For For Management
12.2b Approve Remuneration for Committee Work None Against Shareholder
12.3 Approve Remuneration of Auditors For For Management
13.a Reelect Mikael Norman as Director For For Management
13.b Reelect Mikael Aru as Director For For Management
13.c Reelect Patrick Bergander as Director For For Management
13.d Reelect Lottie Knutson as Director For For Management
13.e Reelect Alan McLean Raleigh as Director For For Management
13.f Reelect Camilla Svenfelt as Director For For Management
13.g Reelect Mikael Svenfelt as Director For For Management
13.h Elect Malin Jennerholm as New Director For For Management
14 Reelect Mikael Norman as Board Chair For For Management
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
16 Approve Nominating Committee Procedures For For Management
17.a Approve Performance Share Incentive For For Management
Plan LTIP 2022 for Key Employees
17.b Approve Equity Plan Financing of LTIP For For Management
2022
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Elect Patricia Halliday as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Elect Tesula Mohindra as Director For For Management
14 Elect Mark Pain as Director For For Management
15 Re-elect Sally Williams as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
20 Approve Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
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 Lennart Sten as Director For Against Management
5 Re-elect Anna Seeley as Director For Against Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For Against Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For Against Management
12 Re-elect Bengt Mortstedt as Director For Against Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: ADPV52997
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ding Zhisuo as Director For For Management
3b Elect Ng Hoi Kam as Director For For Management
3c Elect Wang Lihua as Director For For Management
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
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 Bye-Laws and Adopt Amended and For For Management
Restated Bye-Laws
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Capital Decrease via Cash and For For Management
Refund of Capital
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
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 Final Dividend For For Management
3 Re-elect James Richards as Director For For Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Re-elect Euan Marshall as Director For For Management
10 Re-elect Matthew Lewis as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
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
2a1 Elect Ng Yi Kum as Director For For Management
2a2 Elect Tang Liang as Director For For Management
2a3 Elect Ho Orlando Yaukai as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LTD.
Ticker: 302 Security ID: G2347J109
Meeting Date: APR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor
2 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nakamura, Kazuo For For Management
2.2 Elect Director Oishi, Keiko For For Management
2.3 Elect Director Matsukawa, Makoto For For Management
2.4 Elect Director Mochizuki, Wataru For For Management
2.5 Elect Director Fujieda, Toru For For Management
2.6 Elect Director Hamaura, Takeshi For For Management
2.7 Elect Director Inamoto, Yoshiyuki For For Management
2.8 Elect Director Iwasaki, Masaru For For Management
2.9 Elect Director Karasawa, Takeshi For For Management
2.10 Elect Director Kawai, Eriko For For Management
2.11 Elect Director Gregg Lindstrom Mayer For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
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 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Osawa, Isao For For Management
3.2 Elect Director Tedo, Kunihiko For For Management
3.3 Elect Director Yamaguchi, Yoshihisa For For Management
3.4 Elect Director Ishizaka, Yoshiaki For For Management
3.5 Elect Director Ono, Kazuto For For Management
3.6 Elect Director Ukyo, Tsuyoshi For For Management
3.7 Elect Director Sato, Rika For For Management
3.8 Elect Director Kaito, Mitsuru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Capitalization of For For Management
Capital Reserves
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: OCT 26, 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
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Zhao Hejun as Director For For Management
2.2 Elect Ji Jianguo as Director For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
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 Profit Distribution For For Management
5 Approve Financing Credit Plan For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction and For For Management
Revision of Financial Services
Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Foreign Exchange For For Management
Hedging Business
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
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
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Purchase For For Management
Financial Products
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Formulate Remuneration For For Management
Appraisal Measures for Directors,
Supervisors and Senior Management
7.1 Elect Yuan Qiuli as Director For For Shareholder
7.2 Elect Xie Xinyu as Director For For Shareholder
7.3 Elect Wang Shunmin as Director For For Shareholder
7.4 Elect Chen Haiping as Director For For Shareholder
7.5 Elect Yu Yikun as Director For For Shareholder
7.6 Elect Han Yuchen as Director For For Shareholder
8.1 Elect Peng Guofeng as Director For For Management
8.2 Elect Zhuo Shuhong as Director For For Management
8.3 Elect Li Jianxun as Director For For Management
9.1 Elect Zhu Shuren as Supervisor For For Management
9.2 Elect Ren Fengying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board for Private Placement
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
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 Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Jiangxi Lantai Chemical Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Zhongyan Inner Mongolia Chemical
Sodium Industry Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Amendments to Articles of For For Management
Association
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Draft and For For Management
Summary of Performance Shares
Incentive Plan
2 Approve Formulation of Measures for For For Management
the Administration of Performance
Shares Incentive Plan
3 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Zhou Jie as Director For For Shareholder
5.2 Elect Long Xiaobing as Director For For Shareholder
5.3 Elect Qiao Xuelian as Director For For Shareholder
5.4 Elect Li Delu as Director For For Shareholder
5.5 Elect Qu Xianzhang as Director For For Shareholder
6.1 Elect Hu Shuya as Director For For Management
6.2 Elect Li Qiang as Director For For Management
6.3 Elect Zhao Yanling as Director For For Management
7.1 Elect Cheng Shaomin as Supervisor For For Shareholder
7.2 Elect Han Changchun as Supervisor For For Shareholder
7.3 Elect Xu Hongkun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
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
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 Raymond Soong, a Representative For Against Management
of DASONG INVESTMENT CO., LTD. with
Shareholder No. 22, as Non-independent
Director
6.2 Elect Liu Hsiu-Mei, a Representative For Against Management
of HUA ENG WIRE & CABLE CO., LTD. with
Shareholder No. 246, as
Non-independent Director
6.3 Elect Chan, Chi-Che, with Shareholder For Against Management
No. 121, as Non-independent Director
6.4 Elect Yu Ming Chang, with Shareholder For Against Management
No. 20, as Non-independent Director
6.5 Elect Soong Ming-Feng, with For Against Management
Shareholder No. E121123XXX, as
Non-independent Director
6.6 Elect Lee Shih-Shen, with Shareholder For For Management
No. 12598, as Non-independent Director
6.7 Elect Tsai Hsung-Hsiung, with For Against Management
Shareholder No. 119, as
Non-independent Director
6.8 Elect Sun Chin-Su, with Shareholder No. For Against Management
E102704XXX, as Independent Director
6.9 Elect George Chen, with Shareholder No. For For Management
L101473XXX, as Independent Director
6.10 Elect Hsieh Fa-Jung, with Shareholder For For Management
No. J101080XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Bull as Director For For Management
5 Re-elect Jacqueline Callaway as For For Management
Director
6 Re-elect Anne Fahy as Director For Abstain Management
7 Re-elect David Gosnell as Director For For Management
8 Re-elect Hongyan Echo Lu as Director For For Management
9 Re-elect Fran Philip as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David James Simmons as Director For For Management
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
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 1.50 per Share
4 Ratify Appointment of David Gansberg For Against Management
as Director
5 Reelect Sharon MacBeath as Director For For Management
6 Elect Laurent Musy as Director For For Management
7 Elect Laetitia Leonard-Reuter as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
12 Approve Compensation of Xavier Durand, For For Management
CEO
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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 115 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tong Yi as Director For For Management
1.2 Elect Li Bei as Director For For Management
1.3 Elect Zhang Deguo as Director For For Management
1.4 Elect Ren Xiaodong as Director For For Management
1.5 Elect Shi Bi as Director For For Management
1.6 Elect Wang Shangwen as Director For For Management
2.1 Elect Ren Fazheng as Director For For Management
2.2 Elect Chen Guoqiang as Director For For Management
2.3 Elect Li Shihui as Director For For Management
3 Elect Zhang Jianhua as Supervisor For For Management
4 Approve Factoring Business For For Management
5 Approve Credit Line For Against Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 24, 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
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Commitment to For For Management
Resolve Horizontal Competition and
Defective Assets
2 Approve Related Party Transaction For For Management
3 Approve Financial Business with COFCO For For Management
Finance Co., Ltd.
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
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 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 Application of Comprehensive For For Management
Credit Line
7 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 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 Issuance Scale For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Bond Interest Rate and Method For For Management
for the Repayment of Principal and
Interest
2.4 Approve Bond Issuance Method For For Management
2.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.6 Approve Credit Enhancement Mechanism For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Manner and For For Management
Listing Arrangements
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
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 Against Management
Association
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Handling Deposit and Loan For Against Management
Business
8 Approve Related Party Transaction For For Management
9.1 Elect Sun Yanmin as Director For For Management
9.2 Elect Ren Xiaodong as Director For For Management
9.3 Elect Wu Haojun as Director For For Management
9.4 Elect Yu Ning as Director For For Management
9.5 Elect Sun Changyu as Director For For Management
9.6 Elect Ge Changfeng as Director For For Management
10.1 Elect Zhang Xinmin as Director For For Management
10.2 Elect Qian Wei as Director For For Management
10.3 Elect Hu Xiaolei as Director For For Management
11.1 Elect Shi Bo as Supervisor For For Management
11.2 Elect Hu Yanxin as Supervisor For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2021 Supplemental Mutual For For Management
Supply Agreement
1b Approve Revised Annual Cap in Relation For For Management
to the Transactions Regarding Purchase
of Poultry Products under the 2021
Supplemental Mutual Supply Agreement
1c Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Supplemental Mutual Supply Agreement
2a Approve 2021 Supplemental Financial For For Management
Services Agreement
2b Approve Revised Annual Cap in Relation For For Management
to the Deposit Services under the 2021
Supplemental Financial Services
Agreement
2c Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Supplemental Financial Services
Agreement
3 Elect Ma Dewei as Director For For Management
4 Elect Zhao Wei as Director For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JAN 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Mutual Supply Agreement For For Management
and Related Transactions
2 Approve 2021 Financial Services For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
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 Jiang Guojin as Director For Against Management
3b Elect Fu Tingmei as Director For For Management
3c Elect Li Michael Hankin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
COFIDE-GRUPPO DE BENEDETTI SPA
Ticker: CIR Security ID: T2R765103
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
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve 2022 Stock Grant Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 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 6.00 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent For For Management
Director
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as For For Management
Independent Director
11.1 Approve Change-of-Control Clause Re: For For Management
Issue of a Sustainable Benchmark Bond
on 24 January 2022
11.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Concluded Between
the Convening and the Holding of the
Ordinary General Meeting
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
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 Confirm Interim Dividend For For Management
3 Reelect Kenneth Tuck Kuen Cheong as For For Management
Director
4 Reelect Patrick John Cordes as Director For For Management
5 Reelect Basab Pradhan as Director For For Management
6 Approve Payment of Commission to Basab For For Management
Pradhan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 14, 2022 Meeting Type: Annual/Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos 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 By-Laws For For Management
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
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 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
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Board Chair Erik For For Management
Selin
11.2 Approve Discharge of Christoffer For For Management
Lundstrom
11.3 Approve Discharge of Charlotte For For Management
Hybinette
11.4 Approve Discharge of Bengt Edholm For For Management
11.5 Approve Discharge of Ulf Croona For For Management
11.6 Approve Discharge of Marie Osberg For For Management
11.7 Approve Discharge of CEO Martin Nossman For For Management
12 Approve Remuneration Report For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.A1 Reelect Erik Selin as Director For Against Management
15.A2 Reelect Christoffer Lundstrom as For Against Management
Director
15.A3 Reelect Charlotte Hybinette as Director For For Management
15.A4 Reelect Bengt Edholm as Director For For Management
15.A5 Reelect Ulf Croona as Director For For Management
15.A6 Reelect Marie Osberg as Director For For Management
15.B Reelect Eric Selin as Board Chair For Against Management
15.C Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Merger Agreement with For For Management
Collector Bank AB
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Poonam Puri For For Management
1i Elect Director Benjamin F. Stein For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robert Kaye as Director For For Management
3 Elect Kevin Perkins as Director For For Management
4 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Drew O'Malley
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 20
2 Amend Articles to Change Location of For For Management
Head Office - Allow Virtual Only
Shareholder Meetings - Clarify
Director Authority on Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Baba, Naruatsu For For Management
3.2 Elect Director Miyamoto, Takashi For For Management
3.3 Elect Director Harai, Yoshiaki For For Management
3.4 Elect Director Sugai, Kenta For For Management
3.5 Elect Director Sakamoto, Yu For For Management
3.6 Elect Director Ikeda, Yoichi For For Management
3.7 Elect Director Ishiwatari, Shinsuke For For Management
3.8 Elect Director Yanagisawa, Koji For For Management
3.9 Elect Director Tamesue, Dai For For Management
3.10 Elect Director Harold George Meij For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Tetsuzo
4.2 Elect Director and Audit Committee For For Management
Member Tsukioka, Ryogo
4.3 Elect Director and Audit Committee For For Management
Member Iida, Koichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sato, Hiroshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
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 Kurodo, Kaneo For For Management
2.2 Elect Director Nojiri, Kohei For For Management
2.3 Elect Director Isono, Takeo For For Management
2.4 Elect Director Matsumi, Daisuke For For Management
2.5 Elect Director Mokuno, Junko For For Management
2.6 Elect Director Fujiyama, Yuji For For Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
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 Song Byeong-jun as Inside For For Management
Director
3.2 Elect Lee Jon-woo as Outside Director For For Management
4 Appoint Hong Seong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COM2US HOLDINGS CORP.
Ticker: 063080 Security ID: Y2696Q100
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 Song Byeong-jun as Inside For For Management
Director
3.2 Elect Jeong Cheol-ho as Inside Director For For Management
3.3 Elect Lee Gwan-woo 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)
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 21, 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 Result For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Stock Dividend
Payment
7.1 Elect Siripong Sombutsiri as Director For For Management
7.2 Elect Kritchawat Voravanich as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
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 Fok Tung Ling as Director For For Management
2b Elect Chang Fei Fu as Director For For Management
2c Elect Bu Binlong as Director For For Management
2d Elect Wu Tielong as Director For For Management
2e Elect Lau Siu Ki, Kevin as Director For For Management
2f Elect Lin Jin Tong as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 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 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Reelect Heinz Kundert as Board Chair For For Management
5 Elect Edeltraud Leibrock as Director For For Management
6.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Gian-Luca Bona as Member of For For Management
the Nomination and Compensation
Committee
7 Designate Patrick Glauser as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 970,000
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
9.4 Approve Remuneration Report For For Management
10.1 Approve Renewal of CHF 770,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
10.2 Amend Articles Re: Proportion of For For Management
Non-Cash Remuneration of Board Members
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT, INC.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards
2 Elect Executive Director Izawa, For For Management
Takehiro
3.1 Elect Alternate Executive Director For For Management
Yoshikawa, Kentaro
3.2 Elect Alternate Executive Director For For Management
Kawauchi, Daisuke
4.1 Elect Supervisory Director Yamamoto, For For Management
Koji
4.2 Elect Supervisory Director Oshima, For For Management
Masamichi
5 Elect Alternate Supervisory Director For For Management
Chiba, Hiroko
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Ratify Appointment of and Elect For For Management
Lillian Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal For For Management
as Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 09, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Paul Sekhri as Director For For Management
1.2 Reelect Anat Cohen-Dayag as Director For For Management
1.3 Reelect Eran Perry as Director For For Management
1.4 Reelect Gilead Halevy as Director For For Management
1.5 Reelect Jean-Pierre Bizzari as Director For For Management
1.6 Reelect Kinneret Livnat Savitzky as For For Management
Director
1.7 Reelect Sanford (Sandy) Zweifach as For For Management
Director
2 Approve Amendment to indemnification For For Management
and Exemption Agreement and Release
Letters of the Company
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
(a member of Ernst & Young Global) as
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 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 for the
First Half of Fiscal Year 2022 and the
First Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: AGM Location For For Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Pauline Campbell as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Rene Haas as Director For For Management
4d Re-elect Philip Hulme as Director For For Management
4e Re-elect Ljiljana Mitic as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve the California Sub-Plan and For For Management
the Performance Share Plan
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTER AGE MANAGEMENT SERVICES LTD.
Ticker: 543232 Security ID: Y1R93A107
Meeting Date: JUL 29, 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 Narendra Ostawal as Director For For Management
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Approve Variation in the Terms of CAMS For Against Management
ESOP Scheme 2019
5 Approve Grant of Stock Options to the For Against Management
Employees of Subsidiary Companies
Under the CAMS ESOP Scheme 2019
6 Approve Appointment and Remuneration For For Management
of Anuj Kumar as the Managing Director
(Key Managerial Personnel)
7 Amend Articles of Association For Against Management
8 Approve Article 103A of the Articles For Against Management
of Association
9 Elect Sandeep Kagzi as Director For For Management
--------------------------------------------------------------------------------
COMPUTER AGE MANAGEMENT SERVICES LTD.
Ticker: 543232 Security ID: Y1R93A107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Vedanthachari Srinivasa Rangan For For Management
as Director
4 Confirm Interim Dividend and Declare For For Management
Final Dividend
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
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 - Indemnify
Directors
3.1 Elect Director Oishi, Hitoshi For For Management
3.2 Elect Director Tateishi, Hiroshi For For Management
3.3 Elect Director Kawano, Toshiro For For Management
3.4 Elect Director Tamano, Masato For For Management
3.5 Elect Director Fujiwara, Manabu For For Management
3.6 Elect Director Himeno, Takashi For For Management
3.7 Elect Director Nakayama, Shin For For Management
3.8 Elect Director Otsuka, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Eiichiro
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Katsunori
5.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
5.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
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 11.25
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
3.1 Elect Director Mukai, Koichi For Abstain Management
3.2 Elect Director Sawada, Chihiro For For Management
3.3 Elect Director Noma, Osamu For For Management
3.4 Elect Director Kamei, Takahiro For For Management
3.5 Elect Director Nakatani, Ryuta For For Management
3.6 Elect Director Dochi, Junko For For Management
3.7 Elect Director Yamashita, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masayuki
4.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akira
4.5 Elect Director and Audit Committee For For Management
Member Harada, Yutaka
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
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
7.c.1 Approve Discharge of Anders Nielsen For For Management
7.c.2 Approve Discharge of Kenth Eriksson For For Management
7.c.3 Approve Discharge of Marianne Brismar For For Management
7.c.4 Approve Discharge of Martin Lundstedt For For Management
7.c.5 Approve Discharge of Karin Gunnarsson For For Management
7.c.6 Approve Discharge of Joachim Rosenberg For For Management
7.c.7 Approve Discharge of Susanna For For Management
Schneeberger
7.c.8 Approve Discharge of Martin Skold For For Management
7.c.9 Approve Discharge of Petra Sundstrom For For Management
7c10 Approve Discharge of Claes Magnus For For Management
Akesson
7c11 Approve Discharge of CEO David Woolley For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Karin Gunnarsson as Director For For Management
10.b Reelect Anders Nielsen as Director For For Management
10.c Reelect Susanna Schneeberger as For For Management
Director
10.d Reelect Martin Skold as Director For For Management
10.e Reelect Claes Magnus Akesson as For For Management
Director
10.f Reelect Petra Sundstrom as Director For For Management
10.g Reelect Joachim Rosenberg as Director For For Management
10.h Elect Anders Nielsen as Board Chair For For Management
11 Ratify KPMG as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Matching For For Management
Plan LTI 2022
14 Approve Equity Plan Financing For For Management
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares to For For Management
Participants of LTI 2022
15.d Approve Transfer of Own Shares to an For For Management
Employee Share Ownership Trust
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Finance For For Management
Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Connected Award
Shares
2A Approve Grant of Connected Award For For Management
Shares to Gui Kai
2B Approve Grant of Connected Award For For Management
Shares to Niu Wenhui
2C Approve Grant of Connected Award For For Management
Shares to Zhai Feng
2D Approve Grant of Connected Award For For Management
Shares to Shang Jia
2E Approve Grant of Connected Award For For Management
Shares to Wang Feng
2F Approve Grant of Connected Award For For Management
Shares to Yap Fat Suan, Henry
2G Approve Grant of Connected Award For For Management
Shares to Jesse Zhixi Fang
2H Approve Grant of Connected Award For For Management
Shares to Huan Jian
2I Approve Grant of Connected Award For For Management
Shares to Zhang Zhong
2J Approve Grant of Connected Award For For Management
Shares to Wang Xigang
2K Approve Grant of Connected Award For For Management
Shares to Gui Bo
2L Approve Grant of Connected Award For For Management
Shares to Zhou Xiaole
2M Approve Grant of Connected Award For For Management
Shares to Yang Xiaohong
2N Approve Grant of Connected Award For For Management
Shares to Liu Ruiqing
2O Approve Grant of Connected Award For For Management
Shares to Liu Ning
3 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Non-connected
Award Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
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
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Wang Feng as Director For For Management
2E Elect Li Yongli as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suguta, Hiroshi For For Management
3.2 Elect Director Metoki, Riichiro For For Management
3.3 Elect Director Nakata, Shinji For For Management
3.4 Elect Director Inoue, Naoki For For Management
3.5 Elect Director Kajiwara, Hiroshi For For Management
3.6 Elect Director Hosoi, Kazuo For For Management
3.7 Elect Director Kawauchi, Yuka For For Management
3.8 Elect Director Shinno, Kazuyuki For For Management
4 Appoint Statutory Auditor Yoshida, For Against Management
Osami
5 Appoint Alternate Statutory Auditor For Against Management
Nakayama, Ichiro
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 11, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Andres Arizkorreta Garcia as For Against Management
Director
4.2 Reelect Luis Miguel Arconada Echarri For Against Management
as Director
4.3 Reelect Juan Jose Arrieta Sudupe as For Against Management
Director
4.4 Fix Number of Directors at 11 For For Management
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
6 Amend Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
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 Qian as Director For For Management
2b Elect Zhang Lihua as Director For For Management
2c Elect Feng Zhongshi 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 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
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 09, 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 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
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
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 Re-elect Craig Huff as Director For Against Management
4 Re-elect Joseph Brandt as Director For For Management
5 Re-elect Stefan Schellinger as Director For For Management
6 Re-elect Gregg Zeitlin as Director For For Management
7 Re-elect Alejandro Santo Domingo as For For Management
Director
8 Re-elect Ronald Trachsel as Director For For Management
9 Re-elect Daniel Camus as Director For For Management
10 Re-elect Alan Gillespie as Director For For Management
11 Re-elect Mariana Gheorghe as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit & Risk Committee For For Management
to Fix 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
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
CONTROLADORA NEMAK SAB DE CV
Ticker: NMKA Security ID: P3100T102
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Controladora Nemak S.A.B.
de CV by Nemak S.A.B. de C.V.
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COOKPAD, INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sano, Akimitsu For For Management
2.2 Elect Director Iwata, Rimpei For For Management
2.3 Elect Director Kitagawa, Toru For For Management
2.4 Elect Director Iga, Yasuyo For For Management
2.5 Elect Director Raoul Foppe Maarten For For Management
Luther Oberman
2.6 Elect Director Tanaka, Hirotaka For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeffrey Schneider as Director For For Management
3 Elect Elizabeth Donaghey as Director For For Management
4 Elect Giselle Collins as Director For For Management
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
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 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect William Lin to Supervisory Board For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For For Management
Shares
16 Ratify KPMG Accountants N.V as Auditors For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
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 Appoint Lee Jang-woo 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)
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q152
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
5.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.2 Designate Mia Arnhult as Inspector of For For Management
Minutes of Meeting
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
Dividends of SEK 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 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 550,000 to Chairman
and SEK 300,000 to Other Directors
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Elect Christian Roos as New Director For For Management
11.7 Elect Patrik Essehorn as Board Chair For For Management
11.8 Ratify Ernst & Young Aktiebolag as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For For Management
14.a Approve SEK 24.8 Million Reduction in For For Management
Share Capital via Preference Share
Cancellation to Carry Out a Repayment
to the Holders of Preference Shares in
the form of a Redemption Claim on the
Company
14.b Approve Issuance of Shares to Holders For For Management
of Redemption Claims
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Dividends For For Management
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect WADE CHANG, with SHAREHOLDER NO. For For Management
00000005, as Non-Independent Director
4.2 Elect TAI-SHUNG HO, a Representative For For Management
of HSUN CHIEH INVESTMENT LTD., with
SHAREHOLDER NO.00029798, as
Non-Independent Director
4.3 Elect YU-CHI CHIAO, a Representative For For Management
of HANNS PROSPER INVESTMENT
CORPORATION LEGAL, with SHAREHOLDER NO.
00305096, as Non-Independent Director
4.4 Elect HAN-PING D.SHIEH, with ID NO. For For Management
B100613XXX, as Non-Independent Director
4.5 Elect HSING-YI CHOW, with ID NO. For For Management
A120159XXX,as Independent Director
4.6 Elect AUDREY TSENG, with ID NO. For For Management
A220289XXX, as Independent Director
4.7 Elect HUNG-PIN KU, with ID NO. For For Management
A124025XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
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 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kobayashi, Kazuyoshi For For Management
3.2 Elect Director Omomo, Mitsuru For For Management
3.3 Elect Director Uchida, Mamoru For For Management
3.4 Elect Director Koike, Hitoshi For For Management
3.5 Elect Director Nishiyama, Akihiko For For Management
3.6 Elect Director Uchida, Takashi For For Management
3.7 Elect Director Shiota, Kiyotaka For For Management
3.8 Elect Director Inada, Akihiro For For Management
3.9 Elect Director Takaki, Shuya For For Management
3.10 Elect Director Nishimura, Tsuneo For For Management
3.11 Elect Director Kinefuchi, Manabu For For Management
3.12 Elect Director Sakaue, Yoshihito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koide, Tadayoshi
4.2 Elect Director and Audit Committee For For Management
Member Hiraishi, Hiroka
5 Elect Alternate Director and Audit For Against Management
Committee Member Okumura, Motofumi
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
6 Advisory Vote on Remuneration Report For For Management
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Annual Maximum Remuneration For Against Management
8 Approve Share Appreciation Rights Plan For For Management
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For Against Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan (Jon) Brett as Director For For Management
2b Elect Laura Ruffles as Director For For Management
3a Approve Grant of Share Appreciation For For Management
Rights (with a Two Year Performance
Period) to Laura Ruffles
3b Approve Grant of Share Appreciation For For Management
Rights (with a Three Year Performance
Period) to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2021
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve General Meeting Regulations For For Management
10 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Partial Disposal and For For Management
the Proposed Entry into of the
Shareholders' Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
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 Directors' Fees For For Management
3 Elect Ang Swee Tian as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Mandate for For For Management
Interested Person Transactions
7 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO Shipping
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Kiyosawa, Satoshi For For Management
1.4 Elect Director Yasuda, Isao For For Management
1.5 Elect Director Mano, Tatsuya For For Management
1.6 Elect Director Uchida, Yasuro For For Management
1.7 Elect Director Misuta, Akio For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
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 Hong Dong-hwan as Inside Director For For Management
3.2 Elect Ahn Seong-deok as Inside Director For For Management
3.3 Elect Kim Seok-geun as Inside Director For For Management
3.4 Elect Kim Chang-su as Inside Director For For Management
3.5 Elect Yoo Ju-hwan as Inside Director For For Management
3.6 Elect Seon Yang-guk as Outside Director For For Management
3.7 Elect Choi Dong-ryeol as Outside For For Management
Director
3.8 Elect Kim Yong-il as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Jong-ryeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seon Yang-guk as Audit Committee For For Management
Member
5.2 Elect Choi Dong-ryeol as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Board of Directors to Enter For For Management
into the Contemplated Public Exchange
Offer by COSMO for All Publicly Held
Registered Shares in the Capital of
Cassiopea S.p.A.
3 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4 Approve Discharge of Eimear Cowhey as For For Management
Non-Executive Director
5 Elect Alexis de Rosnay as For Against Management
Non-Executive Director
6 Close Meeting None None Management
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Cash Distribution of EUR 0.95 For For Management
Per Ordinary Share from COSMO's Freely
Distributable Reserves
6 Approve Discharge of Directors For For Management
7 Amend Remuneration Policy For Against Management
8 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.2 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital for
the Employee Stock Ownership Plan
9.3 Grant Board Authority to Issue For Against Management
Preference Shares and/or Grant Right
to Subscribe for Preferred Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify BDO Audit & Assurance B.V. as For For Management
Auditors
12 Reelect Alessandro Della Cha as For For Management
Executive Director
13 Elect Mauro Severino Ajani, Dieter A. For Against Management
Enkelmann, Maria Grazia Roncarolo,
Kevin Donovan, David Maris and Alexis
de Rosnay as Non-Executive Directors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Optional CB Extension For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Matters
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
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 Lo Po Man as Director For For Management
2B Elect Kenneth Wong Po Man as Director For For Management
2C Elect Kelvin Leung So Po as Director For For Management
2D Elect Alice Kan Lai Kuen as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
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
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
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 Janette Kendall as Director For For Management
4 Elect Jane Wilson as Director For For Management
5 Elect Harry Debney as Director For For Management
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
7 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
8 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Douglas Hurt as Director For For Management
6 Re-elect Amanda Burton as Director For For Management
7 Re-elect Baroness Sally Morgan as For For Management
Director
8 Re-elect Simon Townsend as Director For For Management
9 Appoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise UK Political Donations and For For Management
Expenditure
16 Approve Change of Company Name to For For Management
Countryside Partnership Plc
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
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
2a1 Elect Meng Yan as Director For For Management
2a2 Elect Wu Ying-Cheng as Director For For Management
2a3 Elect Su Yen-Hsueh as Director For For Management
2a4 Elect Liu Xia as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public For For Management
Accountants, as 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 Amend Existing Articles of Association For Against Management
and Adopt New Articles of Association
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
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
3a Elect Zhou Yuan as Director For For Management
3b Elect Shen Tao as Director For For Management
3c Elect Chen Jihua as Director For For Management
3d Elect Zhao Wei as Director For For Management
3e Elect Meng Fanjie as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Resolutions None None Management
and the Summary of Significant
Questions and Answers of Trust
Unitholders from Distributing
Documentation Instead of Holding the
2021 Annual General Meeting of Trust
Unitholders
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Distribution of Returns None None Management
5 Acknowledge KPMG Phoomchai Audit None None Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Rune Syversen (Chair) as For Against Management
Director
6.2 Reelect Dagfinn Ringas as Director For For Management
6.3 Reelect Grethe Viksaas as Director For Against Management
6.4 Reelect Jennifer Koss as Director For For Management
6.5 Reelect Jens Rugseth as Director For For Management
6.6 Elect Wenche Marie Agerup as New For For Management
Director
6.7 Elect Jens Winter Moberg as New For For Management
Director
7.1 Reelect Tor Malmo (Chair) as Member of For For Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for
Chairman, NOK 375,000 for Shareholder
Elected Directors and NOK 75,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
9 Approve Remuneration of Members of For For Management
Nominating Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Against Management
12.a Approve Equity Plan Financing For For Management
12.b Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Require For Against Management
Supermajority Vote for Particular
Resolutions - Amend Provisions on
Deemed Approval System - Amend Audit
Fee Ceiling and Audit Fee Payment
Schedule - Amend Permitted Investment
Types - Amend Asset Management
Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
5 Elect Alternate Supervisory Director For For Management
Nakao, Ayako
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 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 Goto, Hitoshi For For Management
2.2 Elect Director Kawai, Jun For For Management
2.3 Elect Director Shimamura, Akira For For Management
2.4 Elect Director Tanaka, Takakazu For For Management
2.5 Elect Director Ouchi, Genta For For Management
3.1 Elect Director and Audit Committee For For Management
Member Morimoto, Hirofumi
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Kazuomi
3.3 Elect Director and Audit Committee For For Management
Member Otsuka, Miyuki
3.4 Elect Director and Audit Committee For For Management
Member Katayama, Noriyuki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 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 23
2.1 Elect Director Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Nakaura, Shigeto For For Management
2.4 Elect Director Kasakawa, Kuniaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Ampo, Yoko
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
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 Against Management
3.1 Elect Kim Su-ha as Inside Director For For Management
3.2 Elect Jeong Myeong-su as Inside For For Management
Director
3.3 Elect Tak Jong-hyeon as Inside Director For For Management
3.4 Elect Lee Bong-won as Outside Director For Against Management
3.5 Elect Lim Ja-gyun as Outside Director For For Management
4 Elect Kwon Soon-chang as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Bong-won as a Member of For Against Management
Audit Committee
5.2 Elect Lim Ja-gyun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Eric Dodd as Director For For Management
2b Elect Richard Thomas as Director For For Management
2c Elect Phillip Aris as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
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 Reelectt Paolo Brichetti as Director For For Management
3 Approve Increase in Borrowing Limits For For Management
4 Approve Related Party Transactions For Against Management
with Madura Micro Finance Limited
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PKF Sridhar & Santhanam LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: APR 25, 2022 Meeting Type: Court
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder
Holding SpA
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5a Adjust Remuneration of External For For Management
Auditors
5b Adjust Remuneration of Auditors For For Management
following the Implementation of the
Estense Project
6a Approve Deloitte SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6b Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Remuneration Policy For For Management
7b Approve Severance Payments Policy For Against Management
7c Approve Second Section of the For For Management
Remuneration Report
7d Approve Long Term Incentive Plan For For Management
8 Authorize Share Repurchase Program For For Management
9 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: SEP 10, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets of CREAL None Against Shareholder
Arrendamiento S.A. de C.V. and/or
Divestment of Business Related to
Simple Loans and/or Leases to Small
and Medium-sized Companies (SMEs),
Seeking to Maximize Value
2 Approve Sale of Shares or Assets of None Against Shareholder
Credito Real USA Finance LLC and/or
Divestment of Auto Business in United
States of America, Seeking to Maximize
Value
3 Approve Amortization and/or Repurchase None Against Shareholder
of Company Debt, Seeking to Maximize
Value
4 Approve Decrease in Size of Board; None Against Shareholder
Remove, Elect or Ratify Directors;
Determine and Release Responsibility
for Current Directors
5 Appoint Legal Representatives None For Shareholder
6 Close Meeting None None Shareholder
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Ted Goldthorpe For For Management
2.5 Elect Director Mike Jackson For For Management
2.6 Elect Director Jennifer F. Koury For For Management
2.7 Elect Director Francois Langlois For For Management
2.8 Elect Director Barbara Munroe For For Management
2.9 Elect Director Myron M. Stadnyk For For Management
2.10 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 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
2 Approve Final Dividend For For Management
3 Elect David Arnold as Director For For Management
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Peter Truscott as Director For For Management
6 Re-elect Duncan Cooper as Director For For Management
7 Re-elect Tom Nicholson as Director For For Management
8 Re-elect Lucinda Bell as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Octavia Morley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amish Mehta as Director and For For Management
Approve Appointment and Remuneration
of Amish Mehta as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Reelect Ewout Steenbergen 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 Elect Amar Raj Bindra as Director For For Management
6 Elect Elizabeth Mann as Director For For Management
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve Sharp and Tannan, Chartered None None Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Shantanu Khosla as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Shweta Jalan
6 Approve Payment of Remuneration to For For Management
Shantanu Khosla as Managing Director
7 Approve Payment of Remuneration to For For Management
Mathew Job as Executive Director and
Chief Executive Officer
8 Approve Remuneration to All Directors For For Management
in the Event of Exercise of ESOPs by
Shantanu Khosla as Managing Director
and Mathew Job as Executive Director
and Chief Executive Officer
9 Elect P.R. Ramesh as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MSKA & Associates, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments to Any Person or Other
Body Corporate
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroo Mirchandani as Director For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
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 Deloitte & Touche 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUN 21, 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 0.35 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/22
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Corporate Purpose For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Ching Leung Andrew as Director For For Management
3b Elect Wong Sing Wah as Director For Against Management
3c Elect Lee Kean Phi Mark as Director For Against Management
3d Elect Chang George Ka Ki as Director For For Management
3e Elect Wong Siu Kee as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Seung-hyeon as Inside For For Management
Director
2.2 Elect Song Si-young as Outside Director For For Management
3 Appoint Yoo Young-jun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
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 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
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
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 Seung-beom as Inside Director For For Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk 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
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the "Guidelines For For Management
Governing Management of Endorsement or
Guarantee for Others"
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 22, 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 Statement of Profit and Loss For For Management
Appropriation
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 CHENG, WEN LON, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.1, as Non-independent
Director
6.2 Elect WEI, CHENG TZU, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.1, as Non-independent
Director
6.3 Elect HUANG,JIH CHIN, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.1, as Non-independent
Director
6.4 Elect LI,GUO JI, a Representative of For Against Management
Ministry of Economic Affairs, with
SHAREHOLDER NO.1, as Non-independent
Director
6.5 Elect WU,WEN KUEI, a Representative of For Against Management
Ministry of National Development
Fund,Executive Yuan, with SHAREHOLDER
NO.174964, as Non-independent Director
6.6 Elect LIN,CHIH LUNG, a Representative For Against Management
of Ministry of National Development
Fund,Executive Yuan, with SHAREHOLDER
NO.174964, as Non-independent Director
6.7 Elect WANG,CHAU CHANG, a For Against Management
Representative of Ministry of National
Development Fund,Executive Yuan, with
SHAREHOLDER NO.174964, as
Non-independent Director
6.8 Elect MAO,ZHEN TAI, a Representative For Against Management
of Ministry of National Development
Fund,Executive Yuan, with SHAREHOLDER
NO.174964, as Non-independent Director
6.9 Elect FANG,MAO HUNG, a Representative For Against Management
of Ministry of National Defense
Industrial Developmengt Fundation,
with SHAREHOLDER NO.188464, as
Non-independent Director
6.10 Elect a Representative of Yao Hwa Co., For Against Management
Ltd Management Commission, with
SHAREHOLDER NO.174963 as
Non-independent Director
6.11 Elect a Representative of CPC For Against Management
(Corporation Taiwan Representative),
with SHAREHOLDER NO.2 as
Non-independent Director
6.12 Elect a Representative of Kaohsiung For Against Management
City Industrial Labor Union of CSBC,
with SHAREHOLDER NO.47213 as
Non-independent Director
6.13 Elect LIN, HUI JENG, with SHAREHOLDER For For Management
NO.X100310XXX as Independent Director
6.14 Elect LIEU, DER MING, with SHAREHOLDER For For Management
NO.R102721XXX as Independent Director
6.15 Elect CHEN, CHIH YANG, with For For Management
SHAREHOLDER NO.C120652XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Invest in Guaranteed Financial Products
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Mingsong as Director For For Management
1.2 Elect Jiang Yaodong as Director For For Management
1.3 Elect Wang Tingting as Director For For Management
1.4 Elect Ren Xueyan as Director For For Management
2.1 Elect Chen Xiaoman as Director For For Management
2.2 Elect Lyu Yongjun as Director For For Management
2.3 Elect Lu Xianrong as Director For For Management
3.1 Elect Xu Congwei as Supervisor For For Management
3.2 Elect Tan Zhanwen as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Supervisors
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
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 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 Related Party Transaction For For Management
8 Approve External Guarantee For For Management
9 Approve Provision for Asset Impairment For For Management
10 Elect Yao Xiang as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
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
2 Approve Termination of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Real Estate Assets For For Management
by Wholly-owned Subsidiary
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Approve Transfer of Equity For For Shareholder
4.1 Elect Ren Kaijiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
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 Financial Services Agreement For For Management
7 Approve Fund Management Business by For For Management
Entrusted Related Parties and Related
Party Transactions
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS CO. LTD.
Ticker: 2616 Security ID: G2588M100
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
2.1 Elect Frank Ningjun Jiang as Director For For Management
2.2 Elect Yanling Cao as Director For For Management
2.3 Elect Kenneth Walton Hitchner III as For For Management
Director
2.4 Elect Edward Hu as Director For For Management
2.5 Elect Ting Yuk Anthony 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
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
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
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 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTOS DIGITAL BHD.
Ticker: 5301 Security ID: Y1826P107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Loh Kok Leong as Director For For Management
2 Elect Noorazman Bin Abd Aziz as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT 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
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 17, 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 Amend Articles to Amend Provisions on For For Management
Number of Directors
4.1 Elect Director Yokoshima, Taizo For For Management
4.2 Elect Director Akiyama, Hideki For For Management
4.3 Elect Director Kanai, Kazutoshi For For Management
4.4 Elect Director Yokoshima, Ren For For Management
4.5 Elect Director Kitahara, Makio For For Management
4.6 Elect Director Kishimoto, Akihiko For For Management
4.7 Elect Director Miyasaka, Masaharu For For Management
4.8 Elect Director Hirano, Seiichi For For Management
5 Appoint Statutory Auditor Takemura, For For Management
Junichi
6 Approve Transfer of Capital Reserves, For For Management
Other Capital Surplus and Carried-Over
Retained Earnings to Capital
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
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 Financial Statements For For Management
4 Approve Operational Plan and Financial For Against Management
Budget
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Changes in Accounting For For Management
Estimates of Residual Value Rates of
Fixed Assets
8 Approve Changes in Accounting Policies For For Management
for Investment Real Estate
9 Elect Xu Linxiu as Non-independent For For Management
Director
10.1 Elect Zeng Xiangzhan as Supervisor For For Management
10.2 Elect Zou Shantong as Supervisor For For Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
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
3.1 Elect Xiu Qi Xie, with ID No. For For Management
N203291XXX, as Non-independent Director
3.2 Elect Zi Xiong Zhang, with ID No. For For Management
F103876XXX, as Non-independent Director
3.3 Elect Shan Quan You, a Representative For For Management
of Jun Chang Investment Co., Ltd. with
Shareholder No. 3, as Non-independent
Director
3.4 Elect a Representative of Jun Rui For Against Management
Investment Co., Ltd. with Shareholder
No. 4, as Non-independent Director
3.5 Elect Guang Long Chen with ID No. For For Management
H120396XXX as Independent Director
3.6 Elect Chuan Li Zhang with ID No. For For Management
N100502XXX as Independent Director
3.7 Elect Gong Bi Zhang with ID No. For For Management
H120703XXX as Independent Director
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: AUG 10, 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 Stock Split For For Management
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 31, 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 Myo-seung 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
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 30, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
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
3.1 Elect Cho Jung-gi as Inside Director For For Management
3.2 Elect Lee Sang-gyun as Inside Director For For Management
3.3 Elect Hwang Seon-guk as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sibongile Muthwa as Director For For Management
2 Re-elect Chris van der Merwe as For For Management
Director
3 Re-elect Piet Mouton as Director For For Management
4 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
5 Re-elect Themba Baloyi as Member of For For Management
the Audit and Risk Committee
6 Re-elect Douglas Ramaphosa as Member For For Management
of the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors with O Halenyane as the
Registered Auditor and Partner
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report on the For For Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 25, 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 5
2.1 Elect Director Masumoto, Takeshi For For Management
2.2 Elect Director Sakamoto, Maki For For Management
2.3 Elect Director Masumoto, Yoko For For Management
2.4 Elect Director Matsuda, Shinya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuniyasu, Motoaki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Sadayoshi
3.3 Elect Director and Audit Committee For For Management
Member Teraishi, Masahide
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve to Reformulate the Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish the
Previous Rules and Procedures
Regarding Shareholder's General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nishibata, Yoshihisa For For Management
2.2 Elect Director Kitahara, Yasutomi For For Management
2.3 Elect Director Tajiri, Yumika For For Management
2.4 Elect Director Hayashi, Tadamasa For For Management
2.5 Elect Director Hozumi, Masato For For Management
2.6 Elect Director Michael OConnor For For Management
2.7 Elect Director Matsukawa, Takashi For For Management
2.8 Elect Director Yoshihara, Katsushi For For Management
2.9 Elect Director Watanabe, Yuko For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Noriyuki
4 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vivek N Gour as Director For For Management
2 Reelect Matangi Gowrishankar as For For Management
Director
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 03, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect B.V.R. Mohan Reddy as Director For For Management
4 Reelect BM.M. Murugappan as Director For Against Management
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Amendment to By-Laws For Against Management
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Mercedita S. Nolledo as Director For For Management
7.2 Elect Filemon T. Berba, Jr. as Director For For Management
7.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
7.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
7.5 Elect Yin Yong L. Lao as Director For For Management
7.6 Elect John L. Lao as Director For For Management
7.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tay Kheng Chiong as Director For For Management
2 Elect Jennifer Chong Gaik Lan as For For Management
Director
3 Approve Directors' Fees and Benefits For For Management
for Mohammed Azlan bin Hashim
4 Approve Directors' Fees of Goh Nan Yang For For Management
5 Approve Directors' Fees and Benefits For For Management
for Goh Chin San
6 Approve Directors' Fees and Benefits For For Management
for Wong Meng Tak
7 Approve Directors' Fees and Benefits For For Management
for Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits For For Management
for Yeow See Yuen
9 Approve Directors' Fees and Benefits For For Management
for Jennifer Chong Gaik Lan
10 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Wong Meng Tak to Continue For For Management
Office as Independent Director
12 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Approve Employees' Share Option Scheme For Against Management
(ESOS)
16 Approve Allocation of (ESOS) Options For Against Management
to Tay Kheng Chiong
17 Approve Allocation of (ESOS) Options For Against Management
to Cheam Dau Peng
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares in Dominant For Against Management
Electronics Sdn Bhd and Dominant
Technologies Sdn Bhd to Tay Kheng
Chiong and Low Tek Beng
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D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
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 Issuance of Restricted Stocks For For Management
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 Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
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D.G. KHAN CEMENT COMPANY LTD.
Ticker: DGKC Security ID: Y2057X116
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 20, 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 Against Management
to Fix Their Remuneration
4 Approve Renewal of Loan to Nishat For For Management
Hotels and Properties Limited,
Associated Company
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D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New For For Management
Director
E Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
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D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
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DACIAN GOLD LIMITED
Ticker: DCN Security ID: Q3080T105
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Scheme Options For For Management
to DGO Gold Limited
2 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Institutional Investors
3 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sophisticated and
Institutional Investors
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DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
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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DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
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 Jin-woo as Inside Director For For Management
2.2 Elect Lee Sang-baek as Inside Director For For Management
2.3 Elect Won Hui-bok as Outside Director For For Management
2.4 Elect Hahm Yoon-geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
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DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
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 Young-jae as Inside Director For For Management
2.2 Elect Nam Sang-wook 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)
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DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
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 Bae Young-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
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 Three Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
(Establishment of Audit Committee)
2 Elect Hwang Jeong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Elect Lee Cheol-su as Outside Director For For Management
4.1 Elect Hwang Jeong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Ahn-cheol as a Member of For For Management
Audit Committee
4.3 Elect Lee Cheol-su as a Member of For For Management
Audit Committee
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DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
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 Lee Ahn-cheol as Outside Director For Against Management
3 Elect Lee Ahn-cheol as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
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 Kang Ho-cheol as Inside Director For For Management
4 Elect Lee Seung-ho 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
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DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
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 Park Yong-ju as Inside 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
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DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.84 per Registered
Share and CHF 4.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.3 Nominate Judith van Walsum as For Did Not Vote Management
Candidate at the Special Meeting of
Holders of Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Juerg Fedier as Director For Did Not Vote Management
4.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.7.1 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.3 Elect Judith van Walsum as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7
Million
9 Transact Other Business (Voting) For Did Not Vote Management
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DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
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 Yoon Jae-chun as Inside Director For For Management
2.2 Elect Lee Hun-seok as Outside Director For For Management
2.3 Elect Kang Young-cheol as Outside For For Management
Director
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 Allocation of Income (0.05 None Against Shareholder
Stock Dividend per Share) (Shareholder
Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
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 Elect Kim Dae-deok 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)
5 Approve Stock Option Grants For For Management
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DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sato, Takayuki For Against Management
3.2 Elect Director Nagano, Tatsuhiko For For Management
3.3 Elect Director Noda, Hideyoshi For For Management
3.4 Elect Director Yamamoto, Motohiro For For Management
3.5 Elect Director Nakatani, Masayuki For For Management
3.6 Elect Director Hayashi, Kimiyo For For Management
3.7 Elect Director Sato, Hiroshi For For Management
3.8 Elect Director Baba, Koji For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Naoyuki
4.2 Appoint Statutory Auditor Fujii, For Against Management
Hiroyuki
5 Appoint Alternate Statutory Auditor For Against Management
Nishida, Kei
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DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
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 Kitano, Shohei For For Management
3.2 Elect Director Fujisawa, Ichiro For For Management
3.3 Elect Director Ikeda, Takayuki For For Management
3.4 Elect Director Yamanaka, Yasuhiro For For Management
3.5 Elect Director Sasaki, Hisao For For Management
3.6 Elect Director Kamei, Yasuo For For Management
3.7 Elect Director Matsubara, Fumio For For Management
3.8 Elect Director Sato, Ikumi For For Management
3.9 Elect Director Kosakai, Kenkichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
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DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
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 Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Hanji, Seigo For For Management
3.2 Elect Director Miyo, Motoyuki For For Management
3.3 Elect Director Sato, Yoshiaki For For Management
3.4 Elect Director Hakakoshi, Shigemasa For For Management
3.5 Elect Director Yoshida, Arihiro For For Management
3.6 Elect Director Takei, Toshikazu For For Management
3.7 Elect Director Hoshinaga, Kiyotaka For For Management
3.8 Elect Director Shirai, Miyuri For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
5 Approve Annual Bonus For For Management
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DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Iba, Tatsuya For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masashi
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
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DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Approve Capital Reduction For For Management
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DAIHO CORP.
Ticker: 1822 Security ID: J09177106
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 243
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Nakamura, Momoki For For Management
3.3 Elect Director Kugimoto, Minoru For For Management
3.4 Elect Director Sechi, Akihiko For For Management
3.5 Elect Director Masuda, Hiroshi For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Naito, Tatsujiro For For Management
3.8 Elect Director Fujita, Kazuhiro For For Management
3.9 Elect Director Oshima, Yoshitaka For For Management
3.10 Elect Director Atsumi, Yoko For For Management
3.11 Elect Director Kamiya, Sonosuke For For Management
3.12 Elect Director Kato, Tomoharu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
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 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Okuda, Yoshihiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
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DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
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
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Nomura, Koshin For For Management
3.3 Elect Director Nagata, Takeshi For For Management
3.4 Elect Director Maki, Masatoshi For For Management
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DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Yamaoka, Masao For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Yoshimitsu
5 Approve Compensation Ceiling for For For Management
Directors
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DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 25, 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 29
2.1 Elect Director Oga, Shoji For For Management
2.2 Elect Director Oga, Masahiko For For Management
2.3 Elect Director Omura, Masashi For For Management
2.4 Elect Director Kawada, Tomohiro For For Management
2.5 Elect Director Fujikawa, Atsushi For For Management
2.6 Elect Director Namba, Yoichi For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Noda, Naoki For For Management
2.9 Elect Director Fukuda, Masahiko For For Management
3 Appoint Statutory Auditor Muto, Akihito For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
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DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Hiyama, Toshio For For Management
3.4 Elect Director Nishikimura, Motoharu For For Management
3.5 Elect Director Waki, Fukami For For Management
3.6 Elect Director Hataishi, Mitsugi For For Management
3.7 Elect Director Idehara, Masahiro For For Management
3.8 Elect Director Sasaki, Shigeki For For Management
3.9 Elect Director Murata, Haruko For For Management
3.10 Elect Director Hironaka, Taketo For For Management
3.11 Elect Director Obata, Hirofumi For For Management
4 Appoint Statutory Auditor Fujihiro, For Against Management
Minoru
5.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Yukio
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
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DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
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 Takahashi, Koji For For Management
3.2 Elect Director Koshiro, Yoshitaka For For Management
3.3 Elect Director Hirota, Keiji For For Management
3.4 Elect Director Ichinoseki, Masafumi For For Management
3.5 Elect Director Aoba, Masahiko For For Management
3.6 Elect Director Nakagawa, Yoshiaki For For Management
3.7 Elect Director Nagahama, Akiko For For Management
3.8 Elect Director Kawase, Susumu For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
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DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
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 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Tetsuya For For Management
3.2 Elect Director Ito, Yasuo For For Management
3.3 Elect Director Amano, Koji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
4.2 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee For For Management
Member Kako, Mitsuyo
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DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
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 Namiki, Fujio For For Management
2.2 Elect Director Ueguri, Michiro For For Management
2.3 Elect Director Hirokawa, Kazuyoshi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Shibata, Ken For For Management
2.6 Elect Director Tanaka, Takayoshi For For Management
2.7 Elect Director Maki, Toshiyuki For For Management
2.8 Elect Director Watanabe, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
3.2 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Kazuaki
3.4 Elect Director and Audit Committee For For Management
Member Shirai, Tadashi
3.5 Elect Director and Audit Committee For For Management
Member Kikuchi, Hiroyuki
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: JAN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
3,800) (Shareholder Proposal)
2.1 Elect Yang Hong-seok as Inside Director For For Management
2.2 Elect Oh Ik-geun as Inside Director For For Management
2.3 Elect Kim Byeong-cheol as Outside For For Management
Director
2.4 Elect Lee Chang-se as Outside Director For For Management
2.5 Elect Kim Seong-ho as Outside Director For For Management
3.1 Elect Kim Byeong-cheol as Audit For For Management
Committee Member
3.2 Elect Kim Seong-ho as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
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 7
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Taira, Kazutoshi For For Management
3.2 Elect Director Ishida, Yasuo For For Management
3.3 Elect Director Tanabe, Takanori For For Management
3.4 Elect Director Shimakura, Toshiaki For For Management
3.5 Elect Director Miura, Ichiro For For Management
3.6 Elect Director Hirao, Kaku For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsuda, Michio
2.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Ichizo
2.4 Elect Director and Audit Committee For For Management
Member Saino, Atsushi
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
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 Ozaki, Atsushi For For Management
2.2 Elect Director Ozaki, Masahiro For For Management
2.3 Elect Director Sugita, Toshihiro For For Management
2.4 Elect Director Ono, Yoshiaki For For Management
2.5 Elect Director Saito, Sumio For For Management
2.6 Elect Director Suido, Yoshihiro For For Management
2.7 Elect Director Soeda, Chinatsu For For Management
2.8 Elect Director Hirade, Kazushige For For Management
2.9 Elect Director Kudo, Tetsuro For For Management
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAIWA SECURITIES LIVING INVESTMENT CORP.
Ticker: 8986 Security ID: J1R49P106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Clarify
Director Authority on Board Meetings
2 Elect Executive Director Urata, Yoshio For For Management
3 Elect Alternate Executive Director For For Management
Nishigaki, Yoshiki
4.1 Elect Supervisory Director Takai, For For Management
Akimitsu
4.2 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
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 Nishimura, Yukihiro For For Management
3.2 Elect Director Yasuda, Mitsushige For For Management
3.3 Elect Director Igari, Tsukasa For For Management
3.4 Elect Director Dohi, Kenichi For For Management
3.5 Elect Director Nakamura, Kazuyuki For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Fujiki, Takako For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Dermot Crowley as Director For For Management
3c Re-elect Margaret Sweeney as Director For For Management
3d Re-elect Elizabeth McMeikan as Director For For Management
3e Elect Cathriona Hallahan as Director For For Management
3f Elect Gervaise Slowey as Director For For Management
3g Re-elect Shane Casserly as Director For For Management
3h Elect Carol Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
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 to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Board of Directors
8 Elect Meng Wei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: NOV 21, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ram Entin as Director For For Management
1.2 Reelect Alon Adir as Director For For Management
1.3 Reelect Doron Debbie as Director For Against Management
1.4 Reelect Iris Esther Beck Conder as For For Management
Director
1.5 Reelect Nurit Tweezer Zaks as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For Against Management
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Sind None Against Shareholder
International Srl
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Sind None Against Shareholder
International Srl
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
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 Gwang-won as Outside Director For For Management
2.2 Elect Lee Moon-se as Outside Director For For Management
2.3 Elect Kim Seong-han 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)
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work 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 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 of Raised Funds For Against Management
14 Amend External Guarantee Management For Against Management
Regulations
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controller
17 Amend Cash Dividends Management System For Against Management
18 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 16, 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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
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 Statement of Profit and Loss For For Management
Appropriation
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
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gui Bing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Leanne Muller as Director For For Management
3 Approve Data#3 Long Term Incentive Plan None For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
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 Maria Grazia Filippini as For For Shareholder
Director
4.1 Increase Number of Directors from 7 to None For Shareholder
8
4.2 Elect Pietro Todescato as Director None For Shareholder
5.1.1 Slate 1 Submitted by Hydra SpA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Remuneration of Directors None Against Shareholder
7 Approve Performance Shares Plan For For Management
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Second Section of the For For Management
Remuneration Report
9 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
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jens Montanana as Director For For Management
2 Re-elect Maya Makanjee as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
5.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
5.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
5.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
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 Won-gyeong as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
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 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
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 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
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: APR 28, 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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve External Donations For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Related Party Transaction For For Management
10 Approve Use of Funds for Cash For For Management
Management
11 Approve Adjustment to Allowance of For For Management
Independent Directors
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 For Management
Meetings of Board of Directors
15 Approve Extension of Debt Authorization For For Management
16 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ho-sik as Outside Director For For Management
3.2 Elect Han Bong-hui as Outside Director For For Management
4 Elect Kim Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Ho-sik as Audit Committee For For Management
Member
5.2 Elect Han Bong-hui as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
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 Chang-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside For For Management
Director
3.3 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Hwang Cheol-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Hong-geon as a Member of For For Management
Audit Committee
5.2 Elect Oh Gyu-won as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Kenhao as Independent Director For For Management
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxing as Director For For Management
1.2 Elect Jian Songnian as Director For For Management
1.3 Elect Su Zhibiao as Director For For Management
1.4 Elect Xiao Miaowen as Director For For Management
1.5 Elect Zou Zongxin as Director For For Management
1.6 Elect Zhang Lugang as Director For For Management
2.1 Elect Wu Kenhao as Director For For Management
2.2 Elect Tang Xinlian as Director For For Management
2.3 Elect Wang Wenli as Director For For Management
3.1 Elect Liu Guanwei as Supervisor For For Management
3.2 Elect Li Wenguang as Supervisor For For Management
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 17, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Non-operating Fund Occupation For For Management
and Fund Transactions with Other
Related Parties
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 Increase in Registered Address For Against Management
and Amend Articles of Association
12 Approve Provision of Guarantee For Against Management
13 Approve Repurchase of the Company's For For Shareholder
Shares
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
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 Shaffiq Dharamshi as Director For Against Management
3 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountant as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Reappointment and Remuneration For For Management
of Nasser Munjee as Non-Executive
(Part Time) Chairman
9 Approve Reappointment and Remuneration For For Management
of Murali M. Natrajan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarun Balram as Director For For Management
2 Elect Thiyagarajan Kumar as Director For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 22, 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 Dividend For For Management
3 Reelect Iqbal Khan as Director For Against Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants and Sundaram &
Srinivasan, Chartered Accountants as
Joint Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
6 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
7 Approve Reappointment and Remuneration For Against Management
of Murali M. Natrajan as Managing
Director and CEO
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
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 17
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hisada, Toshihiro For For Management
4.2 Elect Director Ishiguro, Yasunori For For Management
4.3 Elect Director Honda, Keizo For For Management
4.4 Elect Director Shimizu, Toshimitsu For For Management
4.5 Elect Director Nakagawa, Masayuki For For Management
4.6 Elect Director Ogame, Hiroshi For For Management
4.7 Elect Director Jitsukawa, Koji For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kumagai, Hisato
5.2 Elect Director and Audit Committee For For Management
Member Masukawa, Michio
5.3 Elect Director and Audit Committee For For Management
Member Uno, Naoki
5.4 Elect Director and Audit Committee For For Management
Member Oguchi, Hikaru
5.5 Elect Director and Audit Committee For For Management
Member Iba, Hitomi
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
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
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 Final Dividend and Payment of For For Management
Interim Dividend
3 Reelect Ajit S. Shriram as Director For For Management
4 Reelect K.K. Sharma as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sarita Garg as Director For For Management
7 Approve Revision in the Maximum Limit For For Management
of Remuneration for Anand A. Shriram,
Relative of Ajay S. Shriram, Chairman
and Senior Managing Director
8 Approve Maximum Limit of Remuneration For For Management
for Pranav V. Shriram, Relative of
Vikram S. Shriram, Vice-Chairman and
Managing Director
9 Approve Reappointment and Remuneration For For Management
of K.K. Kaul as Whole Time Director
10 Reelect Vikramajit Sen as Director For For Management
11 Reelect Pravesh Sharma as Director For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Hood as Director For For Management
3 Elect Eduard Eshuys as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Incentive Performance Rights For For Management
and Option Plan
7 Approve Non-Executive Directors Share For For Management
Plan
8 Approve Employee Incentive Share Plan For For Management
9 Approve Issuance of Incentive Share For For Management
Rights to Peter Hood
10 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
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 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3 Slate Submitted by De Agostini SpA None For Shareholder
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Elect Marco Sala as Board Chair None For Shareholder
3.1 Slate Submitted by De Agostini SpA None For Shareholder
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Performance Share Plan For For Management
6 Approve Share Plan for the Chief For Against Management
Executive Officer of DeA Capital SpA
7 Amend 2019-2021 Share Plan for the For Against Management
Chief Executive Officer of DeA Capital
SpA
8.1 Approve Remuneration Policy For Against Management
8.2 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
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
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 Approve Final Dividend and Special For For Management
Dividend
4 Reelect Maulik D. Mehta as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Maulik D. Mehta as Executive
Director & Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Richard H. Rupp to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 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 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 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 Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
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 Establishment of Special For For Management
Account for Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Share Subscription Contract For For Management
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
Regarding Performance Shares Incentive
Plan
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
16 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
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 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 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 Amend Articles of Association For Against Management
12 Elect Ye Xuefang as Independent For For Management
Director
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 16, 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 Reelect Yael Git as External Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
5 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.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Management For For Management
Services Agreement between Subsidiary
and Gil Agmon (Subsidiary's CEO,
Chairman, Director and Controller) and
Approve Extension of Indemnification
Agreement and Inclusion in D&O
Liability Insurance Policy to Gil Agmon
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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 17, 2021 Meeting Type: Special
Record Date: SEP 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Expenses Return For For Management
of Ishak Sharon (Tshuva), Controller
and Director
2 Approve Special Bonus to Gabriel Last, For For Management
Chairman
3 Reelect Shimon Doron 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.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# 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 Authorize Board to
Fix Their Remuneration
3 Approve Special One-Time Grant to Idan For For Management
Vales, 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.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External For For Management
Director
2 Reelect Yehoshua Gold as External For For Management
Director
3 Approve Listing of Shares on a For For Management
Secondary Exchange
4 Approve Registration Rights Agreement For For Management
with Primary Shareholders (Including
Company Controllers)
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.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: JAN 31, 2022 Meeting Type: Special
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Authorize For For Management
Board to Determine Ration of Split,
Cancelation of Shares Per Value and
Amend Articles Accordingly
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.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: APR 04, 2022 Meeting Type: Special
Record Date: MAR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Gloria For For Management
Wendum-Dabah, President, Splendid
Ladies, Men's & Kids in Subsidiary and
Relative 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.
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Jae-hong as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
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 Jeong Seong-min as Inside For For Management
Director
2.2 Elect Lee In-jae as Inside Director For For Management
2.3 Elect Kim Hui-taek as Outside Director For For Management
2.4 Elect Lee Jong-ho as Outside Director For For Management
3.1 Elect Kim Hui-taek as a Member of For For Management
Audit Committee
3.2 Elect Lee Jong-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
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 Eto, Yoji For For Management
2.2 Elect Director Shiratori, Shoichi For For Management
2.3 Elect Director Moriyama, Kensaku For For Management
2.4 Elect Director Yoshinaga, Takanori For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Tanabe, Makoto For For Management
2.7 Elect Director Takeyama, Yoshio For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
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 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 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9.1 Elect XIE,XIU-QI, with Shareholder No. For For Management
3, as Non-independent Director
9.2 Elect XU,XU-MING, with Shareholder No. For For Management
1, as Non-independent Director
9.3 Elect LAI,RUI-HUA, a Representative of For Against Management
ZHANG QING CO., LTD. with Shareholder
No. 441, as Non-independent Director
9.4 Elect QIU,DE-CHENG, a Representative For Against Management
of ZHANG QING CO., LTD. with
Shareholder No. 441, as
Non-independent Director
9.5 Elect LIN,WAN-XING, a Representative For Against Management
of ZHANG QING CO., LTD. with
Shareholder No. 441, as
Non-independent Director
9.6 Elect WU,ZHEN-HUA, with Shareholder No. For Against Management
288, as Non-independent Director
9.7 Elect ZHONG,LIAN-ZAI with Shareholder For Against Management
No. 317 as Independent Director
9.8 Elect LIN,MING-SHOU with ID No. For For Management
Y120298XXX as Independent Director
9.9 Elect ZHONG,DENG-KE with ID No. For For Management
N120461XXX as Independent Director
9.10 Elect ZHONG,JING-RU with ID No. For For Management
L220038XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 27, 2022 Meeting Type: Annual/Special
Record Date: JAN 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 Treatment of Losses and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For For Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
11 Reelect Daniel Derichebourg as Director For For Management
12 Reelect Matthieu Pigasse as Director For Against Management
13 Reelect Francoise Mahiou as Director For For Management
14 Acknowledge End of Mandate of Bernard For For Management
Val as Director and Decision Not to
Renew
15 Elect Rene Dangel as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 50 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-22 and 24 at EUR 50 Million
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Amend Article 15 of Bylaws Re: Age For For Management
Limit of Directors
26 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
27 Amend Article 14 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
28 Amend Article 34 of Bylaws Re: Quorum For For Management
OGMs
29 Amend Article 36 of Bylaws Re: Quorum For For Management
EGMs
30 Amend Article 37 of Bylaws Re: Quorum For For Management
Special Assemblies
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7.1 Reelect Wilhelm Beier to the For Against Management
Supervisory Board
7.2 Reelect Erwin Kern to the Supervisory For Against Management
Board
7.3 Reelect Lothar Lanz to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.20 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Andrei Anishchenko as Director None Did Not Vote Management
4.2 Elect Mariia Volodina as Director None Did Not Vote Management
4.3 Elect Mariia Gordon as Director None Did Not Vote Management
4.4 Elect Pavel Grachev as Director None Did Not Vote Management
4.5 Elect Mariia Davydova as Director None Did Not Vote Management
4.6 Elect Dmitrii Klenov as Director None Did Not Vote Management
4.7 Elect Vladimir Klimanov as Director None Did Not Vote Management
4.8 Elect Tony Maher as Director None Did Not Vote Management
4.9 Elect Mikhail Stiskin as Director None Did Not Vote Management
4.10 Elect Aleksandr Shevchuk as Director None Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
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
2020/21 (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 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021/22
6 Approve Creation of EUR 13.3 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 210 Million;
Approve Creation of EUR 13.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Additional Dividend of EUR For For Management
0.32 per Share
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Gertraud Dirscherl to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
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 0.15 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 Approve Affiliation Agreement with For For Management
DEUTZ Deutschland GmbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
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 Re-elect Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Re-elect Rohan Cummings as Director For For Management
6 Re-elect Jeremy Burks as Director For For Management
7 Re-elect Lesley Jackson as Director For For Management
8 Elect Rikke Mikkelsen as Director For For Management
9 Re-elect Malcolm Swift as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
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 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: ADI Security ID: Q0R50L105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Brunsdon as Director For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Investors
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as For Abstain Management
Director
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For Abstain Management
5f Elect Minna Aila as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
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 Pinank Jayant Shah as Director For For Management
3 Elect Rakesh Mohan Garg as Director For For Management
from November 25, 2020 up to November
24, 2021
4 Elect Vijay Chugh as Director from For For Management
December 21, 2020 up to December 20,
2021
5 Elect Anish Williams as Director For For Management
6 Reelect Fantry Mein Jaswal as Director For For Management
7 Reelect Praveen Kumar Tripathi as For For Management
Director
8 Reelect Rakesh Mohan Garg as Director For For Management
from November 25, 2021 up to November
24, 2022
9 Reelect Vijay Chugh as Director from For For Management
December 21, 2021 up to December 20,
2022
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
General Catalyst on Preferential Basis
2 Approve Issuance of Equity Shares to For For Management
DH-S Ribbit Cayman IN Opportunity
VI, LLC on Preferential Basis
3 Approve Issuance of Equity Shares to For For Management
TIMF Holdings on Preferential Basis
4 Approve Issuance of Equity Shares to For For Management
First Royalty Ventures LLC on
Preferential Basis
5 Approve Issuance of Equity Shares to For For Management
Zelkova Builders Private Limited on
Preferential Basis
6 Approve Appointment and Remuneration For Against Management
of Anish Williams as Whole-Time
Director and Key Managerial Personnel
Designated as Executive Director
7 Elect Mohanbir Singh Sawhney as For For Management
Director
8 Elect Sandeep Kadam as Director For For Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sharp & Tannan, Chartered For For Management
Accountants as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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 Gerhard Schmidt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal Year 2021
5 Discuss Remuneration Report None None Management
(Non-Voting)
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Gerhard Schmidt to the For For Management
Supervisory Board
7.2 Elect Eberhard Vetter to the For For Management
Supervisory Board
7.3 Elect Angela Geerling to the For For Management
Supervisory Board
8 Approve Creation of EUR 16.4 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 with or without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 600 Million; Approve Creation
of EUR 16.4 Million Pool of Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Ian Welch as Director For For Management
3.2 Elect Leanne Ralph as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provision
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Feng Xiaogang as Director For For Management
2b Elect Kang Fuming as Director For For Management
2c Elect Xu Yiwei as Director For For Management
2d Elect Chan Sing Nun as Director For For Management
2e Elect Lam Kit Lam as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Dogu, Toshio For For Management
3.2 Elect Director Matsumoto, Takuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Inomata, Kiyoto
4.2 Elect Director and Audit Committee For For Management
Member Kubokawa, Hidekazu
4.3 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
5 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration System for For For Management
Directors and Supervisors and Adjust
Allowance of Independent Directors
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Cancellation of Repurchase For For Management
Shares
3.1 Elect Wang Nengguang as Director For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
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 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 Derivative Investment For For Management
8 Approve Guarantees For For Management
9 Approve Signing of Termination For For Management
Agreement
10 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
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 Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiong Hui as Director For For Shareholder
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.4 Amend Working System for Independent For Against Management
Directors
2.5 Amend Management System for Related For Against Management
Party Transaction
2.6 Amend Management System for External For Against Management
Guarantee
2.7 Amend Management System for External For Against Management
Investment
2.8 Amend Measures for the Administration For Against Management
of Raised Funds
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Peng Jing as Director For Against Management
3.2 Elect Wong Man Chung, Francis as For For Management
Director
3.3 Elect Ni Hong (Hope) as Director For For Management
3.4 Elect Chen Timothy Yung-cheng as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited 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
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: OCT 06, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction and Application of Credit
Arising from the Capital Reduction
2a Elect Chang San-Cheng as Director For For Management
2b Elect Brian Thomas McConville as For For Management
Director
2c Elect Woo King Hang as Director For For Management
3 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
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
2a Elect Li Weiqiang as Director For For Management
2b Elect Cui Hao as Director For Against Management
2c Elect Duan Xiongfei as Director For For Management
2d Elect Lau Cheong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
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
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Odori, Keizo For For Management
3.3 Elect Director Okuma, Masahito For For Management
3.4 Elect Director Ito, Joichi For For Management
3.5 Elect Director Shino, Hiroshi For For Management
3.6 Elect Director Tanaka, Masashi For For Management
3.7 Elect Director Omura, Emi For For Management
3.8 Elect Director Sakai, Makoto For For Management
3.9 Elect Director Ozaki, Hiromi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.3 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.4 Elect Director and Audit Committee For For Management
Member Uchino, Shuma
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nochi, Atsushi For For Management
2.3 Elect Director Kanazawa, Daisuke For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
2.7 Elect Director Tokioka, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.2 Elect Director and Audit Committee For For Management
Member Shinomiya, Fumiyuki
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Kagizaki, Ryoichi
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
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 Approve Final Dividend For For Management
3 Reelect Devendra Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Secured/Unsecured For For Management
Redeemable, Non-convertible
Debentures, in One or More Series/
Tranches on Private Placement Basis
6 Approve Issuance of Commercial Papers For For Management
on Private Placement Basis
7 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Subsidiary
Companies and/or Associate Companies
and/ or Joint Venture and/ or Trust
and/ or Body Corporate(s)
8 Approve Issuance of Equity, For Against Management
Equity-Linked or Debt Securities
without Preemptive Rights
9 Approve Pledging of Assets for Debt For For Management
10 Approve Increase in Borrowing Limits For For Management
11 Approve Reappointment and Remuneration For For Management
of Dilip Suryavanshi as Managing
Director
12 Approve Reappointment and Remuneration For For Management
of Devendra Jain as Whole-Time Director
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: MAR 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Equity Stake of For Against Management
the Company in Special Purpose
Vehicles (SPVs)/ Subsidiaries/
Associate Companies to Shrem InvIT
2 Reelect Vijay Chhibber as Director For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Real Estate Project Follow-up For For Management
Investment Management Method
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
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 Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve to Appoint Auditor For For Management
7 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
8 Approve Financing Application For For Management
9 Approve Mortgage and Pledge of Assets For For Management
for Financing
10 Approve Guarantee Provision Plan For Against Management
11 Approve Provision of Guarantee to For For Management
Joint Venture
12 Approve Related Party Transaction For For Management
13 Approve Lending Funds to Controlled For Against Management
and Associate Company
14.1 Elect Luo Shaoying as Director For For Management
14.2 Elect Huang Lijin as Director For For Management
15.1 Elect Wu Shinong as Director For For Management
15.2 Elect Li Lin as Director For For Management
15.3 Elect Hu Dongmei as Director For For Management
16.1 Elect Yi Zongming as Supervisor For For Management
16.2 Elect Pan Chuan as Supervisor For For Management
--------------------------------------------------------------------------------
DIMERCO EXPRESS CORP.
Ticker: 5609 Security ID: Y2073T107
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
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
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 Jin-cheol as Inside Director For For Management
3.2 Elect Ra Sang-won as Inside Director For For Management
3.3 Elect Jeong Yong-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Hong Seong-beom as For For Management
Non-Independent Non-Executive Director
3.5 Elect Lee Jae-gyu as Non-Independent For For Management
Non-Executive Director
3.6 Elect Park Heung-sik as Outside For For Management
Director
3.7 Elect Cho Byeong-wook as Outside For For Management
Director
3.8 Elect Jeon Young-jun 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)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 CEO's Report None None Management
8 Receive Financial Statements and For For 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 3.52 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Bob Persson (Chair), Ragnhild For Against Management
Backman, Anders Nelson, Tobias
Lonnevall and Peter Strand as
Directors; Elect Erika Olsen as New
Director
13 Ratify Deloitte 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 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Iwata, Kazuhisa For For Management
2.4 Elect Director Tanabe, Eriko For For Management
2.5 Elect Director Mabuchi, Kuniyoshi For For Management
2.6 Elect Director Takeuchi, Kanae For For Management
3 Appoint Statutory Auditor Imazu, Yukiko For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Re-elect Barbara Gibbes as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Elect Dean Finch 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
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Clarify Director Authority
on Board Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For Against Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Amend Article 33 Re: Board Term For For Management
7 Reelect Stephan Edward Ducharme as For For Management
Director
8 Reelect Sergio Antonio Ferreira Dias For Against Management
as Director
9 Reelect Jose Wahnon Levy as Director For For Management
10 Ratify Appointment of and Elect For For Management
Vicente Trius Oliva as Director
11 Elect Gloria Hernandez Garcia as For For Management
Director
12 Fix Number of Directors at 8 For For Management
13 Approve Remuneration Policy For Against Management
14 Advisory Vote on Remuneration Report For Against Management
15 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
16 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
17 Authorize Company to Call EGM with 15 For For Management
Days' Notice
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 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 Approve Dividend For For Management
3 Reelect Sunil Vachani as Director For For Management
4 Elect Rakesh Mohan as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Sunil Vachani as Whole Time-Director
6 Approve Reappointment and Remuneration For For Management
of Atul B. Lall as Managing Director
7 Approve Increase in the Limit of For For Management
Managerial Remuneration Payable to
Atul B. Lall
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Marsh as Director For For Management
5 Re-elect Alex Baldock as Director For For Management
6 Re-elect Eileen Burbidge as Director For For Management
7 Re-elect Tony DeNunzio as Director For For Management
8 Re-elect Andrea Gisle Joosen as For For Management
Director
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Fiona McBain as Director For For Management
11 Re-elect Gerry Murphy as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Kondo, Tadatoshi For Against Management
3.2 Elect Director Ito, Kazuhiro For For Management
3.3 Elect Director Shimoda, Tsuyoshi For For Management
3.4 Elect Director Asai, Takashi For For Management
3.5 Elect Director Kawahara, Toshiro For For Management
3.6 Elect Director Tsukano, Hidehiro For For Management
3.7 Elect Director Jean-Francois Minier For For Management
3.8 Elect Director Takeda, Ryoko For For Management
3.9 Elect Director Takahashi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Ryuichi
5 Remove Incumbent Statutory Auditor Against Against Shareholder
Akahane, Toshio
6 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 31, 2023
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
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
3.1 Elect Director Sakamoto, Takashi For For Management
3.2 Elect Director Yamaji, Naoki For For Management
3.3 Elect Director Okamoto, Osami For For Management
3.4 Elect Director Kawamura, Ichiji For For Management
3.5 Elect Director Shimizu, Shinji For For Management
3.6 Elect Director Aoki, Sunao For For Management
3.7 Elect Director Taniguchi, Tsutomu For For Management
3.8 Elect Director Okuyama, Kikuo For For Management
3.9 Elect Director Hashimoto, Katsumi For For Management
3.10 Elect Director Nakano, Hideyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 For 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
5.a Elect Anita Marie Hjerkinn Aarnaes as For For Management
New Director
5.b Elect Gunnar Hirsti as Board Vice Chair For For Management
6.a Elect Bijan Mossavar-Rahmani as Chair For For Management
of Nominating Committee
6.b Elect Kare A. Tjonneland as Member of For For Management
Nominating Committee
6.c Elect Lars Arne Takla as Member of For For Management
Nominating Committee
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 7.1 Million for
Chairman, NOK 544,500 for Vice
Chairman and NOK 453,750 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration Statement For Against Management
12 Authorize Board to Distribute For For Management
Dividends of up to NOK 1 Per Share
13 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 24.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 05, 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 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 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors for Fiscal Year 2021/22 For For Management
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Bierwirth as Supervisory For For Management
Board Member
7.2 Elect Cem Kozlu as 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
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL.E Security ID: M2810S100
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 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors 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 Authorize Issuance of Bonds For Against Management
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Donations Made None None Management
in 2021
14 Approve Upper Limit of Donations for For Against Management
2022
15 Receive Information on Director None None Management
Remuneration for 2021
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
18 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
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 Authorize Board to Distribute Advance For For Management
Dividends
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For Against Management
10 Amend Corporate Purpose For For Management
11 Receive Information on Donations Made None None Management
in 2021
12 Approve Upper Limit of Donations for For Against Management
2022
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information on Share None None Management
Repurchases
16 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 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
18 Wishes None None Management
--------------------------------------------------------------------------------
DOHOME PUBLIC COMPANY LIMITED
Ticker: DOHOME Security ID: Y2091A106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 07, 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 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate Stock
Dividend Payment and Right Adjustment
of Warrant to Purchase Ordinary Shares
to Employees No.1 Series 2 (ESOP-W2)
and Series 3 (ESOP-W3)
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8.1 Elect Ariya Tangmitrphracha as Director For For Management
8.2 Elect Saliltip Ruangsuttipap as For For Management
Director
8.3 Elect Maruay Tangmitrphracha as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business None None Management
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspectors of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. For For Management
Schmuckle
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 460,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For Against Management
11.2 Reelect Erik Olsson as Director For Against Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
11.5 Reelect Magnus Yngen as Director For For Management
11.6 Reelect Mengmeng Du as Director For For Management
11.7 Reelect Peter Sjolander as Director For For Management
11.8 Reelect Rainer E. Schmuckle as Director For Against Management
11.9 Reelect Fredrik Cappelen as Board Chair For Against Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Dominic Paul as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Elias Diaz as Director For For Management
10 Re-elect Lynn Fordham as Director For For Management
11 Re-elect Natalia Barsegiyan as Director For For Management
12 Re-elect Stella David as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
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 Geum Young-sam as Outside For For Management
Director
3.2 Elect Kwon Se-won as Outside Director For For Management
4 Elect Kwon Se-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
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 Kim Min-young as Inside Director For For Management
3.2 Elect Park Jae-hong as Inside Director For For Management
4 Elect Kim Beom-jun 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
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interest For For Management
in Chenzhou Xiongfeng Environment
Technology Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interest For For Management
in Chenzhou Xiongfeng Environment
Technology Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zhongmin as Director For For Shareholder
2 Elect Yu Fan as Supervisor For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate on of Routine Related For For Management
Party Transactions
2 Approve Application of Integrated Bank For For Management
Credit Facilities
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract 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 Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
Chief Executive Officer of the Company
to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
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 Jun-hyeok as Inside Director For For Management
2.2 Elect Lee Jun-gyu 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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Song Jun-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
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 Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Park Jin-woo as Outside Director For For Management
3 Elect Park Jin-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
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 Nah Won-gyun as Inside Director For For Management
2.2 Elect Lee Young-ryeol as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
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 Moon Sang-cheol as Inside For For Management
Director
2.2 Elect Cho Young-bu as Inside Director For For Management
2.3 Elect Kim Seong-ha 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Moon Hong-seong as Inside For Against Management
Director
5 Elect Two Outside Directors (Bundled) For For Management
6 Elect Two Members of Audit Committee For For Management
(Bundled)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 12, 2021 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 12.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
4.2 Reelect Hans Hess as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Heppner as Director For For Management
4.8 Reelect Christine Mankel as Director For For Management
4.9 Reelect John Liu as Director For For Management
4.10 Elect Thomas Aebischer as Director For For Management
5.1 Reappoint Hans Hess as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
5.3 Reappoint John Heppner as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17
Million
9 Approve CHF 42,000 Capital Increase For For Management
without Preemptive Rights
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Goto, Chohachi For For Management
3.6 Elect Director Kumamoto, Noriaki For For Management
3.7 Elect Director Takamasu, Keiji For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
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 Choi Jae-young as Inside Director For For Management
4 Elect Choi Chung-gyu as Outside For For Management
Director
5 Elect Choi Chung-gyu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dou Xin as Director For For Management
1.2 Elect Wang Hui as Director For For Management
1.3 Elect Liu Hui as Director For For Management
1.4 Elect Zhang Ying as Director For For Management
1.5 Elect Zhao Boqi as Director For For Management
1.6 Elect Zhu Yate as Director For For Management
2.1 Elect Chen Zhong as Director For For Management
2.2 Elect Jin Xiangdong as Director For For Management
2.3 Elect Sun Guanghui as Director For For Management
3.1 Elect Zhang Yanping as Supervisor For For Management
3.2 Elect Yu Xia as Supervisor For For Management
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
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 14
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 - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Obayashi, Hirofumi For For Management
3.2 Elect Director Hoshino, Masanori For For Management
3.3 Elect Director Takebayashi, Motoya For For Management
3.4 Elect Director Temma, Yasuyuki For For Management
3.5 Elect Director Kanno, Masahiro For For Management
3.6 Elect Director Goda, Tomoyo For For Management
3.7 Elect Director Sekine, Kazuhiro For For Management
3.8 Elect Director Kono, Masaharu For For Management
3.9 Elect Director Otsuka, Azuma For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashimoto, Kunio
4.2 Elect Director and Audit Committee For For Management
Member Asai, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Seizo
5.1 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Azuma
5.2 Elect Alternate Director and Audit For For Management
Committee Member Kono, Masaharu
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dong-wook as Non-Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Yong-gu as Inside Director For For Management
3.2 Elect Lee Cheol-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
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 Against Management
2.2a Approve Second Section of the For Against Management
Remuneration Report
2.2b Approve Proposed Waiver to the 2021 For Against Management
Remuneration Policy Concerning the
Allocation of the 2021 Variable
Remuneration of the CEO
2.3 Approve 2022-2024 Incentive Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Elect Cristina Finocchi Mahne as For Against Management
Director
4.2 Elect Bettina Campedelli as Director None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vandana Lal as Director For For Management
4 Approve Payment of Remuneration in the For For Management
Nature of Commission or Perquisites
Arising as a Result of Exercise of
Vested Stock Options to Rahul Sharma
as Non-Executive Director
5 Approve Increase in the Limit of the For For Management
Amount of Commission Payable to
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
2 Reelect Somya Satsangi as Director For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: 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
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 06, 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 for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Ordinary
Share and EUR 0.19 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 Remuneration Report For Against Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2022
7 Amend Articles Re: Management Board For For Management
Remuneration
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote 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 Against Management
Statutory Reports for FY 2021
5 Approve Discharge of Directors for FY For Against Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Elect Tariq Al Hajeeri as Director For For Management
8 Approve the Appointment of For For Management
Representatives of the Shareholders
for the Next General Meeting and Fix
Their Remuneration
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Notify Shareholders of the Latest For For Management
Development Related to the
Restructuring Plan
11 Approve Board Recommendation Regarding For For Management
Continuity of Company's Activities to
Complete the Progress of the
Restructuring Plan
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
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 Ooi Teik Huat as Director For Against Management
3 Elect Idris Abdullah @ Das Murthy as For Against Management
Director
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 Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors with For For Management
Riegert Stoltz as the Designated
External Audit Partner
2 Re-elect Riaan Davel as Director For For Management
3 Re-elect Edmund Jeneker as Director For For Management
4 Re-elect Prudence Lebina as Director For For Management
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
6.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
6.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
6.4 Re-elect Charmel Flemming as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Vincenza Sera For For Management
1.8 Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
4 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Nishida, Koichi For For Management
3.2 Elect Director Kitamura, Tomoaki For For Management
3.3 Elect Director Takeuchi, Minoru For For Management
3.4 Elect Director Asami, Isao For For Management
3.5 Elect Director Kobayashi, Hirotoshi For For Management
3.6 Elect Director Hirata, Masayuki For For Management
3.7 Elect Director Shishido, Shinya For For Management
3.8 Elect Director Yamada, Shinichi For For Management
3.9 Elect Director Masuda, Yumiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Takao
4.2 Elect Director and Audit Committee For For Management
Member Yukimoto, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Ishii, Taeko
4.4 Elect Director and Audit Committee For For Management
Member Takei, Yutaka
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
--------------------------------------------------------------------------------
DUBBER CORPORATION LIMITED
Ticker: DUB Security ID: Q3288G111
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Pawlowitsch as Director For Against Management
3 Ratify Past Issuance of Shares to For For Management
Certain Shareholders of Pinch Labs, Inc
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 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
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chair of the For For Management
Meeting
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.1 Reelect Heekyung Jo Min as Director For For Management
5.2.2 Reelect Luis Camino as Director For For Management
5.2.3 Reelect Joaquin Cabrera as Director For For Management
5.2.4 Reelect Mary Guilfoile as Director For For Management
5.2.5 Reelect Ranjan Sen as Director For For Management
5.2.6 Reelect Lynda Tyler-Cagni as Director For For Management
5.2.7 Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Xavier Bouton as Director For For Management
6.1 Appoint Luis Camino as Member of the For For Management
Compensation Committee
6.2 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
6.3 Appoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
7 Approve Decrease in Size of Board to For For Management
Nine Members
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 29
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect Lee Beom-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 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
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
14 Re-elect Ian Bull as Director For For Management
15 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
16 Elect Arja Taaveniku as Director For For Management
17 Elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
18 Elect Vijay Talwar as Director For For Management
19 Elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Approve Implementation Report For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Approve Waiver of Rule 9 of the For For Management
Takeover Code
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: DEC 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Badr Al Issa as Director None Abstain Management
1.2 Elect Fahad Al Qassim as Director None Abstain Management
1.3 Elect Talal Al Malafikh as Director None Abstain Management
1.4 Elect Salih Al Hathloul as Director None Abstain Management
1.5 Elect Jihad Al Qadhi as Director None Abstain Management
1.6 Elect Ibrahim Al Aboud as Director None Abstain Management
1.7 Elect Mishari Al Ibrahim as Director None Abstain Management
1.8 Elect Fahad Al Issa as Director None Abstain Management
1.9 Elect Ahmed Khoqeer as Director None Abstain Management
1.10 Elect Abdullah Al Husseini as Director None Abstain Management
1.11 Elect Mohammed Al Assaf as Director None Abstain Management
1.12 Elect Suleiman Al Nassban as Director None Abstain Management
1.13 Elect Nassir Al Ghamdi as Director None Abstain Management
1.14 Elect Asma Hamdan as Director None Abstain Management
1.15 Elect Nassir Al Tameemi as Director None Abstain Management
1.16 Elect Abdulrahman Al Shuheili as None Abstain Management
Director
1.17 Elect Safwan Al Shuheili as Director None Abstain Management
1.18 Elect Hamad Al Olyan as Director None Abstain Management
1.19 Elect Faris Al Hameed as Director None Abstain Management
1.20 Elect Ibrahim Khan as Director None Abstain Management
1.21 Elect Abdullah Al Qassabi as Director None Abstain Management
1.22 Elect Thamir Al Wadee as Director None Abstain Management
1.23 Elect Abdullah Al Fifi as Director None Abstain Management
1.24 Elect Mohammed Al Nashwan as Director None Abstain Management
1.25 Elect Suleiman Al Hawas as Director None Abstain Management
1.26 Elect Zamil Al Zamil as Director None Abstain Management
1.27 Elect Khalid Al Khudheiri as Director None Abstain Management
1.28 Elect Matir Al Anzi as Director None Abstain Management
1.29 Elect Khalid Al Nuweisir as Director None Abstain Management
1.30 Elect Adil Al Suleiman as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Elect Assim Al Jareed as Director For For Management
4 Approve Transfer of the Total Balance For For Management
in Conventional Reserve of SAR
143,002,490 to the Retained Profits
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
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 Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2021
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
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 Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2021
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Dismiss the Members of the Against Against Shareholder
Internal Audit Committee
2 Approve Transforming the Company to Against Against Shareholder
Holding Company Concerned with Owning
and Leasing Real Estate Only and Form
Another Company Specialize in
Hospitality and Operation
3 Approve Reduction of Legal Reserve to Against Against Shareholder
One Third of the Company's Capital and
Distribute the Excess to Shareholders
4 Authorize Share Repurchase Program to Against Against Shareholder
be Distributed to Employees or
Establish Fund for Qualified Employees
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
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 53
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamura, Teruji For For Management
3.2 Elect Director Okubo, Hiroyuki For For Management
3.3 Elect Director Sumimoto, Kazushi For For Management
3.4 Elect Director Wada, Tetsuya For For Management
3.5 Elect Director Miyata, Naoto For For Management
3.6 Elect Director Ueno, Shinichiro For For Management
3.7 Elect Director Sekiguchi, Nobuko For For Management
3.8 Elect Director Tsujimoto, Yukiko For For Management
3.9 Elect Director Musashi, Fumi For For Management
4 Appoint Statutory Auditor Saruki, For For Management
Hidekazu
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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
6.1 Elect Li Bo Yi a Representative of For For Management
Wanshida Construction Co., Ltd., with
SHAREHOLDER NO.26685, as
Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: JAN 20, 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 Takamatsu, Tomiya For For Management
3.2 Elect Director Tonokatsu, Naoki For For Management
3.3 Elect Director Nishiyama, Naoyuki For For Management
3.4 Elect Director Mori, Shinji For For Management
3.5 Elect Director Inoue, Masataka For For Management
3.6 Elect Director Kurihara, Michiaki For For Management
3.7 Elect Director Kawano, Junko For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DYE & DURHAM LTD.
Ticker: DND Security ID: 267488104
Meeting Date: DEC 21, 2021 Meeting Type: Annual/Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Matthew Proud For For Management
1.3 Elect Director Mario Di Pietro For For Management
1.4 Elect Director David MacDonald For For Management
1.5 Elect Director Brad Wall For For Management
1.6 Elect Director Edward D. (Ted) Prittie For For Management
1.7 Elect Director Ronnie Wahi For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Option Grants to Directors For Against Management
4 Approve Option Grants to Matthew Proud For Against Management
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 Repurchase of Issued Share For For Management
Capital
4.1 Elect Makoto Sakamoto as Director For For Management
4.2 Elect Yoji Sato as Director For For Management
4.3 Elect Kohei Sato as Director For For Management
4.4 Elect Akira Hosaka as Director For For Management
4.5 Elect Mitsutoshi Kato as Director For For Management
4.6 Elect Thomas Chun Kee Yip as Director For For Management
4.7 Elect Kei Murayama as Director For For Management
4.8 Elect Kiyohito Kanda as Director For For Management
4.9 Elect Koji Kato as Director For For Management
5 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Establishment of New Company For For Management
through Share Swap and Become a
Subsidiary of Dynamic Holdings
7 Approve Revocation of Public Issuing For For Management
Company Status
8 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Article of
Association
9 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
10 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Procedures
Governing the Acquisition or Disposal
of Assets
11 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Rules and
Procedures Regarding Shareholder's
General Meeting
12 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Rules and
Procedures for Election of Directors
and Supervisors
13 Approve Formulation of Dynamic For For Management
Holdings Co., Ltd. Procedures of Board
Meeting
14.1 Elect Director No. 1 For Against Management
14.2 Elect Director No. 2 For Against Management
14.3 Elect Director No. 3 For Against Management
14.4 Elect Director No. 4 For Against Management
14.5 Elect Director No. 5 For Against Management
14.6 Elect Supervisor No. 1 For Against Management
14.7 Elect Supervisor No. 2 For Against Management
14.8 Elect Supervisor No. 3 For Against Management
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Supervisors
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
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.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect V. Ravichandran as Director For For Management
4 Reelect Rca Godbole as Director For For Management
5 Elect T. Krishnakumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Durgashankar as Director For For Management
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
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 Kim Jeong-gwan as Outside For For Management
Director
4 Elect Kim Jeong-gwan 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
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Daniel Thomas Ryan as Director For For Management
3 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuru, Tetsuji For For Management
3.2 Elect Director Nakao, Masaki For For Management
3.3 Elect Director Abe, Shinji For For Management
3.4 Elect Director Uemura, Norio For For Management
3.5 Elect Director Shimada, Masahide For For Management
3.6 Elect Director Hogen, Kensaku For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Shimada, Naoki For For Management
4 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuka, Tatsuya For For Management
2.2 Elect Director Kawabata, Katsunori For For Management
2.3 Elect Director Furuya, Yoshiyuki For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Karataki, Hisaaki For For Management
2.6 Elect Director Shakata, Takeshi For For Management
2.7 Elect Director Tamura, Hideyuki For For Management
2.8 Elect Director Harold George Meij For For Management
2.9 Elect Director Mikami, Naoko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S110
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhongguo as Director For For Management
1.2 Elect Guo Duanduan as Director For For Management
1.3 Elect Lou Shuiyong as Director For For Management
1.4 Elect Liang Yu as Director For For Management
1.5 Elect Li Miao as Director For For Management
1.6 Elect Fu Ruolin as Director For For Management
2.1 Elect Yang Junping as Director For For Management
2.2 Elect Qian Yuxin as Director For For Management
2.3 Elect Yang Xiaohu as Director For For Management
3.1 Elect Li Tong as Supervisor For For Management
3.2 Elect Xu Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhongguo as Director For For Management
1.2 Elect Guo Duanduan as Director For For Management
1.3 Elect Lou Shuiyong as Director For For Management
1.4 Elect Liang Yu as Director For For Management
1.5 Elect Li Miao as Director For For Management
1.6 Elect Fu Ruolin as Director For For Management
2.1 Elect Yang Junping as Director For For Management
2.2 Elect Qian Yuxin as Director For For Management
2.3 Elect Yang Xiaohu as Director For For Management
3.1 Elect Li Tong as Supervisor For For Management
3.2 Elect Xu Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: NOV 15, 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 to Expand Business Scope
2 Approve Related Party Transaction For For Management
3 Approve Reduce Company Holdings of For For Management
Some Shares of Other Listed Companies
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Related Party Transaction For For Management
3 Approve Reduce Company Holdings of For For Management
Some Shares of Other Listed Companies
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
3 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: DEC 22, 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 Signing of Financial Service For For Management
Agreement and Related Party Transaction
3 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhang Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhang Xiaochuan as Director For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S110
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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
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 Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: MAY 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 Distributed Dividends of SAR 2. For For Management
5 per Share for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
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
the Arabian Yemen Cement Company
Limited
11 Approve Related Party Transactions Re: For For Management
Al Dawaa Medical Services Company Ltd.
12 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co.
13 Approve to Amend Remuneration Policy For For Management
of Board Members, Committees, and
Executive Management
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
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 5.8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Tsunekane, Koji For For Management
3.2 Elect Director Iwata, Takao For For Management
3.3 Elect Director Kubota, Katsuyasu For For Management
3.4 Elect Director Nishiyama, Takashi For For Management
3.5 Elect Director Ueno, Masahiko For For Management
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Batten as Director For For Management
2 Elect Elizabeth Coutts as Director For For Management
3 Elect Peter Williams as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Special Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 7 Re: Right of For For Management
Attendance and Representation
5.2 Amend Article 13 bis Re: Voting and For For Management
Proxies by Remote Means Prior to the
Meeting
5.3 Amend Article 14 Re: Voting and For For Management
Adoption of Resolutions
6.1 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
6.2 Ratify Appointment of and Elect Jordi For Against Management
Xucla Costa as Director
6.3 Reelect Antonio Hernandez Callejas as For For Management
Director
6.4 Reelect Fernando Castello Clemente as For Against Management
Director
7 Amend Remuneration Policy for FY 2022, For Against Management
2023 and 2024
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Donations to Fundacion Ebro For For Management
Foods
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 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Chairman and Deputy Chairman;
Supervisory Board Meetings Convocation
and Resolutions
10 Approve Affiliation Agreement with For For Management
PentixaPharm GmbH
11 Elect Albert Rupprecht to the For For Management
Supervisory Board
12.1 Elect Paola Eckert-Palvarini as For For Management
Alternate Supervisory Board Member
12.2 Elect Anna Steeger as Alternate For For Management
Supervisory Board Member
12.3 Elect Susanne Becker as Alternate For For Management
Supervisory Board Member
12.4 Elect Elke Middelstaedt as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 29, 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 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Elect Srinjay Sengupta as Director For For Management
5 Reelect Shailesh Kekre as Director For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option For Against Management
Scheme/Plan 2022 and Grant of Options
to Eligible Employees of the Company
2 Approve Employee Stock Option For Against Management
Scheme/Plan 2022 and Grant of Options
to Employees of the Company's
Subsidiary(ies) and/or Associate
Company(ies)
3 Approve Secondary Acquisition of For Against Management
Equity Shares of the Company through
eClerx Employee Welfare Trust for the
Implementation of the Employee Stock
Option Scheme/Plan 2022
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Allen as Director For For Management
2 Elect Russell Shields as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Elect Cathy Yuncken as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Eclipx Group Limited Long-Term For For Management
Incentive Plan
8 Approve Grant of Rights to Julian For For Management
Russell
9 Approve to Exceed 10/12 Buy-Back Limit For For Management
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Option Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Boustouller as Independent For For Management
Director
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Deletion of For For Management
References on Decision to Authorize
Repurchase of Up to 20 Percent of
Issued Share Capital
2.1 Authorize Repurchase of Up to For Against Management
88,000,000 Shares
2.2 Authorize Reissuance of Repurchased For Against Management
Shares
3 Change Date of Ordinary General Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
I.1 Adopt Financial Statements For For Management
I.2 Approve Allocation of Income For For Management
I.3 Approve Discharge of Directors For For Management
I.4 Approve Discharge of Auditors For For Management
I.5 Approve Remuneration Report For Against Management
I.6 Elect Laurent Roudil as Director For For Management
I.7 Approve Change-of-Control Clause Re: For For Management
Credit/Loan Agreements
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For For Management
II.2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 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 Amend Articles of Incorporation For For Management
4.1 Elect Kim Byeong-hun as Inside Director For For Management
4.2 Elect Park Jae Ha as Inside Director For For Management
4.3 Elect Ahn Tae-sik as Outside Director For For Management
4.4 Elect Ha Jong-hwa as Outside Director 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)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
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 Ju-hyeong as Inside Director For For Management
3.2 Elect Kim Moon-sang as Inside Director For For Management
3.3 Elect Kim Myeong-seon as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
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 to Expand Business Scope
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 20, 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 to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Remuneration of Zhang Hao For For Management
7.2 Approve Remuneration of Zu Youdong For For Management
7.3 Approve Remuneration of Xie Xicheng For For Management
7.4 Approve Remuneration of Chen Siping For For Management
7.5 Approve Allowance of Independent For For Management
Directors
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
11.1 Elect Zhang Hao as Director For For Shareholder
11.2 Elect Zu Youdong as Director For For Shareholder
11.3 Elect Xie Xicheng as Director For For Shareholder
11.4 Elect Chen Siping as Director For For Shareholder
12.1 Elect Su Yang as Director For For Shareholder
12.2 Elect Li Chun as Director For For Shareholder
12.3 Elect Zheng Quanlu as Director For For Shareholder
13.1 Elect Wang Hongchao as Supervisor For For Shareholder
13.2 Elect Zhou Yirong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Venkatchalam Ramaswamy as For For Management
Director
4 Reelect Himanshu Kaji as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Rashesh Shah as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Venkatchalam Ramaswamy as Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ashok Kini as Director For For Management
2 Reelect Ashima Goyal as Director For For Management
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
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 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 of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Entrusted For For Management
Asset Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
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 Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Kaneko, Satoshi For For Management
3.4 Elect Director Takahashi, Kozo For For Management
3.5 Elect Director Jogu, Haruyoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
3.10 Elect Director Mori, Tadatsugu For For Management
--------------------------------------------------------------------------------
EDULAB, INC.
Ticker: 4427 Security ID: J12675104
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamura, Junichi For For Management
1.2 Elect Director Matsuda, Hiroshi For For Management
1.3 Elect Director Seki, Nobuhiko For For Management
1.4 Elect Director Hirozane, Manabu For For Management
1.5 Elect Director Hombo, Yoshitaka For Against Management
1.6 Elect Director Nagata, Mitsuhiro For Against Management
1.7 Elect Director Fujii, Satoshi For For Management
1.8 Elect Director Imamura, Takashi For For Management
2 Appoint Statutory Auditor Shimizu, For Against Management
Megumi
--------------------------------------------------------------------------------
EDULAB, INC.
Ticker: 4427 Security ID: J12675104
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirozane, Manabu For For Management
1.2 Elect Director Honda, Teruyuki For For Management
1.3 Elect Director Seki, Nobuhiko For Against Management
1.4 Elect Director Takamura, Junichi For Against Management
1.5 Elect Director Hombo, Yoshitaka For For Management
1.6 Elect Director Nagata, Mitsuhiro For For Management
1.7 Elect Director Fujii, Satoshi For For Management
1.8 Elect Director Imamura, Takashi For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
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 Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.36 per For For Management
Share from Capital Contribution
Reserves, If Item 2 is Approved
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 22.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Creation of CHF 2.2 Million For For Management
Pool of Conditional Capital for Stock
Option Plans
7 Amend Articles Re: Remuneration of For Against Management
Board and Senior Management in Shares
8.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 7.7 Million
9.1.a Reelect Susanne Brandenberger as For For Management
Director
9.1.b Reelect Emmanuel Bussetil as Director For Against Management
9.1.c Reelect Peter Fanconi as Director For For Management
9.1.d Reelect Roberto Isolani as Director For For Management
9.1.e Reelect Carlo Lombardini as Director For For Management
9.1.f Reelect Steven Jacobs as Director For Against Management
9.1.g Reelect John Latsis as Director For For Management
9.1.h Reelect Pericles Petalas as Director For Against Management
9.1.i Reelect Stuart Robertson as Director For For Management
9.1.j Reelect Bernd-A. von Maltzan as For For Management
Director
9.1.k Reelect Yok Tak Amy Yip as Director For Against Management
9.2 Reelect Peter Fanconi as Board Chair For For Management
10.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
10.2 Reappoint Peter Fanconi as Member of For For Management
the Compensation and Nomination
Committee
10.3 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
10.4 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
10.5 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
11 Designate ADROIT Anwaelte as For For Management
Independent Proxy
12 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN.E Security ID: M3057F108
Meeting Date: MAR 24, 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 Reports 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
8 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Authorize Board to Distribute Advance For For Management
Dividends
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 in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
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 Issuance of Shares via a For For Management
Private Placement
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 Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Yamauchi, For For Management
Toshihiko
3.2 Appoint Statutory Auditor Yamaoka, For For Management
Shinichiro
3.3 Appoint Statutory Auditor Ryu, Hirohisa For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: SEP 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Issued Capital For Did Not Vote Management
in Relation to Remuneration and
Incentive Program of the Employees,
Managers and Executive Board Members
of the Company and its Subsidiaries
2 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 19, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2021
5 Approve Transfer of EGP 973,070,675 For Did Not Vote Management
from Retained Earnings of FY 2021 to
Capital Increase Purposes, to be
Distributed as Bonus Shares Re: 1:5 to
Minority Shareholders
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
9 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2021 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2022
10 Accept Previous Auditor's Resignation For Did Not Vote Management
and Ratify New Auditors for FY 2021
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
12 Ratify Charitable Donations for FY For Did Not Vote Management
2021 and Authorize Charitable
Donations Above EGP 1000 for FY 2022
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Bylaws Re: Extending For Did Not Vote Management
Company's Term
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: JUL 30, 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 Arjun Singh Oberoi as Director For Against Management
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 01, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For For Management
Remuneration to Prithvi Raj Singh
Oberoi as Executive Chairman
2 Approve Payment of Minimum For For Management
Remuneration to Shib Sanker Mukherji
as Executive Vice Chairman
3 Approve Payment of Minimum For For Management
Remuneration to Vikramjit Singh Oberoi
as Managing Director and Chief
Executive Officer
4 Approve Payment of Minimum For For Management
Remuneration to Arjun Singh Oberoi as
Managing Director - Development
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Wada, Morifumi For For Management
2.2 Elect Director Notomi, Tsugunori For For Management
2.3 Elect Director Watari, Hajime For For Management
2.4 Elect Director Nomura, Shigeru For For Management
2.5 Elect Director Hakozaki, Yukiya For For Management
2.6 Elect Director Ishii, Kiyoshi For For Management
2.7 Elect Director Nakamura, Kiyomi For For Management
2.8 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EIRGENIX, INC.
Ticker: 6589 Security ID: Y22672102
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 Statement of Profit and Loss For For Management
Appropriation
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
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Private Placement of Securities For For Management
8.1 Elect Cheng-Yu Cheng, a REPRESENTATIVE For For Management
of Formosa Laboratories, Inc., with
SHAREHOLDER NO.00000001, as
Non-Independent Director
8.2 Elect Hsiu-Hui Chen, a REPRESENTATIVE For For Management
of National Development Fund,
Executive Yuan, with SHAREHOLDER NO.
00000006, as Non-Independent Director
8.3 Elect a Representative of Yao-Hwa For Against Management
Glass Co., Ltd, Management Commission,
with SHAREHOLDER NO.00002460, as
Non-Independent Director
8.4 Elect Jih-Luh Tang, A REPRESENTATIVE For For Management
of Foxconn Technology Co., Ltd., with
SHAREHOLDER NO.00048275, as
Non-Independent Director
8.5 Elect Hsueh-Yen Ku , A REPRESENTATIVE For For Management
of Foxconn Technology Co., Ltd., with
SHAREHOLDER NO.00048275, as
Non-Independent Director
8.6 Elect Lee-Cheng Liu, with SHAREHOLDER For For Management
NO.00000017, as Non-Independent
Director
8.7 Elect Ming-Shen Chen, with ID NO. For For Management
A122218XXX, as Independent Director
8.8 Elect Fu-Shiow Yin, with ID NO. For For Management
F202476XXX, as Independent Director
8.9 Elect Ming-Thaur Chang, with ID NO. For For Management
A103982XXX, as Independent Director
8.10 Elect Po-Chih Chen, with ID NO. For For Management
P100492XXX, as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC.E Security ID: M3007V104
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 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Remuneration None None Management
Policy
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For For Management
11 Amend Article 11 Re: Board Related For For Management
12 Receive Information on Donations Made For Against Management
in 2021, Approve Donation Policy and
the Upper Limit of Donations for 2022
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
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Ping as Director For For Management
1.2 Elect Wang Dongyan as Director For For Management
1.3 Elect Ling Jinming as Director For For Management
1.4 Elect Zhou Ming as Director For For Management
1.5 Elect Zhou Cong as Director For For Management
2.1 Elect Cui Guanjun as Director For For Shareholder
2.2 Elect Gan Yi as Director For For Management
2.3 Elect Li Rong as Director For For Management
3.1 Elect Li Guogang as Supervisor For For Management
3.2 Elect Wang Qi as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Remuneration of Directors For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 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 Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
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 Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
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 Use of Idle Raised Funds and For For Management
Own Funds for Investment in Financial
Products
7 Approve Related Party Transaction For For Management
8 Approve Guarantee Provision Plan For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
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 Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
3.3 Elect Director and Audit Committee For For Management
Member Takino, Hiroji
3.4 Elect Director and Audit Committee For For Management
Member Inoue, Toru
3.5 Elect Director and Audit Committee For For Management
Member Osuna, Masako
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3 Approve Second Section of the For For Management
Remuneration Report
4.1.1 Slate 1 Submitted by Andrea Cangioli None Against Shareholder
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 For For Management
5 Amend Articles Re: Article 19 For For Management
6 Amend Articles Re: Article 20 For For Management
7 Amend Articles Re: Article 25 For For Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
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 9
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Sakurai, Hideharu For For Management
3.2 Elect Director Minezaki, Tomohiro For For Management
3.3 Elect Director Akiyama, Daiki For For Management
3.4 Elect Director Sakurai, Takao For For Management
3.5 Elect Director Ishizuka, Akira For For Management
3.6 Elect Director Emori, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Eyama, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Koji
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
4.4 Elect Director and Audit Committee For For Management
Member Aikawa, Naohide
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect YEH, I-Hau, with Shareholder No. For For Management
5, as Non-independent Director
4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management
No. 259, as Non-independent Director
4.3 Elect a Representative of Yue Lung For Against Management
Investment Co. Ltd. with Shareholder
No. 17356, as Non-independent Director
4.4 Elect CHIU, Te-Chen, with ID No. For For Management
H120145XXX, as Non-independent Director
4.5 Elect WEA, Chi-Lin, a Representative For For Management
of Zonglong Investment Co. Ltd. with
Shareholder No. 43970, as
Non-independent Director
4.6 Elect LIN, Hsien-Ming with ID No. For Against Management
D101317XXX as Independent Director
4.7 Elect TANG, Chuan-Yi with ID No. For For Management
A110319XXX as Independent Director
4.8 Elect SHAW, Ming-Fu with ID No. For For Management
P121657XXX as Independent Director
4.9 Elect LU, Fang-Cheng with Shareholder For For Management
No. 354418 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
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 Amend Procedures for Lending Funds to For For Management
Other Parties
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
and Representatives
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robyn Clubb as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
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 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Stock Option Plan For For Management
4.1 Elect Director Hada, Junji For For Management
4.2 Elect Director Shibata, Yukio For For Management
4.3 Elect Director Nagashiro, Teruhiko For For Management
4.4 Elect Director Tanaka, Masaki For For Management
4.5 Elect Director Yoshida, Michiyuki For For Management
4.6 Elect Director Machi, Kazuhiro For For Management
4.7 Elect Director Nagaoka, Takashi For For Management
4.8 Elect Director Kageyama, Shuichi For For Management
4.9 Elect Director Ikeda, Hiroyuki For For Management
4.10 Elect Director Watanabe, Miki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yuxuan as Director For For Management
1.2 Elect Li Ying as Director For For Management
1.3 Elect Wang Guoliang as Director For For Management
1.4 Elect Gao Yunlong as Director For For Management
2.1 Elect Chen Qing as Director For For Management
2.2 Elect Li Mian as Director For For Management
2.3 Elect Lu Rui as Director For For Management
3 Elect Chen Feng as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 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
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
1.3 Approve Manner For For Management
1.4 Approve Price Range For For Management
1.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.6 Approve Type, Number, Proportion of For For Management
the Total Share Capital
1.7 Approve Implementation Period For For Management
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
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 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 Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors 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
16 Amend Implementing Rules for For Against Management
Cumulative Voting System
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend Management System of Raised Funds For Against Management
19 Amend Management System for Financing For Against Management
and Providing External Guarantees
20 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 09, 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
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ben Greene as Director For For Management
3 Elect Geoffrey Brown as Director For For Management
4 Elect Deena Shiff as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10.1 Approve Discharge of Kai Warn For For Management
10.2 Approve Discharge of Katharine Clark For For Management
10.3 Approve Discharge of Lorna Donatone For For Management
10.4 Approve Discharge of Hans Ola Meyer For For Management
10.5 Approve Discharge of Daniel Nodhall For For Management
10.6 Approve Discharge of Martine Snels For For Management
10.7 Approve Discharge of Carsten For For Management
Voigtlander
10.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
10.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
10.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
10.11 Approve Discharge of Alberto Zanata For For Management
(CEO)
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.63 Million to
Chair and SEK 545,000 to Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kai Warn as Director For For Management
13.2 Reelect Katharine Clark as Director For For Management
13.3 Reelect Lorna Donatone as Director For For Management
13.4 Reelect Hans Ola Meyer as Director For For Management
13.5 Reelect Daniel Nodhall as Director For For Management
13.6 Reelect Martine Snels as Director For For Management
13.7 Reelect Carsten Voigtlander as Director For For Management
13.8 Reelect Kai Warn as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Approve Performance Share Plan for Key For For Management
Employees
16.2 Approve Equity Plan Financing For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yokode, Akira For For Management
2.2 Elect Director Kitahira, Masanori For For Management
2.3 Elect Director Kawafuji, Sei For For Management
2.4 Elect Director Tsuji, Naohito For For Management
2.5 Elect Director Hamada, Akio For For Management
2.6 Elect Director Komatsu, Yosuke For For Management
2.7 Elect Director Seki, Sosuke For For Management
2.8 Elect Director Maeda, Tatsumi For For Management
2.9 Elect Director Yatsu, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Ito, Hiroshi For For Management
3.3 Appoint Statutory Auditor Oshima, For For Management
Toshio
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Trudy Schoolenberg as Director For For Management
5 Re-elect John O'Higgins as Director For For Management
6 Re-elect Paul Waterman as Director For For Management
7 Re-elect Ralph Hewins as Director For For Management
8 Re-elect Dorothee Deuring as Director For For Management
9 Re-elect Steve Good as Director For For Management
10 Re-elect Christine Soden as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 28, 2022 Meeting Type: Annual/Special
Record Date: FEB 24, 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
Corporate Officers
6 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
7 Approve Compensation of Philippe For Against Management
Guillemot, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Executive Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Philippe Guillemot as Director For For Management
12 Reelect Gilles Auffret as Director For For Management
13 Reelect Anne Busquet as Director For For Management
14 Reelect Fonds Strategique de For For Management
Participations as Director
15 Reelect Bernard Gault as Director For For Management
16 Renew Appointment of Celia Cornu as For Against Management
Censor
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 517,000
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 344,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 172,000
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase 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
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.37 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica For For Management
6 Reelect Antoine Burel as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
13 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
14 Approve Compensation of Louis Guyot, For For Management
Management Board Member
15 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
16 Approve the Company's Commitment to For For Management
define its Climate Transition Plan
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 130 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 22 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 and 23-24 at EUR 110
Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
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
5.1 Elect ZHENG ZHU LIANG, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
5.2 Elect HUANG WEN XING, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
5.3 Elect CHEN TAI JU, with SHAREHOLDER NO. For For Management
5600 as Non-independent Director
5.4 Elect LIANG TSUNG MING, with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
5.5 Elect YANG CHI YU, with SHAREHOLDER NO. For For Management
L121526XXX as Independent Director
5.6 Elect OU JIN DE, with SHAREHOLDER NO. For For Management
F102222XXX as Independent Director
5.7 Elect CHEN HAN JIE, with SHAREHOLDER For For Management
NO.154 as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Lending Funds to For For Management
Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
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 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 Dong, Ding Yu, with Shareholder For For Shareholder
No. 0000096, as Non-independent
Director
6.2 Elect Tsai, Fei Lian, a Representative For For Shareholder
of Yu Chang Investment Co., Ltd. with
Shareholder No. 0009864, as
Non-independent Director
6.3 Elect Lee, Wen Shiung, a For For Shareholder
Representative of Yu Chang Investment
Co., Ltd. with Shareholder No.
0009864, as Non-independent Director
6.4 Elect Hsieh, Mon Chong, with For For Shareholder
Shareholder No. Y120282XXX, as
Non-independent Director
6.5 Elect Shen, Bing, with Shareholder No. For For Shareholder
A110904XXX, as Independent Director
6.6 Elect Cheng, Duen-Chian, with For For Shareholder
Shareholder No. A123299XXX, as
Independent Director
6.7 Elect Chen, Hsi-Chia, with Shareholder For For Shareholder
No. A220049XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
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 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
5.1 Elect Hsing Hai Chen, with SHAREHOLDER For For Management
NO.75, as Non-Independent Director
5.2 Elect Ming Chien Chang, with For For Management
SHAREHOLDER NO.27, as Non-Independent
Director
5.3 Elect Chih Hong Ho, with SHAREHOLDER For For Management
NO.12931, as Non-Independent Director
5.4 Elect Yeong Wen Daih, with SHAREHOLDER For For Management
NO.68, as Non-Independent Director
5.5 Elect Chia Neng Huang, with ID NO. For For Management
R120229XXX, as Non-Independent Director
5.6 Elect William W.Shen, with ID NO. For For Management
A120242XXX, as Independent Director
5.7 Elect Tai Haur Kuo, with ID NO. For For Management
R121521XXX, as Independent Director
5.8 Elect Bing Yue Tsui, with ID NO. For For Management
D120931XXX, as Independent Director
5.9 Elect Cheng Yan Chien, with ID NO. For For Management
H101134XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
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 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 YIN SHEN CHIN, with SHAREHOLDER For For Management
NO.A120551XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 and Dividends of NOK 3 Per
Share
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
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Reelect Dag Jakob Opedal and Olivier For Did Not Vote Management
Tillette de-Clermont Tonnerre as
Directors; Elect Nathalie Brunelle and
Jingwan Wu as New Directors
10 Elect Sverre Tysland, Zhu Xiaolei and For Did Not Vote Management
Anne Kjolseth Ekerholt as Members of
Nominating Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 319.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Panagiotis Kyriakopoulos as For For Shareholder
Director
1.2 Elect Georgios Triantafyllou as For For Shareholder
Director
1.3 Elect Georgios Prousanides as Director For For Shareholder
2 Indicate Ioanna Dretta as Independent For For Management
Board Member
3 Announcement of the Appointment of None None Management
Audit Committee Member
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
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 0.15 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
7 Elect Ingeborg Guggolz to the For For Management
Supervisory Board
8 Approve Creation of EUR 31.7 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Amend Articles Re: Authorize For Against Management
Management Board to Hold a Virtual
General Meeting
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 18, 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 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Kunimitsu, Hiromasa For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Seki, Megumi For For Management
3.6 Elect Director Miyata, Takeshi For For Management
3.7 Elect Director Kamei, Miwako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubara, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Shigemitsu
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Shinobu
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Richards as Director For Against Management
2 Elect Peter Kane as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Rights to Ian For Against Management
Testrow under the Emeco Long Term
Incentive Plan for the 2020 Financial
Year
5 Approve Issuance of Rights to Ian For Against Management
Testrow under the Emeco Long Term
Incentive Plan for the 2021 Financial
Year
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: APR 09, 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
3.1 Elect Charles Hsu with Shareholder No. For For Management
3 as Non-independent Director
3.2 Elect Li-Jeng Chen with Shareholder No. For For Management
18728 as Non-independent Director
3.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management
110 as Non-independent Director
3.4 Elect Teresa Cheng, a Representative For For Management
of How-Han Investment Corporation with
Shareholder No. 532 as Non-independent
Director
3.5 Elect Jason Hsu, a Representative of For For Management
How-Han Investment Corporation with
Shareholder No. 532 as Non-independent
Director
3.6 Elect Rick Shen with Shareholder No. For For Management
146 as Non-independent Director
3.7 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Independent Director
3.8 Elect Ming-To Yu with ID No. For For Management
A121533XXX as Independent Director
3.9 Elect T.C. Chen with ID No. T101616XXX For For Management
as Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Charles Hsu
8 Approve Release of Restrictions of For For Management
Competitive Activities of Mu-Chuan Hsu
9 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of How-Han Investment
Corporation
10 Approve Release of Restrictions of For For Management
Competitive Activities of Teresa
Cheng, a Representative of How-Han
Investment Corporation
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jason Hsu, a
Representative of How-Han Investment
Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Rick Shen
13 Approve Release of Restrictions of For For Management
Competitive Activities of Kenneth Kin
14 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-To Yu
15 Approve Release of Restrictions of For For Management
Competitive Activities of T.C. Chen
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Karen H. Sheriff For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Ernest van Rooyen as
the Individual Registered Auditor and
Authorise Their Remuneration
2.1 Re-elect Michael Aitken as Director For For Management
2.2 Re-elect Derek Thomas as Director For For Management
2.3 Re-elect Jasandra Nyker as Director For For Management
3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management
of the Audit Committee
3.2 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
3.3 Re-elect Berlina Moroole as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Environmental, For For Management
Social and Governance Committee
Chairperson
1.12 Approve Fees of the Environmental, For For Management
Social and Governance Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
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
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
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 David Liddy as Director For For Management
3b Elect Emma Shand as Director For For Management
4 Approve Grant of Options to Tom Cregan For For Management
5 Approve the EML Payments Limited For For Management
Rights Plan
6 Approve Grant of Performance Rights to For For Management
Tom Cregan
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO.E Security ID: M4030U105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointment For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
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 Share None None Management
Repurchases
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 1.3.6 of Capital Markets Board
Corporate Governance Principles
17 Receive Information on Director None None Management
Remuneration Made in 2021
18 Wishes None None Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
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 of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 14.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.2
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Monique Bourquin as Director For For Management
5.1.3 Reelect Dominik Buergy as Director For For Management
5.1.4 Reelect Thomas Grueter as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Alexandra Quillet as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Hubert Muff as Director For For Management
5.2.2 Elect Werner Weiss as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.3.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.3 Appoint Thomas Grueter as Member of For For Management
the Personnel and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPIRE CO. LTD.
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 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 CLP 200 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 470 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
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
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 70.1
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 Suzuki, Takatsugu For For Management
3.2 Elect Director Ochi, Michikatsu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Murakami, Kayo For For Management
3.7 Elect Director Sakakura, Wataru For For Management
3.8 Elect Director Hayashi, Yuri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igaki, Taisuke
4.2 Elect Director and Audit Committee For For Management
Member Otani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Ishikawa, Toshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: JUN 03, 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 Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.3 Slate 3 Submitted by Inarcassa and None Against Shareholder
Fondazione ENPAM
6 Approve Internal Auditors' Remuneration None For Shareholder
7 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
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 Manfred Krueper for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker 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 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.1 Elect Manfred Krueper to the For Against Management
Supervisory Board
8.2 Elect Isabella Pfaller to the For For Management
Supervisory Board
8.3 Elect Albert Buell to the Supervisory For Against Management
Board
8.4 Elect Thorsten Testorp to the For For Management
Supervisory Board
8.5 Elect Henning Kreke to the Supervisory For For Management
Board
8.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
9 Approve Cancellation of Conditional For For Management
Capital 2017
10 Approve Cancellation of Conditional For For Management
Capital 2018
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
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 Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.A Reelect Irene Hernandez Alvarez as For For Management
Director
5.B Reelect Fernando Abril-Martorell as For For Management
Director
5.C Reelect Jose Guillermo Zubia as For For Management
Director
5.D Elect Angel Agudo Valenciano as For For Management
Director
5.E Elect Carmen Aquerreta Ferraz as For For Management
Director
5.F Elect Rosalia Gil-Albarellos Marcos as For For Management
Director
6.A Amend Article 4 For For Management
6.B Amend Articles Re: Preemptive Rights For For Management
6.C Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.D Amend Articles Re: Board of Directors For For Management
6.E Amend Articles Re: Board Committees For For Management
6.F Approve Restated Articles of For For Management
Association
7.A Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.B Approve Restated General Meeting For For Management
Regulations
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 700 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
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
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Tracker Shares Subscription For For Management
Under the Performance Share Plan
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect James Askew as Director For For Management
3 Re-elect Alison Baker as Director For For Management
4 Elect Ian Cockerill as Director For For Management
5 Re-elect Livia Mahler as Director For For Management
6 Re-elect David Mimran as Director For For Management
7 Re-elect Sebastien de Montessus as For For Management
Director
8 Re-elect Naguib Sawiris as Director For For Management
9 Elect Srinivasan Venkatakrishnan as For For Management
Director
10 Re-elect Tertius Zongo as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 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 Ramesh Gehaney as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For Against Management
of Rohan Jain as General Manager -
Products and Strategy
6 Elect Anant Talaulicar as Director For For Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: FEB 22, 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 Increase in Share Capital via For For Management
Issuance of D Series Shares without
Preemptive Rights for Private
Placement; Approve Dematerialization
and Listing of New Shares; Amend
Statute Accordingly
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
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 Approve Supervisory Board Report For For Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.2 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.3 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Rafal Marek Mucha For For Management
(Management Board Member)
11.6 Approve Discharge of Lech Adam Zak For For Management
(Management Board Member)
12.1 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairwoman)
12.3 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Deputy Chairman)
12.4 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Secretary)
12.5 Approve Discharge of Mariusz Fistek For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Dorota Szymanek For For Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Fix Number of Supervisory Board Members For For Management
15.1 Elect Supervisory Board Member For Against Management
15.2 Elect Supervisory Board Member For Against Management
15.3 Elect Supervisory Board Member For Against Management
15.4 Elect Supervisory Board Member For Against Management
15.5 Elect Supervisory Board Member For Against Management
16 Authorize Management Board to Approve For For Management
First Supervisory Board Meeting
17 Receive Information on Recruitment None None Management
Procedure for Management Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
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 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Andrew Bartlett as Director For For Management
7 Re-elect Efstathios Topouzoglou as For For Management
Director
8 Re-elect Amy Lashinsky as Director For For Management
9 Re-elect Kimberley Wood as Director For For Management
10 Re-elect Andreas Persianis as Director For For Management
11 Elect Roy Franklin as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Reduction of the Company's For For Management
Share Premium Account
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ji Yong-seok as Inside Director For For Management
3.2 Elect Park Gi-su as Inside Director For For Management
3.3 Elect Cho In-su as Outside Director For For Management
3.4 Elect Lee Sang-min 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)
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director Melissa Sonberg For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 26, 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 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Present Directors' Committee Report on For For Management
Activities and Expenses
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
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 Sanjeev Kumar Handa as Director For Against Management
4 Reelect Bollavaram Nagabhushana Reddy For Against Management
as Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment of Vartika Shukla For For Management
as Chairman & Managing Director
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# 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 A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 28, 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 10
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 -
Indemnify Directors
3.1 Elect Director Suda, Shokei For For Management
3.2 Elect Director Ando, Hideo For For Management
3.3 Elect Director Kaneda, Yoichi For For Management
3.4 Elect Director Odashima, Shinji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Amemiya, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Nishimoto, Tsuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Edogawa, Taiji
5 Elect Alternate Director and Audit For For Management
Committee Member Otani, Akinori
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 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
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 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 Yu Hui Su with ID No. Y220373XXX For For Management
as Independent Director
7.2 Elect Miao Xin Wen with ID No. For For Management
A223231XXX as Independent Director
7.3 Elect Feng Gan Chang with ID No. For For Management
C120751XXX as Independent Director
7.4 Elect Xin Yi Zhan with ID No. For For Management
Y220054XXX as Independent Director
7.5 Elect Fu Chuan Chu, with Shareholder For For Management
No. 233, as Non-independent Director
7.6 Elect Mei Hui Hong, a Representative For For Management
of Bon Shin International Investment
Co., Ltd. with Shareholder No. 108, as
Non-independent Director
7.7 Elect Chuan Wang Chang, a For For Management
Representative of Bon Shin
International Investment Co., Ltd.
with Shareholder No. 108, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors)
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
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 Yokota, Daisuke For For Management
2.2 Elect Director Fujita, Shigeya For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 22, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
12 Approve Creation of NOK 18.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Remuneration of Auditors For Did Not Vote Management
14a Approve Remuneration of Directors For Did Not Vote Management
14b Approve Remuneration of Audit Committee For Did Not Vote Management
14c Approve Remuneration of Compensation For Did Not Vote Management
Committee
15a Elect Ottar Ertzeid (Chair) as New For Did Not Vote Management
Director
15b Elect Joacim Sjoberg as New Director For Did Not Vote Management
15c Reelect Camilla AC Tepfers as Director For Did Not Vote Management
15d Reelect Hege Toft Karlsen as Director For Did Not Vote Management
15e Reelect Widar Salbuvik as Director For Did Not Vote Management
16 Elect Erik Selin as Member of For Did Not Vote Management
Nominating Committee
17 Approve Remuneration of Nominating For Did Not Vote Management
Committee
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Demerger Plan; Approve NOK 1.7 For Did Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection
with Demerger
20 Approve Merger Agreement Between For Did Not Vote Management
Wholly Owned Subsidiary Lagardsveien 6
AS and Entra L6 AS; Approve NOK 1.7
Million Increase in Share Capital
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Hye-gyeong as Inside Director For For Management
3.2 Elect Hong Chang-gi as Outside Director For For Management
3.3 Elect Ryu Byeong-chae as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Tae-hun as Non-Independent For For Management
Non-Executive Director
4 Appoint Kwon Taek-min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 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 Amend Articles of Incorporation For For Management
4.1 Elect Seong Gyu-dong as Inside Director For For Management
4.2 Elect Ko Seung-wook as Inside Director For For Management
4.3 Elect Kim Ji-won as Outside Director For For Management
5 Appoint Lim Jong-jae as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
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 Chang-jeong as Inside For For Management
Director
4 Elect Jeong Hoe-hun as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 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
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
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 Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Explanation on the For For Management
Capital Occupation of the Company's
Controlling Shareholders and Other
Related Parties
10 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
11 Approve Use of Own Funds for Cash For For Management
Management
12 Approve Use of Idle Raised Funds for For For Management
Cash Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
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 Plan of Private For For Management
Placement for Common Shares
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
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 Final Dividend For For Management
3 Reelect Amit Dixit as Director For For Management
4 Elect Dhaval Buch as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anand Kripalu Thirumalachar as For For Management
Director
2 Approve Appointment and Remuneration For For Management
of Anand Kripalu Thirumalachar as
Managing Director and Chief Executive
Officer
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JAN 05, 2022 Meeting Type: Court
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Delisting of All Shares from For For Management
JSE and LuxSE
3 Approve Discharge of Directors For For Management
4 Adopt New Articles of Association For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Reduction of Issued Capital by For For Management
Cancellation of EPP shares
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: JUL 19, 2021 Meeting Type: Court
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Equiniti Group plc by
Earth Private Holdings Ltd; Amend
Articles of Association
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Beaty For For Management
1.2 Elect Director Lenard Boggio For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Francois Bellemare For For Management
1.5 Elect Director Gordon Campbell For For Management
1.6 Elect Director Wesley K. Clark For For Management
1.7 Elect Director Sally Eyre For For Management
1.8 Elect Director Marshall Koval For For Management
1.9 Elect Director Christian Milau For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: DEC 12, 2021 Meeting Type: Annual
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 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 Simons as Director For For Management
5 Elect Terry Nissan (Plack) as Director For For Management
and Approve Her Remuneration
6 Approve Renewed Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Approve Renewed Management Service For For Management
Agreement with Haim Tsuff, Chairman
and Controller
8 Issue Pre-Liability Waiver to Haim For For Management
Tsuff, Chairman and 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.
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
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 John Alex as Director For For Management
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve V. Sankar Aiyar & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Transfer of Immovable For For Management
Properties (School Infrastructure) to
Equitas Development Initiatives Trust
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
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 Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2021
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3 Re-elect Ruth Benjamin-Swales as For For Management
Director
4 Elect Doug Murray as Director For For Management
5.1 Re-elect Ruth Benjamin-Swales as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
5.3 Re-elect Keabetswe Ntuli as Member of For For Management
the Audit Committee
5.4 Elect Doug Murray as Member of the For For Management
Audit Committee
6 Approve Report of the Social, Ethics For For Management
and Transformation Committee
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 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
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 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 Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Application for Listing on For For Management
National Equities and Quotations System
10 Approve Amendments to Articles of For For 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
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 For For Management
5 Approve Dividends of EUR 2.50 per Share For For Management
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
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 Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Honna, Hitoshi For For Management
3.2 Elect Director Yasunaga, Takanobu For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Tanaka, Toshimichi For For Management
3.5 Elect Director Kakuta, Tomoki For For Management
3.6 Elect Director Tamura, Makoto For For Management
3.7 Elect Director Morita, Michiaki For For Management
3.8 Elect Director Kimura, Shigeru For For Management
4 Appoint Statutory Auditor Osanai, Toru For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
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
3.1.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5 Approve Remuneration of the Control, None For Shareholder
Risk and Sustainability Committee
Members
6 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Approve Remuneration Policy For For Management
8.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws Re: Article 10 For Against Management
2 Amend Company Bylaws Re: Article 15 For For Management
3 Amend Company Bylaws Re: Article 19 For For Management
4 Amend Company Bylaws Re: Article 22-bis For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
ERIS LIFESCIENCES LIMITED
Ticker: 540596 Security ID: Y2R9KJ115
Meeting Date: SEP 01, 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 Reelect Kaushal Shah as Director For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Rajeev Dalal as Director For For Management
6 Elect Kalpana Unadkat as Director For For Management
7 Reelect Vijaya Sampath as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Amit Bakshi as Managing Director
9 Elect Krishnakumar Vaidyanathan as For Against Management
Director
10 Approve Appointment and Remuneration For Against Management
of Krishnakumar Vaidyanathan as
Whole-Time Director Designated as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of Inderjeet Singh Negi as Whole-Time
Director Designated as Executive
Director
12 Approve Eris Lifesciences Employees For Against Management
Stock Option Plan, 2021
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
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 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Takatoshi For For Management
3.2 Elect Director Nakanishi, Minoru For For Management
3.3 Elect Director Fujita, Kenji For For Management
3.4 Elect Director Kawashima, Atsushi For For Management
3.5 Elect Director Otsuki, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishitake, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Mizobata, Hiroto
4.3 Elect Director and Audit Committee For For Management
Member Fukuda, Tadashi
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
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 Nitasha Nanda as Director For For Management
4 Reelect Shailendra Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification of Girish For For Management
Behari Mathur and Rachna Mathur from
Promoter & Promoter Group Category to
Public Category
7 Amend Escorts Limited Employee Stock For For Management
Option Scheme, 2006 (ESOP Scheme)
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Kubota Corporation, Japan on
Preferential Basis
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
3 Amend Articles of Association For For Management
4 Fix Maximum Number of Directors at 18 For For Management
5 Approve Related Party Transaction with For For Management
Kubota Corporation, Japan and its
Subsidiaries and Group Companies
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
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 42
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 - Amend Provisions
on Director Titles
3.1 Elect Director Ishida, Masaaki For For Management
3.2 Elect Director Arata, Satoshi For For Management
3.3 Elect Director Suehisa, Kazuhiro For For Management
3.4 Elect Director Oshima, Keiji For For Management
3.5 Elect Director Nishitani, Junko For For Management
3.6 Elect Director Yanagitani, Akihiko For For Management
3.7 Elect Director Hirata, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Kunikazu
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
4.3 Elect Director and Audit Committee For For Management
Member Yoshida, Yasuko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsutsumi, Masahiko
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
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
2 Approve Grant of Specific Mandate to For For Management
Issue Shares Pursuant to the Share
Award Scheme
3 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
4 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Kin Ching Joseph as Director For For Management
2b Elect Pak William Eui Won as Director For For Management
2c Elect Schlangmann Wolfgang Paul Josef For For Management
as Director
2d Elect Wright Bradley Stephen as For For Management
Director
2e Elect Ha Kee Choy Eugene as Director For For Management
2f 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 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 Approve Grant of General Mandate to For Against Management
Issue Shares Pursuant to the Share
Award Scheme
7 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan and For For Management
Conclusion of a Loan Agreement
2 Approve Stake Investment in a Real For For Management
Estate Investment Company
3 Approve Conclusion of Contract for the For For Management
Sales of Beneficiary Certificates
4 Approve Change in Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Choi Chun-woong as For For Management
Non-Independent Non-Executive Director
4 Approve Business Plan For For Management
5 Approval of Reduction of Capital For For Management
Reserve
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)
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of ESR-REIT and ARA For For Management
LOGOS Logistics Trust by way of Scheme
of Arrangement
2 Approve Issuance of New ESR-REIT Units For For Management
as Part of the Consideration for the
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 29, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the 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
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
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 Dupsy Abiola as Director For For Management
5 Elect Jack Clarke as Director For For Management
6 Elect Adrian Peace as Director For For Management
7 Re-elect Paul Lester as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Ralf Wunderlich as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For 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
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buranawong Sowaprux as Director For For Management
4.2 Elect Prachit Hawat as Director For For Management
4.3 Elect Boontuck Wungcharoen as Director For For Management
4.4 Elect Suchart Phowatthanasathian as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Karen Penrose as Director For For Management
4 Elect Norah Barlow as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Ian Thorley
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Implementation For For Management
Subject for Raised Fund Investment
Projects
3 Approve Use of Raised Funds for Cash For For Management
Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation of
Stock Option
5 Approve Investment in Industrial For For Management
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
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
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
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 0.14
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Marc Blaizot as Director For For Management
6 Reelect John Anis as Director For For Management
7 Reelect Harry Zen as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board From 1
January to 18 January 2021
10 Approve Compensation of John Anis, For For Management
Chairman of the Board From 19 January
2021 to 31 December 2021
11 Approve Compensation of Olivier de For For Management
Langavant, 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
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
3.1 Elect WANG,WEI-CHEN, with SHAREHOLDER For For Management
NO.D120669XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
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 Baek Young-ock as Inside Director For For Management
2.2 Elect Kim Deok-sang as Non-Independent For Against Management
Non-Executive Director
2.3 Elect Lee Hyeong-woo as For Against Management
Non-Independent Non-Executive Director
2.4 Elect Cho Young-sik as Non-Independent For Against Management
Non-Executive Director
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
(Previously granted)
6 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
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 Yoo Chang-su as Inside Director For For Management
2.2 Elect Ko Gyeong-mo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Increase Authorized For For Management
Capital
4 Amend Articles to Clarify Provisions For For Management
on Alternate Directors Who Are Audit
Committee Members - Clarify Director
Authority on Board Meetings
5.1 Elect Director Izumo, Mitsuru For For Management
5.2 Elect Director Nagata, Akihiko For For Management
5.3 Elect Director Okajima, Etsuko For For Management
5.4 Elect Director Kotosaka, Masahiro For For Management
6 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Izumo, Mitsuru For For Management
2.2 Elect Director Nagata, Akihiko For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Kotosaka, Masahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Makoto
3.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Aiko
3.3 Elect Director and Audit Committee For For Management
Member Murakami, Mirai
4 Approve Restricted Stock Plan For For Management
5 Approve Performance Share Plan For For Management
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 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 Adopt Financial Statements and For For Management
Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 1.50 Per For For Management
Share and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect B.T.M. Steins Bisschop to For For Management
Supervisory Board
7.b Reelect E.R.G.M. Attout to Supervisory For For Management
Board
8.a Reelect R. Fraticelli to Management For For Management
Board
8.b Reelect J.P.C. Mills to Management For For Management
Board
9.a Approve Remuneration Report For For Management
9.b Approve Remuneration Policy for For For Management
Management Board
10 Approve Remuneration of Management For For Management
Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
14 Authorize Repurchase of Shares For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 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 India Gary-Martin as Director For For Management
5 Re-elect Jan Babiak as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Imogen Joss as Director For For Management
8 Re-elect Wendy Pallot as Director For For Management
9 Re-elect Tim Pennington as Director For For Management
10 Re-elect Andrew Rashbass as Director For For Management
11 Re-elect Leslie Van de Walle as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
Mandatory Repurchase following a Put
Option Event and Warranty and Indemnity
2 Deletion of Article 8 of the Company's For For Management
Articles of Association
3 Approve Reduction of Share Premium For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
5 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.09 per Share
5 Approve Shareholder Distribution of 0. For For Management
06 USD per Share Out of the Available
Share Premium for Q4 2021 and Q1 2022
6 Approve Shareholder Distribution of 0. For For Management
06 USD per Share Out of the Available
Share Premium for Q2 and Q3 2022 and
Authorize the Supervisory Board to
Determine the Payment Date and Pay the
Shareholder Distribution in Two Equal
Instalments During FY 2022
7.1 Approve Discharge of Supervisory Board For For Management
7.2 Approve Discharge of Auditors For For Management
8.1 Reelect Grace Reksten Skaugen as For For Management
Independent Member of the Supervisory
Board
8.2 Reelect Anne-Helene Monsellato as For For Management
Independent Member of the Supervisory
Board
8.3 Elect Steven Smith as Independent For For Management
Member of the Supervisory Board
8.4 Elect Bjarte Boe as Member of the Against Against Shareholder
Supervisory Board
8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder
Supervisory Board
8.6 Elect Patrick De Brabandere as Member Against Against Shareholder
of the Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
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 Young-gyu as Inside Director For For Management
2.2 Elect Kim Gi-dong as Outside Director For For Management
3 Elect Oh Byeong-gwan as Outside For For Management
Director
4 Elect Kim Gi-dong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2021 Meeting Type: Annual/Special
Record Date: NOV 02, 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 0.93 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Bpifrance Investissement as For For Management
Director
6 Reelect Dominique D'Hinnin as Director For For Management
7 Reelect Esther Gaide as Director For Against Management
8 Reelect Didier Leroy as Director For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
13 Approve Compensation of Rodolphe For For Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
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
Vice-CEOs
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 For For Management
EUR 22 Million for Future Exchange
Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
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 Eligible Employees
and Corporate Officers
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
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 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 Approve Stock Option Grants (To Be For For Management
Granted)
5 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
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
3 Elect Alan Graham Rydge as Director For For Management
4 Elect Peter Roland Coates as Director For For Management
5 Approve Issuance of Performance Rights For Against Management
to Jane Megan Hastings
6 Approve Issuance of Rights to Jane For Against Management
Megan Hastings
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kerry Levan Blanchard as Director For For Management
2b Elect Yubo Gong as Director For For Management
2c Elect Shidong Jiang 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
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
7a Approve Grant of 2021 Awards to Kerry For For Management
Levan Blanchard Under the Post-IPO
Share Award Scheme
7b Approve Grant of 2021 Awards to Ian For For Management
Ying Woo Under the Post-IPO Share
Award Scheme
7c Approve Grant of 2021 Awards to For For Management
Xiaofan Zhang Under the Post-IPO Share
Award Scheme
7d Approve Grant of 2021 Awards to Xu Zhu For For Management
Under the Post-IPO Share Award Scheme
and the Pre-IPO ESOP
7e Approve Grant of 2021 Awards to Yang For For Management
Shi Under the Post-IPO Share Award
Scheme and the Pre-IPO ESOP
7f Approve Grant of 2021 Awards to For For Management
Zhengying Zhu Under the Post-IPO Share
Award Scheme and the Pre-IPO ESOP
7g Approve Grant of 2021 Awards to Yuan For For Management
Gao Under the Post-IPO Share Award
Scheme and the Pre-IPO ESOP
7h Approve Grant of 2021 Awards to Min Yu For For Management
Under the Post-IPO Share Award Scheme
7i Approve Grant of 2021 Awards to Zixin For For Management
Qiao Under the Post-IPO Share Award
Scheme
7j Authorize Board, Except Kerry Levan For For Management
Blanchard, Ian Ying Woo and Xiaofan
Zhang in Respect to the Grant of 2021
Awards to Each of Them, to Deal with
Matters in Relation to the Grant of
2021 Awards Under the Post-IPO Share
Award Scheme and the Pre-IPO ESOP
8a Approve Grant of 2022 Awards to Min Yu For For Management
Under the Post-IPO Share Award Scheme
8b Approve Grant of 2022 Awards to Zixin For For Management
Qiao Under the Post-IPO Share Award
Scheme
8c Approve Grant of 2022 Awards to Heasun For For Management
Park Under the Post-IPO Share Award
Scheme
8d Approve Grant of 2022 Awards to Ng Kah For For Management
San Under the Post-IPO Share Award
Scheme
8e Approve Grant of 2022 Awards to Yuan For For Management
Gao Under the Post-IPO Share Award
Scheme
8f Authorize Board to Deal with Matters For For Management
in Relation to the Grant of 2022
Awards Under the Post-IPO Share Award
Scheme
9a Approve Grant of Performance Target For For Management
Awards to Kerry Levan Blanchard Under
the Post IPO Share Award Scheme
9b Approve Grant of Performance Target For For Management
Awards to Ian Ying Woo Under the
Post-IPO Share Award Scheme
9c Approve Grant of Performance Target For For Management
Awards to Xiaofan Zhang Under the
Post-IPO Share Award Scheme
9d Authorize Board, Except Kerry Levan For For Management
Blanchard, Ian Ying Woo and Xiaofan
Zhang, to Deal with Matters in
Relation to the Grant of Performance
Target Awards Shares Under the
Post-IPO Share Award Scheme
10 Approve Increase in Scheme Limit of For For Management
Post-IPO Share Award Scheme
11 Amend Existing Memorandum of For For Management
Association and Articles of
Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
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
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 24, 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 0.52 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 BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Proof of Entitlement For For Management
8.1 Additional Voting Instructions - None Against Management
Management and Supervisory Board
Proposals (Voting)
8.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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
3.1 Elect Director Hisakawa, Hidehito For For Management
3.2 Elect Director Yoshinaga, Tetsuya For For Management
3.3 Elect Director Toyohara, Hiroshi For For Management
3.4 Elect Director Hirose, Yuzuru For For Management
3.5 Elect Director Yamakawa, Junji For For Management
3.6 Elect Director Yamaguchi, Mitsugu For For Management
3.7 Elect Director Yoshida, Moritaka For For Management
3.8 Elect Director Yoshikawa, Ichizo For For Management
3.9 Elect Director Takano, Toshiki For For Management
3.10 Elect Director Hayashi, Takashi For For Management
3.11 Elect Director Inoue, Fukuko For For Management
4 Appoint Statutory Auditor Ito, Shintaro For Against Management
--------------------------------------------------------------------------------
EYEGENE, INC.
Ticker: 185490 Security ID: Y2R8NY103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Choi Jong-du as Internal Auditor 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EYEGENE, INC.
Ticker: 185490 Security ID: Y2R8NY103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Dal-hyeon as Outside Director For For Management
--------------------------------------------------------------------------------
F&F HOLDINGS CO., LTD.
Ticker: 007700 Security ID: Y3003H106
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Kim Jong-moon 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
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
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
Omission of Dividends
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 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
12 Fix Number of Directors at Seven For For Management
13 Reelect Risto Siilasmaa, Keith For For Management
Bannister, Pertti Ervi, Paivi Rekonen
and Tuomas Syrjanen as Directors;
Elect Kirsi Sormunen and Tony Smith as
New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 31.7 Million For For Management
Shares without Preemptive Rights
18 Change Company Name For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
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 Saito, Yoshitaka For For Management
2.2 Elect Director Suzuki, Kazuto For For Management
2.3 Elect Director Mukoyama, Atsuhiro For For Management
2.4 Elect Director Koshizuka, Kunihiro For For Management
2.5 Elect Director Kobayashi, Kazunori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Masahide
3.3 Elect Director and Audit Committee For For Management
Member Sugiyama, Kazumoto
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Mayumi
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
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 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4 Appoint Statutory Auditor Maruno, For For Management
Tokiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
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
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For Against Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Fix Number of Directors at 10 For For Management
3.2 Reelect Carmen Basagoiti Pastor as For For Management
Director
3.3 Reelect Mariano Ucar Angulo as Director For For Management
3.4 Reelect Gonzalo Fernandez de For For Management
Valderrama Iribarnegaray as Director
3.5 Reelect Belen Amatriain Corbi as For For Management
Director
3.6 Elect Nuria Pascual Lapena as Director For For Management
3.7 Elect Enrique Linares Plaza as Director For For Management
4 Approve Scrip Dividends For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGERHULT AB
Ticker: FAG Security ID: W0R63Z102
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 Designate Thomas Jansson as Inspector For For Management
of Minutes of Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
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 1.30 Per Share
10 Approve Discharge of Board and For For Management
President
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 980,000 for Chairman
and SEK 380,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Jan Svensson (Chair), Eric For For Management
Douglas (Vice Chair), Cecilia Fasth,
Annica Bresky and Teresa Enander as
Directors; Elect Magnus Meyer as New
Director
14 Ratify KPMG AB as Auditors For For Management
15 Approve Procedures for Nominating For For Management
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve 2022 Performance-Based For For Management
Share-Savings Plan for Key Employees
19.a Authorize Share Repurchase Program For For Management
19.b Authorize Reissuance of Repurchased For For Management
Shares
19.c Approve 2022 Performance-Based For For Management
Share-Savings Plan Financing Through
Transfer of Shares to Participants
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 09, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.20 per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Special Board Report Re: None None Management
Corporate Governance Policy Within the
Company
10 Approve Remuneration of Directors For For Management
11 Approve Auditors' Remuneration For For Management
12 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
13 Reelect Rafael Padilla as Director For For Management
14 Reelect Karin de Jong as Director For For Management
15 Reelect Veerle Deprez as Independent For For Management
Director
16 Reelect Vera Bakker as Independent For For Management
Director
17 Reelect Neeraj Sharma as Independent For For Management
Director
18 Elect Ann Desender as Independent For For Management
Director
19 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
20 Transact Other Business None None Management
1 Receive Special Board Report Renewal None None Management
of Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize the Board of Directors in For For Management
Implementation of Approved Resolutions
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name For For Management
1 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Elect Olov Mikael Kramer, John Hoskins For For Management
Foster, Mark Alan Walters, and Sneha
Sinha as Directors and Approve Their
Remuneration
2.2 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
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 for the Year Ended
28 February 2021
2 Reappoint KPMG as Auditors with Nick For For Management
Southon as the Individual Designated
Auditor
3.1 Re-elect Santie Botha as Director For For Management
3.2 Re-elect Nik Halamandaris as Director For For Management
4 Elect Fagmeedah Petersen-Cook as For For Management
Director
5.1 Re-elect Deon Fredericks as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
5.3 Elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Remuneration Payable to For For Management
Non-executive Directors
1.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
1.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
1.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
1.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
1.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
1.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
1.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
1.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
1.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
1.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
1.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
1.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as a
Director on a Partially Owned
Subsidiary or Associate Company
1.14 Approve Remuneration Payable to a For Against Management
Non-executive Director for Any
Additional Meetings and/or Consulting
Services Rendered
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Qiu Yapeng as Director For For Shareholder
2.2 Elect Guo Xiangcen as Director For For Shareholder
2.3 Elect Wang Juncheng as Director For For Shareholder
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Object List
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
6 Approve Use of Idle Funds to Purchase For For Management
Financial Products
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For Against Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
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 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 Report of the Independent For For Management
Directors
7 Approve Incentive Compensation of For For Management
Senior Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zhixin as Director For For Management
1.2 Elect Huang Zhihua as Director For For Management
1.3 Elect Ao Xinhua as Director For For Management
1.4 Elect Qiu Yapeng as Director For For Management
1.5 Elect Chang Jian as Director For For Management
1.6 Elect Tan Zhaochun as Director For For Management
1.7 Elect Ju Qiping as Director For For Management
1.8 Elect Guo Xiangcen as Director For For Management
1.9 Elect Wang Juncheng as Director For For Management
2.1 Elect Mao Yingli as Director For For Management
2.2 Elect Wang Huaishi as Director For For Management
2.3 Elect Wei Yan as Director For For Management
2.4 Elect Shi Leyuan as Director For For Management
2.5 Elect Li Xiaohui as Director For For Management
3.1 Elect Ma Zhuo as Supervisor For For Management
3.2 Elect Mao Hualai as Supervisor For For Management
3.3 Elect Li Chengsheng as Supervisor For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Wing Kwan Winnie Chiu as Director For For Management
5 Elect Kwong Siu Lam as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 21, 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 Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
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 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# 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 For Management
to Fix Their Remuneration
4 Approve Increase in Director's For For Management
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: DEC 09, 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 CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: JUN 15, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022/2023
2 Elect Mohammed Murad as Director For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 7 of Bylaws
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 8 of Bylaws Re: For For Management
subscription of shares
4 Amend Article 29 of Bylaws Re: For For Management
Invitation of General Assemblies
5 Amend Article 40 of Bylaws Re: For For Management
Committee's Reports
6 Amend Article 44 of Bylaws Re: For For Management
Financial Documents
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue a Letter of Comfort and For For Management
Guarantee Matters
2 Elect Yang Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Private For For Management
Placement of Shares
2 Approve Financial Budget Report For Against Management
3 Approve Investment Budget Report For For Management
4 Approve Related Party Transaction with For For Management
China Diyi Qiche Group Co., Ltd.
5 Approve Related Party Transaction with For For Management
Changchun Yiqi Fuwei Auto Parts Co.,
Ltd.
6 Approve Related Party Transaction with For For Management
Associate Company
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Xiuhui as Non-Independent For For Shareholder
Director
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 Statement (Audit) For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Asset Disposal For For Management
8 Approve Related Party Transaction For For Management
9 Approve Financial Services Framework For For Management
Agreement
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
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 Nagano, Ryo For Against Management
2.2 Elect Director Hirano, Yoshiharu For For Management
2.3 Elect Director Murashima, Junichi For For Management
2.4 Elect Director Ishihara, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Awazu, Mizue
4 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
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 Approve Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Michelle Senecal de Fonseca For For Management
as Director
12 Re-elect Peter Whiting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chiang Ching-Hsin, a For For Shareholder
Representative of Nankang Rubber Tire
Corp., Ltd. with Shareholder No.
11520909, as Non-independent Director
1.2 Elect Zhao, Guo-Shuai, a For For Shareholder
Representative of Nankang Rubber Tire
Corp., Ltd. with Shareholder No.
11520909, as Non-independent Director
1.3 Elect Chen, Heng-Kuan, a For For Shareholder
Representative of Nankang Rubber Tire
Corp., Ltd. with Shareholder No.
11520909, as Non-independent Director
1.4 Elect Ko, Tso-Liang, a Representative For For Shareholder
of Taiwan Insulation Applied
Technology Co. with Shareholder No.
83080319, as Non-independent Director
1.5 Elect Fang, Xiang-Qi, a Representative For For Shareholder
of Huan Xiang Investment Co., Ltd.
with Shareholder No. 00092493, as
Non-independent Director
1.6 Elect Yu, Chih-Ching, a Representative For For Shareholder
of Huan Xiang Investment Co., Ltd.
with Shareholder No. 00092493, as
Non-independent Director
1.7 Elect Cheng, Fu-Yueh with ID No. For For Shareholder
P22075XXXX as Independent Director
1.8 Elect Yao, Wen-Liang with ID No. For For Shareholder
N12064XXXX as Independent Director
1.9 Elect Chao, Shi-Yi with ID No. For For Shareholder
A12075XXXX as Independent Director
2 Approve Release of Restrictions of None For Shareholder
Competitive Activities of Newly
Appointed Directors and their
Representatives
3 Approve to Cease the Disposal of None For Shareholder
Shares of the Company's Subsidiaries,
Tai Cheng Development Co., Ltd. and
Tai Shin Land Development Co., Ltd.
and the Land owned by such Subsidiaries
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
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 Statement of Profit and Loss For For Management
Appropriation
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 Disposal of Subsidiary Tai For For Management
Xing Construction Co., Ltd. will be
Increased in the Form of Tendering
Sale for Land or Equity, or Self
Development and Board of Directors
Authorization to Deal with Relevant
Matters
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
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
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Shoji, Hidehiro For For Management
3.3 Elect Director Hatanaka, Naoki For For Management
3.4 Elect Director Arakida, Yukihiro For For Management
3.5 Elect Director Umemura, Yoshimasa For For Management
3.6 Elect Director Ishizuka, Akio For For Management
3.7 Elect Director Kubota, Kikue For For Management
3.8 Elect Director Goto, Keizo For For Management
3.9 Elect Director Watanabe, Osamu For For Management
3.10 Elect Director Tsuji, Takao For For Management
4.1 Appoint Statutory Auditor Aoyama, Toru For For Management
4.2 Appoint Statutory Auditor Chikada, For For Management
Naohiro
5 Appoint Alternate Statutory Auditor For For Management
Ishikubo, Yoshiyuki
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Weiguo as Independent For For Management
Director
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Gang as Independent Director For For Management
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.1 Amend Working System for Independent For Against Management
Directors
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System for External For Against Management
Guarantees
10.4 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 09, 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 Amendment to Rules and For For Management
Procedures for Election 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
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ann-Christin Andersen as For For Management
Director
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For For Management
9 Re-elect Vitalii Lisovenko as Director For For Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Jim North 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
FIBERGATE, INC.
Ticker: 9450 Security ID: J1347S108
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 4
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Inomata, Masanori For For Management
3.2 Elect Director Matsumoto, Taizo For For Management
3.3 Elect Director Hamauzu, Takafumi For For Management
3.4 Elect Director Ishimaru, Mie For For Management
3.5 Elect Director Shinoda, Nobuyuki For For Management
3.6 Elect Director Shimahata, Chikako For For Management
3.7 Elect Director Kaneko, Hisashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tatsuta, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Obata, Tomohiro
4.3 Elect Director and Audit Committee For For Management
Member Kamada, 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 Performance Share Plan For For Management
8 Approve Performance Share Plan For For Management
9 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2020
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Approve Indemnification Agreements to For For Management
Directors/Officers Who Are Controllers
and / or Their Relatives and / or
Controllers Affiliates and Amend
articles of Association Accordingly
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Approve Exemption Agreements to CEO For For Management
and Directors including Officers Who
Are Controllers and / or Their
Relatives and / or Controllers have
Personal Interest in Granting them
Indemnification Agreements and Amend
Articles of Association accordingly
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.
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares in 2018 Equity
Incentive Plan
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options of the 2018 Equity Incentive
Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares of the 2018 Equity
Incentive Plan
3 Approve Repurchase and Cancellation of For For Management
Performance Shares of the 2021 Equity
Incentive Plan
4 Approve Application of Bank Credit For For Management
Lines and Provision of Related
Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# 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
2.1 Approve Overall Plan For For Management
2.2 Approve Target Assets and Transaction For For Management
Parties
2.3 Approve Pricing of Target Assets and For For Management
Evaluation
2.4 Approve Transaction Method For For Management
2.5 Approve Share Issue Type and Par Value For For Management
2.6 Approve Issue Manner, Target For For Management
Subscribers and Subscription Method
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Price Adjustment For For Management
Mechanism
2.9 Approve Issue Amount For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Lock-Up Period Arrangement For For Management
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Issue Type and Par Value For For Management
2.16 Approve Issue Manner For For Management
2.17 Approve Target Subscribers and For For Management
Subscription Method
2.18 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.19 Approve Amount of Proceeds For For Management
2.20 Approve Issue Amount For For Management
2.21 Approve Listing Exchange For For Management
2.22 Approve Lock-Up Period Arrangement For For Management
2.23 Approve Relationship Between For For Management
Acquisition by Cash and Issuance of
Shares and Raising Supporting Funds
2.24 Approve Use of Proceeds For For Management
2.25 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.26 Approve Resolution Validity Period For For Management
3 Approve Revised Report (Draft) and For For Management
Summary on Company's Acquisition by
Cash and Issuance of Shares as well as
Raising Supporting Funds
4 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Major Assets Restructuring, but Does
Not Constitute as Restructure for
Listing
6 Approve Signing of Conditional For For Management
Agreement of Acquisition by Cash and
Issuance of Shares
7 Approve Signing of Conditional For For Management
Supplementary Agreement to the
Acquisition by Cash and Issuance of
Shares 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 Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Restructuring of Listed Companies
11 Approve Compliance with Relevant For For Management
Regulations of the Measures for the
Continuous Supervision of Listed
Companies on ChiNext and Shenzhen
Stock Exchange and the Rules for the
Review of Major Asset Restructuring of
Listed Companies on ChiNext
12 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Registration and
Administration of Securities Issuance
of Companies Listed on the ChiNext
13 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
14 Approve Updated Audit Reports and For For Management
Review Report
15 Approve Basis and Fairness of Pricing For For Management
for 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 Report on the Usage of For For Management
Previously Raised Funds
19 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
20 Approve Shareholder Return Plan For For Management
21 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
22 Approve Purchase and Sale of Assets For For Management
within the First 12 Months
23 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
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 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Increase in Registered For Against Management
Capital, Amend Articles of Association
and Change of Business Registration
13 Approve Decrease in Registered For Against Management
Capital, Amend Articles of Association
and Change of Business Registration
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 Related-Party Transaction For Against Management
Management System
19 Amend Management System of Raised Funds For Against Management
20 Amend Management System for External For Against Management
Guarantees
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Increase in Indebtedness For For Management
5 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
6 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
7 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
8 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
9 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
10 Ratify Sara Neff as Independent Member For For Management
of Technical Committee
11 Elect Member of Technical Committee None None Management
12 Classification of Independence of For Against Management
Technical Committee Member Elected in
Item 11
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
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 Tao, Yuichi For For Management
2.2 Elect Director Ito, Arata For For Management
2.3 Elect Director Matsuta, Masahiko For For Management
2.4 Elect Director Togashi, Hideo For For Management
2.5 Elect Director Nishibori, Satoru For For Management
2.6 Elect Director Ogawa, Shoichi For For Management
2.7 Elect Director Fukuda, Kyoichi For Against Management
2.8 Elect Director Hori, Yutaka For For Management
2.9 Elect Director Konno, Hiroshi For For Management
2.10 Elect Director Nunoi, Tomoko For For Management
2.11 Elect Director Hirose, Wataru For For Management
2.12 Elect Director Kai, Fumio For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 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 2021 Audited Financial For For Management
Statements
3 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Jonathan T. Gotianun as Director For Against Management
4.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.3 Elect Michael Edward T. Gotianun as For Against Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
4.5 Elect Efren C. Gutierrez as Director For Against Management
4.6 Elect Tristaneil D. Las Marias as For For Management
Director
4.7 Elect Ernesto S. De Castro as Director For Against Management
4.8 Elect Gemilo J. San Pedro as Director For Against Management
4.9 Elect Val Antonio B. Suarez as Director For Against Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
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 18.5
2 Amend Articles to Amend Business Lines For Against Management
- Allow Virtual Only Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Tanimura, Hisanaga For For Management
3.2 Elect Director Ishiguro, Tadashi For For Management
3.3 Elect Director Takahashi, Kazuki For For Management
3.4 Elect Director Ohara, Keiko For For Management
3.5 Elect Director Sakomoto, Eiji For For Management
4.1 Appoint Statutory Auditor Yoshitoshi, For For Management
Tomokatsu
4.2 Appoint Statutory Auditor Tsunemine, For For Management
Hitoshi
4.3 Appoint Statutory Auditor Kawashima, For For Management
Hideyuki
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Junji
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 16, 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 Allocation of Income For For Management
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 INARCASSA None For Shareholder
3.3.2 Slate 2 Submitted by CDP Industria SpA None Against Shareholder
3.4 Elect Claudio Graziano as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINEOS CORPORATION HOLDINGS PLC
Ticker: FCL Security ID: G3444X108
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Martin Fahy as Director For For Management
3.2 Elect David Hollander as Director For For Management
4 Approve FINEOS 2019 Equity Incentive For For Management
Plan
5.1 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5.2 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Ratify the Past Issuance of CDIs to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
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 Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chair,
EUR 32,700 for Vice Chair, EUR 32,700
for Committee Chairpersons, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tiina Alahuhta-Kasko, Montie For For Management
Brewer, Jukka Erlund, Hannele
Jakosuo-Jansson, Jouko Karvinen,
Henrik Kjellberg and Maija
Strandbergas as Directors; Elect Simon
Large 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 8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 250,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Padmanabh R Barpande as Director For For Management
4 Elect Avinash S Khare as Director For For Management
5 Elect Firoza F Kapadia as Director For For Management
6 Elect Prasad M Deshpande as Director For For Management
7 Elect Sunil Upmanyu as Director For For Management
8 Elect Padmanabh R Barpande as For For Management
Independent Director
9 Elect Avinash S Khare as Independent For For Management
Director
10 Elect Firoza F Kapadia as Independent For For Management
Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For For Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: SEP 22, 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 Final Dividend and Special For For Management
Dividend
3 Reelect Saurabh S. Dhanorkar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Remuneration by way For Against Management
of Commission to Non-Executive
Directors
6 Approve Issuance of Debt Securities For For Management
Including Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Hepburn as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction and For For Management
In-Specie Distribution of Leo Lithium
Shares (Demerger Resolution)
2 Approve New Firefinch Awards Plan For For Management
3 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Firefinch Awards
Plan
4 Ratify Past Issuance of Firefinch For For Management
Shares to Sophisticated and
Professional Investors and Other
Investors Qualifying under Section 708
of the Corporations Act 2001
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Grant of Firefinch Performance For For Management
Rights to Michael Anderson
7 Approve Grant of Firefinch Performance For Against Management
Rights to Brett Fraser
8 Approve Grant of Firefinch Performance For Against Management
Rights to Bradley Gordon
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
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
5 Approve Issuance of New Shares from For For Management
Capital Reserves
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2021 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4 Approve Amendment to Article Sixth of For For Management
the Articles of Incorporation to
Increase the Number of Directors from
Nine (9) to Ten (10)
5.1 Elect Federico R. Lopez as Director For For Management
5.2 Elect Francis Giles B. Puno as Director For For Management
5.3 Elect Richard Raymond B. Tantoco as For For Management
Director
5.4 Elect Manuel L. Lopez Jr. as Director For For Management
5.5 Elect Elvira L. Bautista as Director For For Management
5.6 Elect Manolo Michael T. De Guzman as For For Management
Director
5.7 Elect Rafael L. Lopez as Director For Against Management
5.8 Elect Cielito F. Habito as Director For For Management
5.9 Elect Alicia Rita L. Morales as For For Management
Director
5.10 Elect Edgar O. Chua as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J.R. Smith For Withhold Management
1.2 Elect Director Moray Tawse For Withhold Management
1.3 Elect Director Jason Ellis For Withhold Management
1.4 Elect Director John Brough For For Management
1.5 Elect Director Duncan Jackman For Withhold Management
1.6 Elect Director Robert Mitchell For For Management
1.7 Elect Director Barbara Palk For For Management
1.8 Elect Director Robert Pearce For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For Withhold Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from OUE Lippo For For Management
Healthcare Limited by Perpetual (Asia)
Limited of 100 Percent of the Issued
and Paid-up Share Capital of each of
OUELH Japan Medical Facilities Pte.
Ltd. and OUELH Japan Medical Assets
Pte. Ltd.
2 Approve Issuance of Consideration For For Management
Units as Partial Consideration for the
Proposed JMF Acquisition
3 Approve Whitewash Resolution For For Management
4 Approve Settlement, as an Interested For For Management
Person Transaction
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 25, 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 Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
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 Chang See Hiang as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
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 Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST STEAMSHIP CO., LTD.
Ticker: 2601 Security ID: Y25709109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial 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 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 Lui Ping-Sum, with Shareholder For For Management
No. 1979092XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Material Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.02 Approve Sale of Goods Agreement and For For Management
Annual Transaction Cap Amounts
1.03 Approve Loan Service Agreement and For For Management
Annual Transaction Cap Amounts
1.04 Approve Bills Discounting Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.05 Approve Bills Acceptance Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.06 Approve Interbank Business Services For For Management
Agreement and Annual Transaction Cap
Amounts
1.07 Approve Composite Services Agreement For For Management
and Annual Transaction Cap Amounts
1.08 Approve Energy Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.09 Approve Properties Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.10 Approve Land Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.11 Approve Deposit Service Agreement and For For Management
Annual Transaction Cap Amounts
1.12 Authorize Board to Handle All Matters For For Management
in Relation to the Connected
Transaction Agreements
2.01 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Sales Framework Agreement
2.02 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Procurement Framework Agreement
2.03 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Technologies License Agreement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Yang Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: SEP 30, 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
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Material Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.02 Approve Sale of Goods Agreement and For For Management
Annual Transaction Cap Amounts
1.03 Approve Loan Service Agreement and For For Management
Annual Transaction Cap Amounts
1.04 Approve Bills Discounting Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.05 Approve Bills Acceptance Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.06 Approve Interbank Business Services For For Management
Agreement and Annual Transaction Cap
Amounts
1.07 Approve Composite Services Agreement For For Management
and Annual Transaction Cap Amounts
1.08 Approve Energy Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.09 Approve Properties Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.10 Approve Land Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.11 Approve Deposit Service Agreement and For For Management
Annual Transaction Cap Amounts
1.12 Authorize Board to Handle All Matters For For Management
in Relation to the Connected
Transaction Agreements
2.01 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Sales Framework Agreement
2.02 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Procurement Framework Agreement
2.03 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Technologies License Agreement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Yang Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 26, 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
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Increase in the Cap Amount of For For Management
the Energy Procurement Agreement
4 Approve Amendments to the Decision For For Management
Making Principles on Investments and
Operation
5 Approve Remuneration Plan for For For Management
Directors and Supervisors
6.01 Elect Liu Jiguo as Director For For Management
6.02 Elect Zhang Zhiyu as Director For For Management
6.03 Elect Fang Xianfa as Director For For Management
6.04 Elect Ma Zhihui as Director For For Management
7.01 Elect Edmund Sit as Director For For Management
7.02 Elect Wang Shumao as Director For For Management
7.03 Elect Xu Liyou as Director For For Management
8.01 Elect Yang Yu as Supervisor For For Management
8.02 Elect Gu Aiqin as Supervisor For For Management
8.03 Elect Xiao Bin as Supervisor For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 31, 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 Approve Increase in the Cap Amount of For For Management
the Energy Procurement Agreement
4 Approve Amendments to the Decision For For Management
Making Principles on Investments and
Operation
5 Approve Remuneration Plan for For For Management
Directors and Supervisors
6.01 Elect Liu Jiguo as Director For For Management
6.02 Elect Zhang Zhiyu as Director For For Management
6.03 Elect Fang Xianfa as Director For For Management
6.04 Elect Ma Zhihui as Director For For Management
7.01 Elect Edmund Sit as Director For For Management
7.02 Elect Wang Shumao as Director For For Management
7.03 Elect Xu Liyou as Director For For Management
8.01 Elect Yang Yu as Supervisor For For Management
8.02 Elect Gu Aiqin as Supervisor For For Management
8.03 Elect Xiao Bin as Supervisor For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
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 Supervisory For Against Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Financial Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
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 Supervisory For Against Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Financial Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Disposal and Disposal For For Management
Agreement Between YTO Finance and
Sinomach Finance
1.02 Approve Capital Increase and For For Management
Investment Agreement Between the
Company and Sinomach Finance
1.03 Approve Voluntary Liquidation of YTO For For Management
Finance
2.00 Approve Financial Services Framework For For Management
Agreement and Relevant Annual Caps
3.01 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Sales Framework Agreement
3.02 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Procurement Framework Agreement
3.03 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Licence and Technology Agreement
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Disposal and Disposal For For Management
Agreement Between YTO Finance and
Sinomach Finance
1.02 Approve Capital Increase and For For Management
Investment Agreement Between the
Company and Sinomach Finance
1.03 Approve Voluntary Liquidation of YTO For For Management
Finance
2.00 Approve Financial Services Framework For For Management
Agreement and Relevant Annual Caps
3.01 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Sales Framework Agreement
3.02 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Procurement Framework Agreement
3.03 Approve Increase in Cap Amount of the For For Management
2022 Related Transaction Under the
Licence and Technology Agreement
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 09, 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 Re-elect Warwick Brady as Director For For Management
5 Re-elect Sally Cabrini as Director For For Management
6 Elect Anthony Green as Director For For Management
7 Elect Jane Lodge as Director For For Management
8 Elect Peter Lynas as Director For For Management
9 Re-elect Ryan Mangold as Director For For Management
10 Re-elect David Martin as Director For For Management
11 Re-elect Julia Steyn 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 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 Approve Share Incentive Plan For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For Withhold Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For Withhold 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
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
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 Confirm Interim Dividend For For Management
3 Reelect Subrata Talukdar as Director For For Management
4 Elect Anjani K. Agrawal as Director For For Management
5 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive and
Non Independent Director
--------------------------------------------------------------------------------
FITIPOWER INTEGRATED TECHNOLOGY, INC.
Ticker: 4961 Security ID: Y2574L108
Meeting Date: JUN 22, 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 Changes in Utilization Plan of For For Management
the Capital Injection by Cash Offering
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
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
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
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 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 Cash Distribution from Capital For For Management
Surplus
7 Approve Issuance of Employee For For Management
Restricted Stock Awards
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
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 5
2.1 Elect Director Miki, Satoshi For For Management
2.2 Elect Director Hori, Minako For For Management
2.3 Elect Director Hachisuka, Toshiyuki For For Management
2.4 Elect Director Ishii, Makoto For For Management
2.5 Elect Director Endo, Naoki For For Management
2.6 Elect Director Kabashima, Hiroaki For For Management
2.7 Elect Director Enomoto, Yukino For For Management
3.1 Appoint Statutory Auditor Izumitani, For For Management
Yuzo
3.2 Appoint Statutory Auditor Nikaido, Yoji For For Management
3.3 Appoint Statutory Auditor Shikata, For For Management
Yoichi
4 Appoint Alternate Statutory Auditor For For Management
Saito, Satoshi
--------------------------------------------------------------------------------
FLATEXDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: MAY 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 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 for the
First Half of Fiscal Year 2022
5 Approve Remuneration Report For Against Management
6 Approve Increase in Size of Board to For For Management
Four Members
7 Elect Ayguel Oezkan to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
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 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 Public Offerings of Ordinary For For Management
Shares, Joining Depositary Receipts by
Issuance of New Shares or Private
Placement of Ordinary Shares, Overseas
or Domestic Convertible Bonds
9.1 Elect WALTER CHENG (Ming-Chi Cheng), For For Management
with SHAREHOLDER NO.0000010, as
Non-Independent Director
9.2 Elect YONG CHANG CHEN, a For For Management
Representative of CHI LIAN INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0025223, as Non-Independent Director
9.3 Elect GIL SHAN HONG (Hung Chi-Shan), a For For Management
Representative of CHI LIAN INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0025223, as Non-Independent Director
9.4 Elect JENG XI SHIH, a Representative For For Management
of TAI PENG DEVELOPMENT CORPORATION,
with SHAREHOLDER NO.0000001, as
Non-Independent Director
9.5 Elect BLUE LAN (Lan Zhi Tang), a For For Management
Representative of TAI PENG DEVELOPMENT
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-Independent Director
9.6 Elect PEI RU LIN, with SHAREHOLDER NO. For For Management
0000608, as Non-Independent Director
9.7 Elect CHENG DAVID, with SHAREHOLDER NO. For For Management
0110597, as Non-Independent Director
9.8 Elect XIN-BIN FU, with ID NO. For For Management
S121923XXX, as Independent Director
9.9 Elect PENG-CHUN WU, with ID NO. For For Management
A221283XXX, as Independent Director
9.10 Elect SHUI-TUNG HUANG, with ID NO. For For Management
E101304XXX, as Independent Director
9.11 Elect BO-YU TSENG (Anson Tseng), with For For Management
ID NO.T122690XXX, as Independent
Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mike Kuehnel to Management Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
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.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends of EUR 1.35 Per Share For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For Against Management
Management Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Folkert Joling to Management For For Management
Board
6.a Reelect Jan van Kuijk to Supervisory For Against Management
Board
6.b Reelect Olivier Bisserier to 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 Repurchased For For Management
Shares
10 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights to Finance
Acquisition of Thyssenkrupp AG's
Mining Business
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 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.a Approve Actual Remuneration of For For Management
Directors for 2021 in the Aggregate
Amount of DKK 6.5 Million
3.b Approve Remuneration of Directors for For For Management
2022
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Tom Knutzen as Director For For Management
6.b Reelect Richard Robinson Smith as For For Management
Director
6.c Reelect Anne Louise Eberhard as For For Management
Director
6.d Reelect Gillian Dawn Winckler as For For Management
Director
6.e Reelect Thrasyvoulos Moraitis as For For Management
Director
6.f Elect Mads Nipper as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.3 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Auditors for Fiscal 2021 For For Management
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 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 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2021
5 Ratify KPMG Austria GmBH as Auditors For For Management
for Fiscal 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Susanne Hoellinger as For Against Management
Supervisory Board Member
7.2 Elect Ewald Kirschner as Supervisory For Against Management
Board Member
7.3 Elect Lars Bespolka as Supervisory For Against Management
Board Member
7.4 Elect Herbert Paierl as Supervisory For For Management
Board Member
7.5 Elect Manfred Pernsteiner as For For Management
Supervisory Board Member
7.6 Elect Karin Rest as Supervisory Board For For Management
Member
7.7 Elect Boris Schucht as Supervisory For For Management
Board Member
7.8 Elect Gerhard Starsich as Supervisory For For Management
Board Member
7.9 Elect Karin Zipperer as Supervisory For For Management
Board Member
7.10 Elect Sonja Stessl as Supervisory For For Management
Board Member
8 Approve Remuneration of Supervisory For For Management
Board Members
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO. LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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 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 Lam Tai Seng, with SHAREHOLDER None For Shareholder
NO.1 as Non-independent Director
7.2 Elect Wang Wei Wei, with SHAREHOLDER None Against Shareholder
NO.2 as Non-independent Director
7.3 Elect a Representative of Yi Hua None Against Shareholder
Investment, with SHAREHOLDER NO.8465
as Non-independent Director
7.4 Elect Shyu Jia Horng, a Representative None For Shareholder
of Flytech Foundation with SHAREHOLDER
NO.48137, as Non-independent Director
7.5 Elect Hsieh Han Chang, with None Against Shareholder
SHAREHOLDER NO.G101816XXX as
Independent Director
7.6 Elect Liang Wei Ming, with SHAREHOLDER None For Shareholder
NO.A120506XXX as Independent Director
7.7 Elect Chiu Yi Chia, with SHAREHOLDER None For Shareholder
NO.H121906XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO. LTD.
Ticker: 6206 Security ID: Y2572Z109
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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Jacques Veyrat as Director For For Management
7 Reelect Daniela Weber-Rey as Director For For Management
8 Reelect Jean-Marc Janaillac as Director For For Management
9 Elect Stefanie Mayer 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
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, 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 up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 09, 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 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 Jason Chen, a Representative of For For Management
Acer Incorporated, with SHAREHOLDER NO.
143733, as Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
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 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 Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Approve Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10.1 Elect Gu Haitao as Director For For Management
10.2 Elect He Yuan as Director For For Management
11.1 Elect Liu Weiping as Director For For Management
11.2 Elect Chen Weihua as Director For For Management
11.3 Elect Liu Jing as Director For For Management
12.1 Elect Wei Junzheng as Supervisor For For Management
12.2 Elect Cheng Tingting as Supervisor For For Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Allocation of Income For For Management
2.1 Reelect Pablo Colio Abril as Director For For Management
2.2 Fix Number of Directors at 13 For For Management
3.1 Advisory Vote on Remuneration Report For Against Management
3.2 Approve Remuneration Policy For For Management
4 Approve Scrip Dividends For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 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
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
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 Yong-min as Inside Director For For Management
3 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
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 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
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Security 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 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
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
Post 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 Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve 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 to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Provision of Loan by For For Management
Controlling Shareholder and Related
Transactions
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Transactions with For For Management
Guangdong Xiaohu LNG Co., Ltd.
Constitute Related Party Transactions
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Huang Weiyi as Non-Independent For For Shareholder
Director
3 Elect Ji Weiyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
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 Budget Report For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Profit Distribution For For Management
9 Approve Application of Credit Line For Against Management
10 Approve Provision of Guarantees to For For Management
Subsidiaries
11 Approve Provision of Guarantee to For For Management
Guangzhou Yuanheng Storage Co., Ltd.
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Debt Financing Plan For For Management
14 Approve Daily Related Party Transaction For For Management
15 Approve Remuneration of Directors For For Management
16 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
4 Approve CHF 16,500 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal Year 2023
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million for Fiscal Year 2021
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000 for Fiscal
Year 2022
6.1 Reelect This Schneider as Director and For For Management
Board Chairman
6.2 Reelect Peter Altorfer as Director For For Management
6.3 Reelect Michael Pieper as Director For For Management
6.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
6.5 Reelect Vincent Studer as Director For For Management
6.6 Elect Jens Fankhaenel as Director For For Management
6.7 Elect Eveline Saupper as Director For For Management
7.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For For Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.29 Per Share For For Management
4.1 Approve Discharge of Executive Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6.1 Amend Remuneration Policy for For For Management
Executive Board
6.2 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect P.E. Wolleswinkel to Executive For For Management
Board
8.1 Elect M. Folkers - in 't Hout to For For Management
Supervisory Board
8.2 Reelect R.H.A. Gerritzen to For Against Management
Supervisory Board
8.3 Reelect V.A.M. Hulshof to Supervisory For For Management
Board
9.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.2 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 Discuss Rotation Schedule of the None None Management
Supervisory Board
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect C.N. Deen to Executive Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
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 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 XU ZHENG CAI, with Shareholder For For Management
No. 00000004, as Non-independent
Director
6.2 Elect XU ZHENG JI, with Shareholder No. For For Management
00000006, as Non-independent Director
6.3 Elect XU ZHENG XIN, a Representative For For Management
of QUAN XIN FENG LTD. with Shareholder
No. 00294089, as Non-independent
Director
6.4 Elect XU WEI ZHI, a Representative of For For Management
RUI FU DEVELOPMENT CO., LTD. with
Shareholder No. 00047295, as
Non-independent Director
6.5 Elect LIN KUN RONG, a Representative For For Management
of HOU HE DEVELOPMENT CO., LTD. with
Shareholder No. 00060023, as
Non-independent Director
6.6 Elect ZHU LONG ZONG, a Representative For For Management
of RUI JIN INTERNATIONAL CO., LTD.
with Shareholder No. 00074175, as
Non-independent Director
6.7 Elect XIAO SHENG XIAN, with For For Management
Shareholder No. Q120727XXX, as
Independent Director
6.8 Elect WU CHUN LA, with Shareholder No. For For Management
N122453XXX, as Independent Director
6.9 Elect YAO YU LIN, with Shareholder No. For For Management
00280836, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4.a Elect Tomer Jacob as External For For Management
Director and Approve his Compensation
Terms
4.b Elect Relly Danon as External For For Management
Director and Approve her Compensation
Terms
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
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 Kelvin Loh Chi Keon as Director For For Management
3 Reelect Heng Joo Joe Sim as Director For For Management
4 Elect Takeshi Saito as Director For For Management
5 Elect Joerg Ayrle as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For Against Management
of Ashutosh Raghuvanshi as Managing
Director, Designated as Managing
Director & CEO
8 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by way of For For Management
Subscription by the Company in
Redeemable Preference Shares (RPS) of
Fortis La Femme Limited, a Wholly
Owned Subsidiary Company
2 Approve Investment by way of For For Management
Subscription by Wholly Owned
Subsidiary Companies in RPS of
Step-Down Subsidiaries of the Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of For Against Management
Understanding/Agreement to Sell/ Sale
Deed/ Deed of Conveyance/ Escrow
Agreement and Related Documents for
Sale of Immovable Property by Birdie
and Birdie Realtors Private Limited, a
Step-Down Subsidiary
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entering into a Material For For Management
Contract by Fortis Malar Hospitals
Limited, a Step-Down Subsidiary of the
Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
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 Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 06, 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 Annual Budget Plan For Against Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Remuneration Management and For Against Management
Assessment System of Directors and
Senior Manangers
9 Approve Formulation of Remuneration of For For Management
Supervisors
10 Approve Continued Use of Own Funds for For For Management
Entrusted Financial Products
11 Approve Bill Pool Business For For Management
12 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 17, 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 Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report from Independent None None Management
Non-Executive Directors
8 Advisory Vote on Remuneration Report For For Management
9 Elect Directors (Bundled) For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: SEP 05, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Mikey For Against Management
Ben-Ari, Deputy CEO for BD and
Headquarter Lead
2 Approve Employment Terms of Yarden For For Management
Wiesel, Controller's Relative,
Commercial Manager of 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.
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For Against Management
Private Placement
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Shigeru For For Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 18, 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 Auditor's Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 27, 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 David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For For Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Re-elect Chris Wootton as Director For For Management
11 Reappoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Adopt New Articles of Association For For Management
14 Approve Executive Share Scheme For Against Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 Political Donations and For For Management
Expenditure
22 Amend All-Employee Omnibus Plan For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Thomas Karlovits to the For For Management
Supervisory Board
6.3 Elect Kerstin Lopatta to the For For Management
Supervisory Board
6.4 Elect Marc Tuengler to the Supervisory For For Management
Board
6.5 Elect Robert Weidinger to the For For Management
Supervisory Board
6.6 Elect Miriam Wohlfahrth to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For For Management
2 Elect Fiona Oliver as Director For For Management
3 Elect Abby Foote as Director For For Management
4 Elect Peter Kean as Director For For Management
5 Approve Increase in Total Quantum of For For Management
Annual Directors' Fee Pool
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
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 Erh Fei Liu as Director For For Management
2b Elect Jingsong Wang as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Chiu Yoong Chian as For For Management
Director
2 Elect Koh Huey Min as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For For Management
2 Approve Grant of Shares to Ng Wai Pin For For Management
Under the Proposed ESGP
3 Approve Grant of Shares to Tay Kiang For For Management
Meng Under the Proposed ESGP
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUL 20, 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FSP TECHNOLOGY, INC.
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 09, 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
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Bai Xiaojiang as Director For For Management
3B Elect Huang James Chih-Cheng as For For Management
Director
3C Elect Luo Zhuping as Director For For Management
3D Elect Liang Yanjun 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 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
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
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
3 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
4.1 Elect Director Takehara, Yuji For For Management
4.2 Elect Director Okuda, Shinya For For Management
4.3 Elect Director Obayashi, Jun For For Management
4.4 Elect Director Kitagawa, Shoichi For For Management
4.5 Elect Director Tadano, Akihiko For For Management
4.6 Elect Director Niiyama, Chihiro For For Management
4.7 Elect Director Osawa, Mari For For Management
5.1 Elect Director and Audit Committee For For Management
Member Okamura, Motoji
5.2 Elect Director and Audit Committee For For Management
Member Nagata, Seiichi
5.3 Elect Director and Audit Committee For For Management
Member Kuroda, Kiyoyuki
5.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masaji
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
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 Li Xuechun as Director For For Management
3.2 Elect Lau Chung Wai as Director For For Management
3.3 Elect Li Ming 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 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 the
Third Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q312
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reelect A.J. Campo Mejia to For For Management
Supervisory Board
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Maxvalu Nishinihon Co., Ltd.
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term
4.1 Elect Director Ozaki, Hideo For For Management
4.2 Elect Director Yamaguchi, Hiroshi For For Management
4.3 Elect Director Hirao, Kenichi For For Management
4.4 Elect Director Matsukawa, Kenji For For Management
4.5 Elect Director Toyoda, Yasuhiko For For Management
4.6 Elect Director Itomura, Naoki For For Management
4.7 Elect Director Kitafuku, Nuiko For For Management
4.8 Elect Director Watase, Hiromi For For Management
4.9 Elect Director Ishibashi, Michio For For Management
5.1 Appoint Statutory Auditor Kaneno, Osamu For For Management
5.2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
5.3 Appoint Statutory Auditor Aoki, Kenjiro For For Management
5.4 Appoint Statutory Auditor Yorii, For For Management
Shinjiro
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 19, 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 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Soga, Nobuyuki For For Management
3.2 Elect Director Suhara, Shinsuke For For Management
3.3 Elect Director Ezaki, Hajime For For Management
3.4 Elect Director Kano, Junichi For For Management
3.5 Elect Director Isozumi, Joji For For Management
3.6 Elect Director Kawai, Nobuko For For Management
3.7 Elect Director Tamada, Hideaki For For Management
3.8 Elect Director Mizuno, Shoji For For Management
4 Appoint Statutory Auditor Sugiura, For For Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
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 15
2.1 Elect Director Imai, Hirofumi For For Management
2.2 Elect Director Iwai, Takayuki For For Management
2.3 Elect Director Kamide, Toyoyuki For For Management
2.4 Elect Director Kozawa, Tadahiro For For Management
2.5 Elect Director Hirai, Keiji For For Management
2.6 Elect Director Miyake, Minesaburo For For Management
2.7 Elect Director Robert Wessman For For Management
2.8 Elect Director Kiyama, Keiko For For Management
2.9 Elect Director Araki, Yukiko For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
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
2.1 Elect Director Shioji, Hiromi For For Management
2.2 Elect Director Maki, Tatsundo For For Management
2.3 Elect Director Seki, Yuichi For For Management
2.4 Elect Director Okazaki, Shigeko For For Management
2.5 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Morimoto, Mari For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Oishi, Tateki For For Management
2.6 Elect Director Osako, Tateyuki For For Management
2.7 Elect Director Tsutsui, Tadashi For For Management
2.8 Elect Director Umetsu, Masashi For For Management
2.9 Elect Director Aramaki, Tomoko For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
7.1 Appoint Shareholder Director Nominee Against Against Shareholder
Kanya Hasegawa
7.2 Appoint Shareholder Director Nominee Against Against Shareholder
Torii, Keiji
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Signing of Cooperation For For Management
Agreement and Provision of External
Guarantee to Yichun Dingzhen
Agricultural Development Co., Ltd.
3 Approve Signing of Cooperation For For Management
Agreement and Provision of Guarantee
to Associate Company
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Provision of External For For Management
Guarantee to Anfu County Xiding
Agriculture and Animal Husbandry Co.,
Ltd.
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# 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 Wu Youlin as Director For For Shareholder
3.2 Elect Huang Zuyao as Director For For Shareholder
3.3 Elect Huang Huadong as Director For For Shareholder
3.4 Elect Ye Junbiao as Director For For Shareholder
3.5 Elect Ding Nengshui as Director For For Shareholder
3.6 Elect Wu Jun as Director For For Shareholder
4.1 Elect Liu Feng as Director For For Management
4.2 Elect Ai Chunxiang as Director For For Management
4.3 Elect Zheng Luying as Director For For Management
5.1 Elect Wen Qingqi as Supervisor For For Shareholder
5.2 Elect Zhang Jingxue as Supervisor For For Shareholder
5.3 Elect Yan Weifei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FUJIAN CEMENT, INC.
Ticker: 600802 Security ID: Y26523103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
FUJIAN CEMENT, INC.
Ticker: 600802 Security ID: Y26523103
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 For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Financing Plan For For Management
7 Approve Guarantee Plan For For Management
8.1 Approve Coal Purchase from Related For For Management
Parties
8.2 Approve Purchase Raw Materials from For For Management
Related Parties
8.3 Approve Sales of Cement For For Management
8.4 Approve to Accept the Technical For For Management
Service of Direct Purchase of
Electricity from Related Parties
8.5 Approve Borrowing from Building For For Management
Materials Holdings
8.6 Approve to Receive Financial Services For For Management
from the Group Finance Company
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 Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13.1 Elect Hua Wanzheng as Director For For Shareholder
13.2 Elect Zheng Shengxiang as Director For For Shareholder
13.3 Elect Xie Zenghua as Director For For Shareholder
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend the Remuneration System for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method for the Usage For Against Management
of Raised Funds
2 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
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 Application of Comprehensive For For Management
Bank Credit Lines and Relevant
Authorization
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Yihao as Director For For Shareholder
1.2 Elect Ruan Jiayong as Director For For Shareholder
1.3 Elect Huang Changhong as Director For For Shareholder
1.4 Elect Zheng Weihong as Director For For Shareholder
1.5 Elect Liu Kaijin as Director For For Shareholder
1.6 Elect Xia Yang as Director For For Shareholder
2.1 Elect Tong Jianxuan as Director For For Shareholder
2.2 Elect Bao Hongshan as Director For For Shareholder
2.3 Elect Zheng Xianghan as Director For For Shareholder
3.1 Elect Li Zhen as Supervisor For For Management
3.2 Elect Lin Xianghui as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
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 Use of Idle Own Funds to For For Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Application of Credit Lines For For Management
10 Approve Related Party Transaction For For Management
11 Approve Internal Control For For Management
Self-evaluation Report
12 Approve Formulation of Remuneration For For Management
System for Directors and Supervisors
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
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 Inoue, Masahide For For Management
3.2 Elect Director Yoshida, Kazushi For For Management
3.3 Elect Director Toyoka, Yasuo For For Management
3.4 Elect Director Mochizuki, Yoshimi For For Management
3.5 Elect Director Hirano, Osamu For For Management
3.6 Elect Director Ruth Marie Jarman For For Management
3.7 Elect Director Kobayashi, Hisashi For For Management
3.8 Elect Director Sato, Rieko For For Management
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
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 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Ishida, Yoshitaka For For Management
3.3 Elect Director Arata, Kazuyuki For For Management
3.4 Elect Director Terajima, Hiromi For For Management
3.5 Elect Director Oze, Akira For For Management
3.6 Elect Director Ikeda, Junko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Akira
4.2 Elect Director and Audit Committee For Against Management
Member Ishida, Akira
4.3 Elect Director and Audit Committee For For Management
Member Uetani, Yoshihiro
5 Elect Alternate Director and Audit For For Management
Committee Member Bito, Naohito
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Takemoto, Koichi For For Management
3.4 Elect Director Banno, Tatsuya For For Management
3.5 Elect Director Joseph E. Gallagher For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
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 Approve Takeover Defense Plan (Poison For For Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
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 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Fujimori, Yukihiko For For Management
3.5 Elect Director Saga, Hiroshi For For Management
3.6 Elect Director Sato, Michihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For For Management
Member Jenny Chang
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Eizo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
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 2.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujio, Masahiro For For Management
3.2 Elect Director Kuki, Yuichiro For For Management
3.3 Elect Director Ito, Yasutaka For For Management
3.4 Elect Director Momose, Hiroki For For Management
3.5 Elect Director Ochi, Satoko For For Management
4.1 Appoint Statutory Auditor Hara, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Takashima, For For Management
Hideya
5 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Tatsuya
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Create Class A Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
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 1,041,095.89 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ise, Yoshihiro For For Management
3.2 Elect Director Yamada, Takeaki For For Management
3.3 Elect Director Nozaki, Hiroyuki For For Management
3.4 Elect Director Komiya, Yasushi For For Management
3.5 Elect Director Zamma, Rieko For For Management
3.6 Elect Director Takami, Kazunori For For Management
3.7 Elect Director Takano, Shiho For For Management
3.8 Elect Director Yamada, Masao For For Management
4.1 Appoint Statutory Auditor Nakashio, For Against Management
Hiroshi
4.2 Appoint Statutory Auditor Miyamoto, For For Management
Shunji
5 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
4 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
5.1 Elect Director Uchiyama, Takakazu For Against Management
5.2 Elect Director Okada, Takao For For Management
5.3 Elect Director Asano, Takashi For For Management
5.4 Elect Director Tsuchihata, Masashi For For Management
5.5 Elect Director Sugita, Nobuki For For Management
5.6 Elect Director Yamazoe, Shigeru For For Management
5.7 Elect Director Endo, Kunio For For Management
5.8 Elect Director Indo, Mami For For Management
5.9 Elect Director Mishina, Kazuhiro For For Management
5.10 Elect Director Oishi, Kaori For For Management
6 Appoint Statutory Auditor Yamasaki, For For Management
Yoshiyuki
7 Appoint Alternate Statutory Auditor For For Management
Igaki, Takeharu
8 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Iijima, Mikio For For Management
3.2 Elect Director Kaminaga, Zenji For For Management
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
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 Fukuda, Katsuyuki For For Management
2.2 Elect Director Araaki, Masanori For For Management
2.3 Elect Director Saito, Hideaki For For Management
2.4 Elect Director Yamaga, Yutaka For For Management
2.5 Elect Director Otsuka, Shinichi For For Management
2.6 Elect Director Iwasaki, Katsuhiko For For Management
2.7 Elect Director Yazawa, Kenichi For For Management
2.8 Elect Director Nakata, Yoshinao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
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
3.1 Elect Director Sato, Koichi For For Management
3.2 Elect Director Hashimoto, Akira For For Management
3.3 Elect Director Sugita, Tadashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Akira
4.2 Elect Director and Audit Committee For Against Management
Member Takahashi, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Shinatani, Tokuya
4.4 Elect Director and Audit Committee For For Management
Member Kanda, Kisei
--------------------------------------------------------------------------------
FUKUOKA REIT CORP.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Law - Reflect Changes in
Accounting Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, For For Management
Yasuo
3.2 Elect Supervisory Director Tanabe, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Ohara, Yukitaka
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For For Management
Member Yodoshi, Keiichi
4.4 Elect Director and Audit Committee For For Management
Member Nashioka, Eriko
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 Restricted Stock Plan For For Management
8 Approve Director Retirement Bonus For Against Management
9 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Business Report
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Wen-Chih, Lin, with Shareholder For For Management
No. 6646, as Non-independent Director
5.2 Elect Fang-Chu, Liao, with Shareholder For For Management
No. 6718, as Non-independent Director
5.3 Elect Chih-Cheng, Liao, with For For Management
Shareholder No. 50, as Non-independent
Director
5.4 Elect Chun-An, Li with ID No. For For Management
N100307XXX as Independent Director
5.5 Elect Jing-Huang, Huang with ID No. For For Management
R122191XXX as Independent Director
5.6 Elect Jun-Ming, Wu with ID No. For For Management
G120845XXX as Independent Director
5.7 Elect Shu Ching, Chou with ID No. For For Management
F220955XXX as Independent Director
5.8 Elect Hui-Ying Wang with ID No. For For Management
S201195XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Takehito For For Management
2.2 Elect Director Sakamaki, Kazuki For For Management
2.3 Elect Director Ishikawa, Takahiro For For Management
2.4 Elect Director Kaizuka, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Koji
3.2 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
3.3 Elect Director and Audit Committee For For Management
Member Totani, Hideyuki
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: MAY 06, 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 Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary for Financing
--------------------------------------------------------------------------------
FUMAN MICROELECTRONICS GROUP CO. LTD.
Ticker: 300671 Security ID: Y774BY106
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 Comprehensive Bank Credit For For Management
Business
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 26, 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
3.1 Elect Director Takashima, Sakae For For Management
3.2 Elect Director Nakatani, Takayuki For For Management
3.3 Elect Director Ono, Tatsuro For For Management
3.4 Elect Director Isagawa, Nobuyuki For For Management
3.5 Elect Director Mitsunari, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hyakumura, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Nakao, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiro
5 Elect Alternate Director and Audit For For Management
Committee Member Hirayama, Koichiro
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: JUN 09, 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 Remuneration Report 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 Andrew Learoyd as Director For For Management
6 Elect Lisa Jacobs as Director For For Management
7 Re-elect Oliver White as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Eric Daniels as Director For For Management
10 Elect Helen Beck as Director For For Management
11 Elect Matthew King as Director For For Management
12 Re-elect Samir Desai as Director For Against Management
13 Re-elect Hendrik Nelis as Director For Against Management
14 Re-elect Neil Rimer as Director For Against Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
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 Ono, Shinichi For For Management
3.2 Elect Director Chiba, Toru For For Management
3.3 Elect Director Taguchi, Hitoshi For For Management
3.4 Elect Director Kawai, Tetsuya For For Management
3.5 Elect Director Shimizu, Nobuaki For For Management
3.6 Elect Director Eguchi, Naoya For For Management
3.7 Elect Director Iimura, Somuku For For Management
3.8 Elect Director Sato, Tatsuro For For Management
3.9 Elect Director Nakajima, Akifumi For For Management
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Miyakawa, Naohisa For For Management
3.2 Elect Director Nakatogawa, Minoru For For Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Mitsumura, Kiyohito For For Management
3.5 Elect Director Nazuka, Tatsuki For For Management
3.6 Elect Director Sakai, Hiroyuki For For Management
3.7 Elect Director Tejima, Tatsuya For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Nishino, Kazumi For For Management
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furuno, Yukio For For Management
3.2 Elect Director Koike, Muneyuki For For Management
3.3 Elect Director Ishihara, Shinji For For Management
3.4 Elect Director Yamamiya, Hidenori For For Management
3.5 Elect Director Higuchi, Hideo For For Management
3.6 Elect Director Kagawa, Shingo For For Management
4.1 Appoint Statutory Auditor Wada, Yutaka For For Management
4.2 Appoint Statutory Auditor Muranaka, For For Management
Toru
4.3 Appoint Statutory Auditor Yamada, Shogo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
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 Shareholders'
General Meeting
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
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 Fujioka, Misako For For Management
3.2 Elect Director Sugita, Shinichi For For Management
3.3 Elect Director Masauji, Haruo For For Management
3.4 Elect Director Tanimura, Takashi For For Management
3.5 Elect Director Sugimoto, Motoki For For Management
3.6 Elect Director Fujioka, Atsushi For For Management
3.7 Elect Director Hyakushima, Hakaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
4.2 Elect Director and Audit Committee For For Management
Member Eguro, Sayaka
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
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 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Arima, Motoaki For For Management
4.2 Elect Director Kimizuka, Toshihide For For Management
4.3 Elect Director Iwase, Hiroyuki For For Management
4.4 Elect Director Nemoto, Yasushi For For Management
4.5 Elect Director Kunio, Takemitsu For For Management
4.6 Elect Director Tanaka, Masako For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 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 Uozumi, Yoshihiro For For Management
2.2 Elect Director Yoshida, Takayuki For For Management
2.3 Elect Director Ohashi, Fumio For For Management
2.4 Elect Director Horie, Masaki For For Management
2.5 Elect Director Ichikawa, Masayoshi For For Management
2.6 Elect Director Miyajima, Motoko For For Management
2.7 Elect Director Miyabe, Yoshihisa For For Management
3 Appoint Statutory Auditor Hayashi, For For Management
Shigeo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
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 Frederic de Mevius as Director For For Management
3 Reelect Deepak Malik as Director For For Management
4 Elect Jude Linhares as Director For For Management
5 Approve Appointment of Jude Linhares For Against Management
as Executive Director
6 Approve Payment of Remuneration to For Against Management
Jude Linhares as Executive Director
7 Approve Reappointment of Ashni Biyani For For Management
as Managing Director
8 Approve Payment of Remuneration to For Against Management
Ashni Biyani as Managing Director
9 Reelect Adhiraj Harish as Director For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: APR 20, 2022 Meeting Type: Court
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
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 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanemaru, Yasufumi For For Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
3.6 Elect Director Suzuki, Kaoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
4.3 Elect Director and Audit Committee For For Management
Member Nishiura, Yukiko
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For Against Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For Against Management
10 Elect Penny Ladkin-Brand as Director For For Management
11 Re-elect Alan Newman as Director For For Management
12 Elect Anglea Seymour-Jackson as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Biyani as Director For For Management
3 Approve NGS & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Gagan Singh as Director For For Management
5 Reelect Ravindra Dhariwal as Director For For Management
6 Elect Jacob Mathew as Director For For Management
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: APR 20, 2022 Meeting Type: Court
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 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 Kaneda, Tatsumi For For Management
2.2 Elect Director Kishimoto, Yasumasa For For Management
2.3 Elect Director Matsuda, Yukitoshi For For Management
2.4 Elect Director Seki, Daisaku For For Management
2.5 Elect Director Tamaki, Isao For For Management
2.6 Elect Director Sakamoto, Mitsuru For For Management
2.7 Elect Director Shida, Yukihiro For For Management
2.8 Elect Director Ito, Yugo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshida, Taizo
3.2 Elect Director and Audit Committee For For Management
Member Joko, Teiji
3.3 Elect Director and Audit Committee For For Management
Member Nishii, Hiroki
4.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
4.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
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 Retirement Bonus For Against Management
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
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 Takao, Naohiro For For Management
3.2 Elect Director Yoshizawa, Isao For For Management
3.3 Elect Director Seko, Hiroshi For For Management
3.4 Elect Director Hirotaki, Fumihiko For For Management
3.5 Elect Director Ogo, Makoto For For Management
3.6 Elect Director Kasamatsu, Keiji For For Management
3.7 Elect Director Inaba, Rieko For For Management
4 Appoint Statutory Auditor Kawakubo, For For Management
Yoshiaki
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Yang-gon as Inside Director For For Management
1.2 Elect Kim Jong-won as Inside Director For For Management
1.3 Elect Lim Chang-yoon as Inside Director For For Management
1.4 Elect Ahn Gi-hong as Inside Director For For Management
1.5 Elect Moon Jeong-hwan as Inside For For Management
Director
1.6 Elect Heo Byeong-ui as Inside Director None Against Shareholder
(Shareholder Proposal)
1.7 Elect Moon Je-gyun as Inside Director None Against Shareholder
(Shareholder Proposal)
2.1 Elect Lee Jeong-sang as Outside For For Management
Director
2.2 Elect Kim Jae-hun as Outside Director For For Management
3 Appoint Kim Yeok-dong as Internal For For Management
Auditor
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Foster as Director For For Management
3 Elect Debra Singh as Director For For Management
4 Elect Antonia Thornton as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Gary Carroll
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GADWA FOR INDUSTRIAL DEVELOPMENT
Ticker: GDWA Security ID: ADPV52598
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Grant Guarantees and For Did Not Vote Management
Authorize Chairman, Executive Officer,
and Managing Director to Sign it
2 Amend Article 32 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 24, 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 Elect Director Caroline F. Benton For For Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
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 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Approve Discharge of the Members of For For Management
the Supervisory Board and Auditors
8 Receive Information on Auditors' None None Management
Remuneration
9 Elect Stoffels IMC BV, Represented by For For Management
Paul Stoffels as Director
10 Elect Jerome Contamine as Independent For For Management
Director
11 Elect Dan Baker as Independent Director For For Management
1 Amend Articles of Association For For Management
2 Elect Raj Parekh, Daniel O'Day, and For Against Management
Linda Higgins as Directors, and Mary
Kerr, Katrine Bosley, Peter Guenter,
Howard Rowe, and Elisabeth Svanberg as
Independent Directors
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: AUG 06, 2021 Meeting Type: Court
Record Date: AUG 04, 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 Orocobre Limited
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 from Retained
Earnings
3.2 Approve Dividends of CHF 1.05 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1.1 Reelect Daniela Bosshardt as Director For For Management
and Board Chair
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Pascale Bruderer as Director For For Management
6.1.4 Reelect Michel Burnier as Director For For Management
6.1.5 Reelect Markus Neuhaus as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Judith Meier as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
6.2.3 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
6.3 Designate Walder Wyss AG as For For Management
Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 16, 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
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Sally Matthews as Director For For Management
8 Appoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Building For For Management
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 Approve Construction of the Capacity For For Management
Replacement Project
6 Approve External Donations For For Management
7 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily 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 Provision of Guarantee For Against Management
10.1 Elect Yu Kaijun as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of New For For Management
Wholly-owned Subsidiary and
Integration of Cement Business
2 Approve Capital Injection For For Shareholder
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Entrusted Asset Management For For Management
3 Approve Securities Investment For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Provision of External For For Management
Entrusted Loans
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For 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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.1 Elect Yu Feng as Director For For Management
11.2 Elect Yu Xiaofeng as Director For For Management
11.3 Elect Chen Mingyong as Director For For Management
11.4 Elect Zhao Linzhong as Director For For Management
11.5 Elect Lin Guorong as Director For For Management
11.6 Elect Bian Weidong as Director For For Management
12.1 Elect Huang Can as Director For For Management
12.2 Elect Li Chen as Director For For Management
12.3 Elect Liu Qiang as Director For For Management
13.1 Elect Zhao Xufei as Supervisor For For Management
13.2 Elect Xie Shuorong as Supervisor For For Management
13.3 Elect Chen Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Shuorong as Non-independent For For Management
Director
2 Elect Ye Pingsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Remuneration of Directors and For For Management
Supervisors
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Company's Amendments to For For Management
Commitments
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Yueguang as Director For For Management
1.2 Elect Sun Shaobin as Director For For Management
2 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Provision of Entrusted Loan to For For Management
the Company by Controlling Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
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 Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Samvid Gupta as Director For For Management
4 Reelect Arun Kumar Gupta as Director For For Management
5 Elect Anil Aggarwal as Director For For Management
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 28, 2021 Meeting Type: Court
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation (Merger For For Management
by Absorption)
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 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 Ratify Appointment of Catherine Ronge For For Management
as Director
6 Ratify Appointment of Florence Fouquet For For Management
as Director
7 Elect Pascal Macioce as Director For For Management
8 Reelect Philippe Berterottiere as For For Management
Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Elect Antoine Rostand as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
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 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Huaisong as Director For For Shareholder
1.2 Elect Ji Shuxin as Director For For Shareholder
1.3 Elect Zheng Mingyuan as Director For For Shareholder
1.4 Elect Zhu Haijiang as Director For For Shareholder
1.5 Elect Su Jing as Director For For Shareholder
2.1 Elect Ma Zuowu as Director For For Management
2.2 Elect Tang Qingquan as Director For For Management
2.3 Elect Xiao Duan as Director For For Management
2.4 Elect Qi Deyu as Director For For Management
3.1 Elect Qin Yi as Supervisor For For Shareholder
3.2 Elect Yang Hao as Supervisor For For Shareholder
3.3 Elect Huang Lei as Supervisor For For Shareholder
3.4 Elect Shen Zongtao as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jinli as Non-independent For For Management
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 13, 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 Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Credit Lines For For Management
9 Approve Financial Services Agreement For For Management
10 Approve the Investment and For For Management
Construction of the Phase II Project
of GCI Technology Zhuhai Communication
Industrial Park
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name For For Management
2 Approve Stock Abbreviated Name For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
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
6 Approve External Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Entrusted Asset Management For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Working System for Independent For Against Management
Directors and Other Systems
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Implementation For For Management
Content, Implementation Location and
Implementation Subject of the
Fundraising Project
2 Approve Feasibility Analysis Report of For For Management
the Company's New Energy Vehicle Swap
Station Construction Project (Revised
Draft)
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
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
2.1 Elect Liu Genyu as Director For For Management
2.2 Elect Yeung Man Chung, Charles as For For Management
Director
2.3 Elect Lee Conway Kong Wai as Director For For Management
2.4 Elect Wang Yanguo as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Phase Share Purchase For For Management
Agreement, Fourth Phase Disposal and
Related Transactions
--------------------------------------------------------------------------------
GDI PROPERTY GROUP
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Gina Anderson as Director For For Management
3 Elect Stephen Burns as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
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 Approve Dividend For For Management
3 Reelect Mahesh Shrikrishna Palashikar For For Management
as Director
4 Approve Deloitte Haskins & Sells, 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 Yogesh Gupta as Director and For For Management
Approve Appointment and Remuneration
of Yogesh Gupta as Whole-Time Director
Designated as Whole-Time Director &
Chief Financial Officer
7 Reelect Neera Saggi as Director For For Management
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shukla Wassan as Director For For Management
2 Approve Reappointment of Prashant For For Management
Chiranjive Jain as Managing Director
3 Approve Remuneration of Prashant For Against Management
Chiranjive Jain as Managing Director
4 Approve Payment of Remuneration of For For Management
Yogesh Gupta as Whole-Time Director &
Chief Financial Officer
5 Approve Payment of For For Management
Commission/Remuneration to
Non-Executive Directors
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nobusa, Yoshiyuki For For Management
3.2 Elect Director Suzuki, Akio For For Management
3.3 Elect Director Ishizawa, Takeshi For For Management
3.4 Elect Director Hikosaka, Ryoji For For Management
3.5 Elect Director Kiyomiya, Osamu For For Management
3.6 Elect Director Asano, Mikio For For Management
4.1 Appoint Statutory Auditor Izawa, For For Management
Nobuyuki
4.2 Appoint Statutory Auditor Yamauchi, For For Management
Hirokazu
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Miho
6 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUL 01, 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 Receive Audit Committee's Activity For For Management
Report
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Amend Remuneration Policy For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Amend Company Articles For For Management
9 Approve Suitability Policy for For For Management
Directors
10.1 Elect Peristeris Georgios as Director For For Management
10.2 Elect Tamvakakis Apostolos as For Against Management
Independent Director
10.3 Elect Gourzis Michail as Director For For Management
10.4 Elect Benopoulos Angelos as Director For Against Management
10.5 Elect Antonakos Dimitrios as Director For For Management
10.6 Elect Moustakas Emmanuel as Director For For Management
10.7 Elect Perdikaris Georgios as Director For Against Management
10.8 Elect Lazaridou Pinelopi as Director For For Management
10.9 Elect Capralos Spyridon as Independent For For Management
Director
10.10 Elect Afentoulis Dimitrios as Director For For Management
10.11 Elect Apkarian Gagik as Independent For For Management
Director
10.12 Elect Staikou Sofia as Independent For For Management
Director
10.13 Elect Delikoura Aikaterini as For For Management
Independent Director
10.14 Elect Skordas Athanasios as For For Management
Independent Director
10.15 Elect Lamprou Konstantinos as Director For For Management
11 Elect Members of Audit Committee For For Management
(Bundled)
12 Various Announcements None None Management
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
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 Activities of the Audit For For Management
Committee
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Receive Report of Independent Directors For For Management
8 Approve Share Capital Increase For For Management
Followed by a Simultaneous Capital
Decrease
9 Various Announcements None None Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
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 Ling Ke as Director For For Management
4 Elect Chiang Sheung Yee, Anthony as For For Management
Director
5 Elect Xia Xinping as Director For For Management
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 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 Adopt New Bye-Laws For For Management
11 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
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 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 Capital Injection by Issuance For For Management
of Shares via a Private Placement
6.1 Elect HONG-WEN CHEN, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
6.2 Elect FU-ZAN TSAI, with SHAREHOLDER NO. For Against Management
4, as Non-Independent Director
6.3 Elect CHENG-REN YANG, with SHAREHOLDER For Against Management
NO.2, as Non-Independent Director
6.4 Elect JONG-HUI HSU, with SHAREHOLDER For Against Management
NO.9, as Non-Independent Director
6.5 Elect YUE-JI CHANG, with SHAREHOLDER For Against Management
NO.24547, as Non-Independent Director
6.6 Elect a Representative of LEE-HENG For Against Management
INVESTMENT LIMITED, with SHAREHOLDER
NO.81982, as Non-Independent Director
6.7 Elect YAO-GENG ZHAO, with ID NO. For Against Management
F122153XXX, as Independent Director
6.8 Elect ZHU-SAN WANG, with ID NO. For For Management
H121263XXX, as Independent Director
6.9 Elect CHIH-YANG CHANG, with ID NO. For For Management
F103790XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Dong-hui as Inside Director For For Management
3.2 Elect Lee Se-yeol as Outside Director For For Management
4 Appoint Lee Chang-roh as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
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 Change Internal Auditor's Status from For For Management
Statutory to Full-time Auditor
--------------------------------------------------------------------------------
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 INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Procedures for Endorsement and For Against Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of New Common Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing New Common Shares to be
Issued for Cash
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
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 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 New Common Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing New Common Shares to be
Issued for Cash
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENEREACH BIOTECHNOLOGY CORP.
Ticker: 4171 Security ID: Y2685Z103
Meeting Date: AUG 23, 2021 Meeting Type: Annual
Record Date: APR 09, 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 Amend Articles of Association For For Management
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Issuance of New Shares by For For Management
Capital Increase from Capital Surplus
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Revised Caps For For Management
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
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
3a Elect Wang Wenbing as Director For For Management
3b Elect Zhao Yan as Director For For Management
3c Elect Che Lingyun as Director For For Management
3d Elect Zhu Ziyang as Director For For Management
3e Elect Li Yinquan as Director For Against Management
3f Elect Han Demin as Director For For Management
3g Elect Liao Xinbo as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors 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 Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GENESIS DEVELOPMENT HOLDINGS CO., LTD.
Ticker: 053320 Security ID: Y8T653100
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 Did Not Vote Management
Allocation of Income
2 Elect Park Hyeong-seop as Inside For Did Not Vote Management
Director
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Chapman as Director For For Management
2 Elect James Moulder as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
GENESYS LOGIC, INC.
Ticker: 6104 Security ID: Y2692W101
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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
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 Against Management
3.1 Elect Neil Warma as Inside Director For For Management
3.2 Elect Peter Laivins as Outside Director For For Management
3.3 Elect Bae Jin-geon as Outside Director For For Management
4 Appoint Jeon Hyeon-cheol as Internal For For Management
Auditor
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)
7 Approve Stock Option Grants For For Management
(Previously granted)
8 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
2 Approve Application of Credit Line and For For Management
Provision of Guarantee to Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujinaga, Kenichi For For Management
2.2 Elect Director Yoshioka, Nobuhiro For For Management
2.3 Elect Director Yamagata, Hiroyuki For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Yasutaka
3.2 Elect Director and Audit Committee For For Management
Member Matsuoka, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Imai, Junya
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
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, Allocation of
Income and Discharge Directors
2 Approve Dividends For For Management
3 Elect and/or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose; For For Management
Consolidate Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income and For For Management
Dividends of MXN 469.4 Million
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Report on Adherence to Fiscal For For Management
Obligations
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
6 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend *Withdrawn None None Management
Resolution*
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits-in-Kind For For Management
4 Elect Lim Kok Thay as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Elect Zaleha binti Zahari 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 PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 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 Approve One-Off Ex-Gratia Payment to For Against Management
Non-Executive Directors
5 Elect Tan Kong Han as Director For For Management
6 Elect Mohd Zahidi bin Hj Zainuddin (R) For For Management
as Director
7 Elect Ching Yew Chye as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Retirement Gratuity Payment to For Against Management
Abdul Ghani bin Abdullah (R)
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
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 Joe Vorih as Director For For Management
5 Elect Matt Pullen as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Ron Marsh as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Kevin Boyd as Director For For Management
10 Re-elect Louise Hardy as Director For For Management
11 Re-elect Lisa Scenna as Director For For Management
12 Re-elect Louise Brooke-Smith as For For Management
Director
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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
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 Share Incentive Plan For For Management
4 Approve International Share Incentive For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Stephen Wilson as Director For For Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy Back
4 Elect Duncan West as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Elect Gerd Schenkel as Director For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Endo, Yuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kosaka, Masaaki For For Management
3.4 Elect Director Imai, Noriyuki For For Management
3.5 Elect Director Kubo, Koji For For Management
3.6 Elect Director Ogino, Tsunehisa For For Management
3.7 Elect Director Yasuda, Kana For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2021 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Axel Herberg to the Supervisory For Against Management
Board
6.2 Elect Andrea Abt to the Supervisory For For Management
Board
6.3 Elect Annette Koehler to the For For Management
Supervisory Board
6.4 Elect Karin Dorrepaal to the For For Management
Supervisory Board
6.5 Elect Peter Noe to the Supervisory For For Management
Board
6.6 Elect Udo Vetter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5.1 Amend Article 19 Re: Board of Directors For For Management
5.2 Amend Article 22 Re: Director For For Management
Remuneration
6 Approve Related-Party Transactions For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETAC HOLDINGS CORP.
Ticker: 3005 Security ID: Y6084L102
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets, Amendments to Trading
Procedures Governing Derivatives
Products and Amend Procedures for
Lending Funds to Other Parties
5.1 Elect HWANG, MING-HANG, with For For Management
SHAREHOLDER NO.294 as Non-independent
Director
5.2 Elect TSAI, FENG-TZU, with SHAREHOLDER For For Management
NO.9 as Non-independent Director
5.3 Elect MIAU, MATTHEW FENG CHIANG, a For For Management
Representative of MITAC INTERNATIONAL
CORP. REP., with SHAREHOLDER NO.2, as
Non-independent Director
5.4 Elect LIN, CHUAN CHENG, a For For Management
Representative of MITAC INTERNATIONAL
CORP. REP., with SHAREHOLDER NO.2, as
Non-independent Director
5.5 Elect CHOU, TEH-CHIEN, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORP. REP., with SHAREHOLDER
NO.74183, as Non-independent Director
5.6 Elect MIAU, SCOTT MATTHEW, a For For Management
Representative of LIEN HWA INDUSTRIAL
HOLDINGS CORP. REP., with SHAREHOLDER
NO.74183, as Non-independent Director
5.7 Elect LIN, KUAN-MING, with SHAREHOLDER For For Management
NO.P100481XXX as Independent Director
5.8 Elect LIN, LONG-SONG, with SHAREHOLDER For For Management
NO.F120009XXX as Independent Director
5.9 Elect CHANG, CHIA-HSIN, with For For Management
SHAREHOLDER NO.A123032XXX as
Independent Director
5.10 Elect WANG, PO HSIA, with SHAREHOLDER For For Management
NO.P220048XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 06, 2021
2 Approve the Continuation of Listing For For Management
GFH Shares on Boursa Kuwait
3 Approve the Repurchase of the Group's For For Management
Treasury Shares up to a Maximum of 10%
of the Total Issued Shares of the Group
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: OCT 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 06, 2021
2 Authorize Issuance of Sukuk of USD 300 For For Management
million in the Form of Additional
Perpetual Tier 1 Capital and Authorize
Board to Decide the Profit Rates
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 03, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 14 October 2021
2 Approve Board Report on Company For For Management
Operations for FY 2021
3 Approve Shariah Supervisory Board For For Management
Report for FY 2021
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
6 Approve Allocation of Income and For For Management
Dividends for FY 2021
7 Approve Remuneration of Directors of For For Management
USD 3.6 Million
8 Approve Corporate Governance Report For For Management
for FY 2021
9 Approve Related Party Transactions for For Against Management
FY 2021
10 Approve Discharge of Directors for FY For For Management
2021
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
12 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration
13 Review Rewards and Incentives Loyalty For Against Management
Program for Shareholders
14 Approve Cross Listing of Company For For Management
Shares in the Saudi Stock Exchange
15 Approve Cross Listing of Company For For Management
Shares in Abu Dhabi Securities Exchange
16 Elect Darweesh Al Katbi as Director For For Management
17 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 14 October 2021
2 Amend Memorandum and Articles of For Against Management
Association
3 Authorize Increase in Capital by For For Management
Issuing 56,603,774 Bonus Shares
4 Authorize the CEO or any Authorized For For Management
delegate to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For Withhold Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For Withhold Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For For Management
1.9 Elect Director Jessica McDonald For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Prasit Sirimongkolkasem as For For Management
Director
4.2 Elect Virach Sirimongkolkasem as For For Management
Director
4.3 Elect Sathit Karanes as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GFT TECHNOLOGIES SE
Ticker: GFT Security ID: D2823P101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3.1 Approve Discharge of Senior Management For For Management
Board Member Marika Lulay for Fiscal
Year 2021
3.2 Approve Discharge of Senior Management For For Management
Board Member Jens-Thorsten Rauer for
Fiscal Year 2021
3.3 Approve Discharge of Senior Management For For Management
Board Member Jochen Ruetz for Fiscal
Year 2021
4.1 Approve Discharge of Board of For For Management
Directors Member Ulrich Dietz for
Fiscal Year 2021
4.2 Approve Discharge of Board of For For Management
Directors Member Paul Lerbinger for
Fiscal Year 2021
4.3 Approve Discharge of Board of For For Management
Directors Member Andreas Bereczky for
Fiscal Year 2021
4.4 Approve Discharge of Board of For For Management
Directors Member Maria Dietz for
Fiscal Year 2021
4.5 Approve Discharge of Board of For For Management
Directors Member Marika Lulay for
Fiscal Year 2021
4.6 Approve Discharge of Board of For For Management
Directors Member Jochen Ruetz for
Fiscal Year 2021
4.7 Approve Discharge of Board of For For Management
Directors Member Andreas Wiedemann 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 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 10
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director Heidi L. Dutton For For Management
1.6 Elect Director John L. Festival For For Management
1.7 Elect Director Marshall L. McRae For For Management
1.8 Elect Director Margaret C. Montana For For Management
1.9 Elect Director Steven R. Spaulding 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 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 15, 2022 Meeting Type: Special
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 Elect CEO For Against Shareholder
6 Elect Member of WSE Court For Against Shareholder
7.1 Elect Chairman of WSE Court For Against Shareholder
7.2 Elect Deputy Chairman of WSE Court For Against Shareholder
8 Approve Decision on Covering Costs of For Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
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
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
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.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
9.d Receive Supervisory Board Report on None None Management
Charity and Sponsoring Activities
9.e Receive Supervisory Board Report on None None Management
Remuneration Policy
9.f Receive Supervisory Board Report on None None Management
Company's and Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.74 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Izabela For For Management
Flakiewicz (Supervisory Board Member)
16.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.4 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.6 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Skiba For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.4 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Amend Statute For For Management
19 Approve Diversity Policy of Management For For Management
and Supervisory Boards
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIFTEE, INC.
Ticker: 4449 Security ID: J1794J106
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 Elect Director Iyoku, Miwako For For Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU YI ZUO, a Representative of For For Management
HONG YANG INVESTMENT CO., LTD., with
Shareholder No. 45892, as
Non-Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Transfer of Treasury Shares At For Against Management
Lower than the Actual Average
Repurchase Price to Employees
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 09, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
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 Spin-off of Network For For Management
Communication Business to Wholly-owned
Subsidiary
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
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial 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 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 Chen, Chi-Ming, with Shareholder For For Management
No. 00000167, as Non-independent
Director
6.2 Elect Chen, Su-Hui, with Shareholder For For Management
No. 00000008, as Non-independent
Director
6.3 Elect Huang, Chen-Sheng, with For For Management
Shareholder No. 00211122, as
Non-independent Director
6.4 Elect Wu, His-Kun, with Shareholder No. For For Management
00079608, as Non-independent Director
6.5 Elect Chen, Min-Chun, with Shareholder For For Management
No. 00095373, as Non-independent
Director
6.6 Elect Wang, Ming-Lang, with For For Management
Shareholder No. 00002319, as
Independent Director
6.7 Elect Chien, Jui-Yao, with Shareholder For For Management
No. F121753XXX, as Independent Director
6.8 Elect Chen, Chun-Liang, with For For Management
Shareholder No. G120640XXX, as
Independent Director
6.9 Elect Tsai, Ching-Mei, with For For Management
Shareholder No. E220551XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 24, 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 35
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Elect Director Iwaki, Takaaki For For Management
4.1 Elect Director Fukumaru, Shigeki For For Management
4.2 Elect Director Matsuoka, Toru For For Management
4.3 Elect Director Morino, Yusei For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 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 Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.60 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Johan Deschuyffeleer as For For Management
Independent Director
8b Reelect Luc Missorten as Independent For For Management
Director
8c Reelect Hilde Windels as Independent For For Management
Director
9 Ratify BDO as Auditors For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Glamor For For Management
International Ltd. and Subsequent
Delisting in Taipei Exchange
2 Approve Application to Cease Status as For For Management
Public Company After Merger
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Foreign Exchange Forward For For Management
Transactions
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
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 Approve Final Dividend For For Management
3a Elect Mark Alan Loynd as Director For For Management
3b Elect Barry John Buttifant 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 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect AQUASOURCA as Director For Against Management
7 Reelect Anne-Sophie Ginon as Director For For Management
8 Reelect Maud Bailly as Director For For Management
9 Reelect Marc Michoulier as Director For Against Management
10 Reelect Erick Rostagnat as Director For For Management
11 Reelect Nicolas de Tavernost as For For Management
Director
12 Elect Sophie Sidos as Director For For Management
13 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
14 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Approve Remuneration Policy of For For Management
Directors
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 21
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
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 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
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Approve Annual Maximum Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Share Appreciation Rights Plan For Against Management
11 Ratify Appointment of and Elect Paula For For Management
Zalduegui Egana as Director
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 20 Percent
13 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
14 Advisory Vote on Remuneration Report For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
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
--------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Record Date for Unitholder Meetings -
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director For For Management
Nakajima, Kosuke
4.1 Elect Supervisory Director Natori, For For Management
Katsuya
4.2 Elect Supervisory Director Morita, For For Management
Yasuhiro
5 Elect Alternate Supervisory Director For For Management
Katsuta, Yuko
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 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
3.1 Elect Jesse Ding, with ID NO. For For Management
A100608XXX, as Independent Director
3.2 Elect Huang Tsui Hui, with ID NO. For For Management
A223202XXX, as Independent Director
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: AUG 02, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For Against 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 Approve Cash Distribution from Capital For For Management
Reserve
7.1 Elect Chin-Shan Huang, with For For Management
Shareholder No. 27364, as Independent
Director
7.2 Elect Young-Sheng Hsu, with For For Management
Shareholder No. Q122190XXX, as
Independent Director
7.3 Elect Wen-Yi Fan, with Shareholder No. For For Management
F121287XXX, as Independent Director
7.4 Elect Shane Ouyang, Representative of For For Management
Ming-Ling Co., Ltd, with Shareholder
No. 20446, as Non-Independent Director
7.5 Elect Scott Ouyoung, Representative of For For Management
Ming-Ling Co., Ltd, with Shareholder
No. 20446, as Non-Independent Director
7.6 Elect Andrew Yates, Representative of For For Management
Ming-Ling Co., Ltd, with Shareholder
No. 20446, as Non-Independent Director
7.7 Elect Wen-Hsin Chen, Representative of For For Management
Ming-Ling Co., Ltd, with Shareholder
No. 20446, as Non-Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
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 Suzuki, Kazunari For For Management
2.2 Elect Director Otake, Yushi For For Management
2.3 Elect Director Suzue, Hiroyasu For For Management
2.4 Elect Director Taniguchi, Hisaki For For Management
2.5 Elect Director Kobayashi, Shinobu For For Management
2.6 Elect Director Takahashi, Tomotaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Takayuki
3.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Takao
3.3 Elect Director and Audit Committee For For Management
Member Matsui, Gan
4 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of For For Management
Interim Dividend
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Capital Reduction, Share For For Management
Sub-Division and Related Transactions
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
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 33.64
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Aoyama, Mitsuru For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Chujo, Ichiro For For Management
3.4 Elect Director Kanno, Michiari For For Management
3.5 Elect Director Yasuda, Masashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Mizukami, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Okada, Masahito
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
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 Uchida, Hiroyuki For For Management
2.2 Elect Director Setoguchi, Akito For For Management
2.3 Elect Director Nishinaka, Katsura For For Management
2.4 Elect Director Fujita, Tomoyuki For For Management
2.5 Elect Director Shinomiya, Akio For For Management
2.6 Elect Director Tsuchiya, Mitsuaki For For Management
2.7 Elect Director Matsuda, Michiko For For Management
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
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 Approve Final Dividend For For Management
3 Reelect Jamshyd N. Godrej as Director For Against Management
4 Reelect Pirojsha Godrej as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ashok Gulati as Director For For Management
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ritu Anand as Director For For Management
2 Reelect Aditi Kothari Desai as Director For For Management
3 Reelect Roopa Purushothaman as Director For For Management
4 Reelect Kannan Sitaram as Director For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Property For For Management
in Yantai
2 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 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 Change Company Name and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: MAY 06, 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 Provision for Impairment For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GOHIGH NETWORKS CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Elect Yang Yongqing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GOHIGH NETWORKS CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 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 Basis 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 Scale and Use of Proceeds 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 Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve Equity Acquisition For For Management
9 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
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
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 Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Levet as Director For For Management
3 Elect Denise McComish as Director For For Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve the Increase the Maximum For For Management
Aggregate Amount of Non-Executive
Directors' Fees
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Miyazawa, Hideaki For For Management
1.5 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 1121 Security ID: G4012S109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Confucius International CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Leung Tsz Chung as Director For For Management
4 Elect Lin Weihuan as Director For For Management
5 Elect Chen Shaohua as Director For For Management
6 Authorize Board to Fix Remuneration of 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
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 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 Comprehensive Credit Line For Against Management
Application and Guarantee Provision
9 Approve Bill Pool Business For Against Management
10 Approve Asset Pool Business For For Management
11 Approve Use of Funds for Securities For For Management
Investment
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
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
6.1 Elect Lan-Ying Hsu, with Shareholder For For Management
No. 0030118, as Non-independent
Director
6.2 Elect Vincent Lin, a Representative of For For Management
Yuan-Shin Investment Co Ltd with
Shareholder No. 0187225, as
Non-independent Director
6.3 Elect Yu-Fang Lin, a Representative of For For Management
Taiwan Secom Co Ltd with Shareholder
No. 0019436, as Non-independent
Director
6.4 Elect Sheng-Hung Wang, with For For Management
Shareholder No. 0146528, as
Non-independent Director
6.5 Elect Hsiu-Liang Lin, a Representative For For Management
of Hongxiu Investment Co Ltd with
Shareholder No. 0257403, as
Non-independent Director
6.6 Elect a Representative of Chiung Ming For Against Management
Development and Trading Co Ltd, with
Shareholder No. 0212341, as
Non-independent Director
6.7 Elect a Representative of Cheng Hsin For Against Management
Investment Co Ltd, with Shareholder No.
0188380, as Non-independent Director
6.8 Elect Hong-Jun Lin, a Representative For For Management
of Shang Jing Investment Co Ltd with
Shareholder No. 0166623, as
Non-independent Director
6.9 Elect Wen-Che Tseng, with Shareholder For For Management
No. S100450XXX, as Independent Director
6.10 Elect Tai-Jen Chen, with Shareholder For For Management
No. M100308XXX, as Independent Director
6.11 Elect Yin-Wen Chan, with Shareholder For For Management
No. B120678XXX, as Independent Director
6.12 Elect Chi-Te Hung, with Shareholder No. For For Management
N121195XXX, as Independent Director
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
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 Park Gang-su as Inside Director For For Management
3.1 Elect Park Gi-tae as Outside Director For For Management
to Serve as an Audit Committee
3.2 Elect Kim Jin-young as Outside For For Management
Director to Serve as an Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurissa Cooney as Director For For Management
2 Elect David Gibson as Director For For Management
3 Elect Leonie Freeman as Director For For Management
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 02, 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 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect WU, CHENG HSUEH, with For For Management
SHAREHOLDER NO.0000001, as
Non-Independent Director
6.2 Elect LEE, TING CHUNG, with ID NO. For For Management
H101940XXX, as Non-Independent Director
6.3 Elect KUO MING HUA, a Representative For For Management
of HENDERSON I YIELD GROWTH LIMITED,
with SHAREHOLDER NO.0000024, as
Non-Independent Director
6.4 Elect CHANG, CHIEH WEN, a For For Management
Representative of INFINITY EMERGING
MARKETS LIMITED, with SHAREHOLDER NO.
0000025, as Non-Independent Director
6.5 Elect YU, MIN TE, with ID NO. For For Management
R122410XXX, as Independent Director
6.6 Elect LEE, SU YING, with ID NO. For For Management
B220141XXX, as Independent Director
6.7 Elect CHI, ZI YI, with ID NO. For For Management
A127532XXX, as Independent Director
6.8 Elect WU, MENG TA, with ID NO. For For Management
E122104XXX, as Independent Director
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suitability Policy for For For Management
Directors
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
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 Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Members; Approve Type, Term and For For Management
Composition of the Audit Committee
8 Authorize Share Repurchase Program For For Management
9 Receive Report from Independent For For Management
Non-Executive Directors
10 Ratify Director Appointment For For Management
11 Amend Corporate Purpose For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
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 Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Richards as Director For For Management
3b Elect Nicki Anderson as Director For For Management
3c Elect Clive Stiff as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 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 Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Elect Carol Hui as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For 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
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
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 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
8 Approve Dividends of EUR 0.8340 Per For For Management
Share
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Authorised Share Capital, For Against Management
Grant Board Authority to Exclude
Pre-emptive Rights and Amend Article 5.
2 of the Articles of Association
2 Approve Special Authorised Share For For Management
Capital, Grant Board Authority to
Exclude Pre-emptive Rights and Amend
Article 5.3 of the Articles of
Association
3 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For Against Management
2 Approve Share Repurchase Plan For For Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
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 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 Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-san as Inside Director For Against Management
1.2 Elect Kim Eung-tae as Inside Director For For Management
1.3 Elect Yang Su-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Heo Jeong-suk as Outside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Moon-rak as Inside Director For For Management
1.2 Elect Ahn Deok-su as Inside Director For For Management
1.3 Elect Jeong Seong-chae as Inside For Against Management
Director
1.4 Elect Ha Seong-ryong as Inside Director For Against Management
1.5 Elect Hwang Jae-woon as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
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)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capital Reduction from Against Against Shareholder
Shareholders with at Least 1% Holdings
of Issued Shares
--------------------------------------------------------------------------------
GRAND PHARMACEUTICAL GROUP LIMITED
Ticker: 512 Security ID: G210A7101
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 Shao Yan as Director For For Management
3b Elect Niu Zhanqi as Director For For Management
3c Elect So Tosi Wan, Winnie as Director For For Management
and Approve Continuous Appointment as
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend Raised Funds Management System For Against Management
10 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; 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 President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Carina Andersson For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Oystein Larsen For For Management
8.c9 Approve Discharge of Konny Svensson For For Management
8.c10 Approve Discharge of Elin Lindfors For For Management
8.c11 Approve Discharge of Fredrika For For Management
Pettersson
8.c12 Approve Discharge of Jorgen Rosengren For For Management
8.c13 Approve Discharge of Oskar Hellstrom For For Management
8.c14 Approve Discharge of Ragnhild Wiborg For For Management
8.c15 Approve Discharge of Johan Menckel For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Elect Steven Armstrong as New Director For For Management
11.H Elect Fredrik Arp as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Program For For Management
2022 for Management Team and Key
Employees
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For For Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 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
2a Approve Final Dividend For For Management
2b Confirm Interim Dividend For For Management
3 Reelect Harsha Chigurupati as Director For For Management
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saumen Chakraborty as Director For For Management
2 Elect Sucharita Rao Palepu as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Kandiraju Venkata Sitaram Rao as
Executive Director Designated as Joint
Managing Director and Chief Executive
Officer (CEO)
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
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 A V Lodha as Director For For Management
4 Acknowledge J D Curravala be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudha Krishnan as Director For For Management
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: AUG 04, 2021 Meeting Type: Annual/Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Mark A. Davis For For Management
2.3 Elect Director Elizabeth L. DelBianco For For Management
2.4 Elect Director Thomas W. Gaffney For For Management
2.5 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Share Option Plan For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
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 Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Lo Hong Sui, Antony as Director For For Management
5 Elect Lo Ying Sui as Director For For Management
6 Elect Cheng Hoi Chuen, Vincent as For For Management
Director
7 Elect Zhu Qi as Director For For Management
8 Elect Kan Tak Kwong as Director For For Management
9 Elect Poon Ka Yeung, Larry as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G. Shivakumar as Director For For Management
4 Elect Urjit Patel as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Tapas Icot as Whole-time Director
Designated as Executive Director
6 Approve Appointment and Remuneration For For Management
of Rahul Sheth as Executive Assistant
to Deputy Chairman and Managing
Director
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6.1 Elect Han Chia-Yau, a Representative For For Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.2 Elect Han Jia-Chen, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.3 Elect Han Jia-Hwan, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.4 Elect Han Chia-Yin, a Representative For Against Management
of Fuju Investment Co LTD with
Shareholder No. 14320, as
Non-independent Director
6.5 Elect a Representative of Lien Hwa For Against Management
Industrial Corporation, with
Shareholder No. 148, as
Non-independent Director
6.6 Elect a Representative of Kiu Thai For Against Management
HSsing enterprise Co LTD, with
Shareholder No. 153668, as
Non-independent Director
6.7 Elect Wang Zi-Lin, with Shareholder No. For Against Management
49, as Non-independent Director
6.8 Elect Tseng Pen-Jung, with Shareholder For Against Management
No. 104351, as Non-independent Director
6.9 Elect Tao Chuang-Chen, with For For Management
Shareholder No. A102800XXX, as
Independent Director
6.10 Elect Ting Yu-Shan, with Shareholder For For Management
No. D100167XXX, as Independent Director
6.11 Elect Wei Chien-Ming, with Shareholder For For Management
No. A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREATECH TECHNOLOGY BERHAD
Ticker: 0208 Security ID: Y2855V106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariamah binti Daud as Director For For Management
2 Elect Wong Siew Hai as Director For For Management
3 Approve Directors' Fees of Ooi Hooi For For Management
Kiang
4 Approve Directors' Fees of Tan Eng Kee For For Management
5 Approve Directors' Fees of Khor Lean For For Management
Heng
6 Approve Directors' Fees of Mariamah For For Management
binti Daud
7 Approve Directors' Fees of Wong Siew For For Management
Hai
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
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
2a1 Elect Bi Hua, Jeff as Director For For Management
2a2 Elect Lueth Allen Warren as Director For For Management
2a3 Elect Behrens Ernst Hermann 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
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share For For Management
Repurchase
2 Amend Articles of Association For For Management
3.1 Elect Wang Yakang as Director For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Credit Line For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Provision of Guarantee Between For Against Management
Subsidiaries
4 Approve Authorization of Managers to For Against Management
Carry Out External Investment
5 Approve Authorization of Managers to For Against Management
Carry Out Purchase of Land
6 Approve Authorizing the Issuance of For For Management
Debt Financing Instruments
7 Approve Transfer of Assets For Against Management
8 Approve Employee Share Purchase Plan For For Management
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
11 Approve Cancellation of Share For For Management
Repurchase
12 Amend Articles of Association For For Management
13 Approve Related Party Transaction For For Management
14 Approve Application of Loan from For For Management
Related Party
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
3 Approve Termination and Transfer Part For For Management
of Raised Funds Investment Projects
and Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JUN 20, 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 Report of the Independent For For Management
Directors
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9.1 Elect Xie Lan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yoshikazu For For Management
1.2 Elect Director Fujimoto, Masaki For For Management
1.3 Elect Director Oya, Toshiki For For Management
1.4 Elect Director Araki, Eiji For For Management
1.5 Elect Director Shino, Sanku For For Management
1.6 Elect Director Maeda, Yuta For For Management
1.7 Elect Director Yamagishi, Kotaro For For Management
1.8 Elect Director Natsuno, Takeshi For For Management
1.9 Elect Director Iijima, Kazunobu For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Green For For Management
Cross Lab Cell Corporation
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
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 Seok-hwa 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)
--------------------------------------------------------------------------------
GREEN CROSS LAB CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GREEN For For Management
CROSS CELL CORPORATION
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Deuk-ju as Inside Director For For Management
3.2 Elect Han Jun-hui as Inside Director For For Management
3.3 Elect Bae Hong-gi as Outside Director For For Management
4 Appoint Kim Chang-tae as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect Gary Kennedy as Director For For Management
2b Re-elect Patrick Coveney as Director For For Management
2c Re-elect Emma Hynes as Director For For Management
2d Re-elect John Amaechi as Director For For Management
2e Re-elect Sly Bailey as Director For For Management
2f Re-elect Paul Drechsler as Director For For Management
2g Re-elect Gordon Hardie as Director For For Management
2h Re-elect Linda Hickey as Director For For Management
2i Re-elect Anne O'Leary as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Re-elect Helen Weir as Director For For Management
3 Approve Remuneration Report For Against Management
4 Ratify Deloitte Ireland LLP as Auditors 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 Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Head Office of ASEAN For For Management
Contractor Agreement 1 and Related
Transactions
2 Approve Head Office of ASEAN For For Management
Contractor Agreement 2 and Related
Transactions
3 Approve Head Office of ASEAN For For Management
Contractor Agreement 3 and Related
Transactions
4 Approve If Alan Contractor Agreement For For Management
and Related Transactions
5 Approve Greenland Xinli Haiyue Mansion For For Management
Contractor Agreement and Related
Transactions
6 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 1 and Related
Transactions
7 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 2 and Related
Transactions
8 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 3 and Related
Transactions
9 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 4 and Related
Transactions
10 Approve Greenland Art Residence For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
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
2A Elect Hou Guangjun as Director For Against Management
2B Elect Fong Wo, Felix as Director For For Management
2C Elect Kwan Kai Cheong 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 Final Dividend For For Management
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
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Jin Keli as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Li Hairong as Director For For Management
3.5 Elect Zeng Yiming as Director For For Management
3.6 Elect Poon Chiu Kwok as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For 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 Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
GREENVOLT ENERGIAS RENOVAVEIS SA
Ticker: GVOLT Security ID: X3R413103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Secretary For For Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Reelect Auditor For For Management
6 Amend Article 4 Re: Share Capital For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Authorize Repurchase and Reissuance of For For Management
Bonds
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
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 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Elect Mohamed Elsarky as Director For For Management
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
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
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 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Masaomi For For Management
3.2 Elect Director Nasu, Shinichi For For Management
3.3 Elect Director Miura, Motoyuki For For Management
3.4 Elect Director Zemmura, Kenji For For Management
3.5 Elect Director Kato, Kosuke For For Management
3.6 Elect Director Eda, Chieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tezuka, Hiromizu
4.2 Elect Director and Audit Committee For For Management
Member Nishimoto, Masamichi
4.3 Elect Director and Audit Committee For For Management
Member Fukushima, Taizo
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: JUL 29, 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 0.26 per Share
3.1 Approve Discharge of Gilles Christ as For Against Management
Management Board Member for Fiscal
Year 2020
3.2 Approve Discharge of Sebastian Hirsch For Against Management
as Management Board Member for Fiscal
Year 2020
3.3 Approve Discharge of Antje Leminsky as For Against Management
Management Board Member for Fiscal
Year 2020
3.4 Approve Discharge of Mark Kindermann For Against Management
as Management Board Member for Fiscal
Year 2020
4.1 Approve Discharge of Ernst-Moritz Lipp For Against Management
as Supervisory Board Member for Fiscal
Year 2020
4.2 Approve Discharge of Jens Roennberg as For Against Management
Supervisory Board Member for Fiscal
Year 2020
4.3 Approve Discharge of Wolfgang Grenke For Against Management
as Supervisory Board Member for Fiscal
Year 2020
4.4 Approve Discharge of Claudia Karolina For Against Management
Krcmar as Supervisory Board Member for
Fiscal Year 2020
4.5 Approve Discharge of Ljiljana Mitic as For Against Management
Supervisory Board Member for Fiscal
Year 2020
4.6 Approve Discharge of Florian Schulte For Against Management
as Supervisory Board Member for Fiscal
Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Konstantin Mettenheimer to the For For Management
Supervisory Board
6.2 Elect Norbert Freisleben to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Affiliation Agreement with For For Management
GRENKE BANK AG
10 Elect Nils Kroeber to the Supervisory None For Shareholder
Board
11 Reduction of The Maximum Remuneration None Against Shareholder
of Members of the Board of Directors
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Buecker (from Aug. 1,
2021) for Fiscal Year 2021
3.2 Approve Discharge of Management Board For Against Management
Member Gilles Christ for Fiscal Year
2021
3.3 Approve Discharge of Management Board For Against Management
Member Sebastian Hirsch for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For Against Management
Member Isabel Roesler for Fiscal Year
2021
3.5 Approve Discharge of Management Board For Against Management
Member Antje Leminsky (until June 30,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Management Board For Against Management
Member Mark Kindermann (until Feb. 8,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For Against Management
Member Ernst-Moritz Lipp for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben (from July
29, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber (from July 29,
2021) for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer (from
July 29, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For Against Management
Member Ljiljana Mitic for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For Against Management
Member Jens Roennberg for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Grenke (until July 29,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For Against Management
Member Claudia Krcmar (until July 29,
2021) for Fiscal Year 2021
4.9 Approve Discharge of Supervisory Board For Against Management
Member Florian Schulte (until July 29,
2021) for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6.1 Reelect Norbert Freisleben to the For For Management
Supervisory Board
6.2 Reelect Jens Roennberg to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# 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 Elect Nicolai Hafeld Grieg as New For For Management
Director
4 Amend Articles Re: Board-Related For For Management
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of NOK 3 Per Share For For Management
5 Authorize Board to Distribute Dividends For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9a Elect Per Grieg jr. (Chair) as Director For For Management
9b Elect Tore Holand as Director For For Management
9c Elect Nicolai Hafeld Grieg as Director For For Management
9d Elect Marianne Odegaard Ribe as For For Management
Director
9e Elect Katrine Trovik as Director For For Management
9f Elect Ragnhild Janbu Fresvik as For For Management
Director
10a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
10b Elect Marit Solberg as Member of For For Management
Nominating Committee
10c Elect Yngve Myhre as Member of For For Management
Nominating Committee
11 Approve Remuneration Statement For Against Management
12 Approve Employee Share Purchase Program For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
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 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 Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Investment Plan For Against Management
11 Approve Allowance of Independent For Against Management
Directors
12 Approve Shareholder Return Plan For For Management
13 Amend Articles of Association For For Management
14.1 Elect Mao Changhui as Director For For Management
14.2 Elect Yu Dunbo as Director For For Shareholder
15.1 Elect Liu Huizhou as Supervisor For For Shareholder
15.2 Elect Dong Mengyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For Against Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 30, 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 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Elect Janusz Podsiadlo as Supervisory For For Management
Board Member
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.5 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
15.8 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
15.9 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For Against Management
Butrymowicz (Supervisory Board Deputy
Chairman)
16.2 Approve Discharge of Wojciech For Against Management
Krysztofik Michal Gabryel (Supervisory
Board Deputy Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Michal Maziarka For Against Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
17 Approve Remuneration Report For Against Management
18 Receive Information on Current Events None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 28, 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 Approve Sale of Organized Part of For For Management
Enterprise
6 Approve Acquisition of 19,999 Shares For For Management
of LOTOS Biopaliwa sp. z o.o.
7 Approve Sale of Shares of LOTOS For For Management
Biopaliwa sp. z o.o.
8 Approve Sale of Shares of LOTOS For For Management
Terminale SA
9 Approve Sale of Shares of LOTOS Paliwa For For Management
sp. z o.o.
10 Approve Sale of Shares of LOTOS Asfalt For For Management
sp. z o.o.
11 Approve Sale of Shares of Company For For Management
Established As Result of Division of
LOTOS Asfalt sp. z o.o.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 01, 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 and Group's Operations
8 Receive Supervisory Board Reports None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
14.6 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member)
15.7 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 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 Amend Article 13 Re: Board of Directors For For Management
7 Dismiss Directors For For Management
8.1 Reelect Hugo Serra Calderon as Director For For Management
8.2 Elect Alvaro Juncadella de Palleja as For Against Management
Director
8.3 Elect Beatriz Molins Domingo as For For Management
Director
9 Fix Number of Directors at 10 For For Management
10 Receive Amendments to Board of For For Management
Directors Regulations
11 Amend Remuneration Policy For For Management
12.1 Approve Remuneration of Directors For For Management
12.2 Fix Board Meeting Attendance Fees For For Management
12.3 Approve Annual Maximum Remuneration For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Approve Dividends Charged Against For For Management
Reserves
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For Against Management
2 Amend Article 15 Re: Convening For Against Management
Shareholders Meetings
3 Elect or Ratify Directors and Members For Against Management
of the Audit and Corporate Practices
Committee and Approve Their
Remuneration
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.52 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Corporate Purpose For Against Management
1.b Amend Articles Re: Remote Board For Against Management
Meetings
2 Elect Xavier Garcia de Quevedo Topete For For Management
as Director
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders;
Amend Article 6 of Company's Bylaws
Accordingly
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a5 Ratify Alfredo Elias Ayub as Director For For Management
4a6 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a7 Ratify John G. Sylvia as Director For For Management
4a8 Ratify Francisco Amaury Olsen as For For Management
Director
4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a10 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a11 Ratify Marina Diaz Ibarra as Director For For Management
4a12 Ratify Alberto Esteban Arizu as For For Management
Director
4a13 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a14 Ratify Xavier Garcia de Quevedo Topete For For Management
as Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4c3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
4e3 Ratify Francisco Amaury Olsen as For For Management
Member of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Approve Certification of the Company's For For Management
Bylaws
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TRAXION SAB DE CV
Ticker: TRAXIONA Security ID: P4989G104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion Referred For For Management
to in Article 28-IV of Securities
Market Law
2 Approve Discharge of CEO, Board and For For Management
Committees
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect or Ratify Members and Chairman For Against Management
of Board, and Chairmen of Audit and
Corporate Practices Committees
5 Approve Remuneration of Directors, For For Management
Secretary and Members of Audit and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Present Report Related to
Acquisition of Own Shares
7 Receive Report and Resolutions on For Against Management
Stock Option Plan for Employees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 28, 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 Allocation of Income For For Management
3 Authorize Extraordinary Dividend For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Shang as Non-independent For For Shareholder
Director
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: APR 21, 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 Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Daily Related Party Shengguang For For Management
Bobaotang Integrated Marketing Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transaction with Guangdong Guangdai
Sibo Baotang Advertising Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangxing
Meida Cultural Media Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangsheng
Shitiyan Marketing Co., Ltd.
7.5 Approve Daily Related Party For For Management
Transaction with Guangdong Shengguang
Film Co., Ltd.
7.6 Approve Daily Related Party For For Management
Transaction with Zhuhai Bonasi Brand
Management Consulting Co., Ltd.
7.7 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangna Sibo
Baotang Advertising Co., Ltd.
7.8 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangkaiku
Media Co., Ltd.
7.9 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangzhongshuo
Digital Marketing Co., Ltd.
7.10 Approve Daily Related Party For For Management
Transaction with Shengguang Hanwei
(Shanghai) Advertising Co., Ltd.
7.11 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Holding Group Co., Ltd.
7.12 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Cross-border New Retail (Hong Kong) Co.
, Ltd.
7.13 Approve Daily Related Party For For Management
Transaction with Guangdong Guangzhou
Automobile Digital Marketing Co., Ltd.
7.14 Approve Daily Related Party For For Management
Transaction with Shengguang Guangju
(Beijing) Digital Technology Co., Ltd.
7.15 Approve Daily Related Party For For Management
Transaction with Shenzhen Eastcom
Times Information Technology Co., Ltd.
7.16 Approve Daily Related Party For For Management
Transaction with Guangdong Textile
Import & Export Co., Ltd.
7.17 Approve Daily Related Party For For Management
Transaction with Shenzhen Yuwen
Culture Media Co., Ltd.
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 Approve Application of Bank Credit For For Management
Lines
12 Elect Duan Chunlin as Independent For For Management
Director
13.1 Approve Remuneration of Chen Dianlong For For Management
13.2 Approve Remuneration of He Bin For For Management
13.3 Approve Remuneration of Yang Yuanzheng For For Management
13.4 Approve Remuneration of Liao Hao For For Management
13.5 Approve Remuneration of Huang Shengmin For For Management
13.6 Approve Remuneration of Liang Tongying For For Management
13.7 Approve Remuneration of Liang Danni For For Management
13.8 Approve Remuneration of Duan Chunlin For For Management
13.9 Approve Remuneration of Hu Zhennan For For Management
13.10 Approve Remuneration of Lyu Yafei For For Management
14 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 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
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
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 Annual Report and Summary For For Management
3 Approve Internal Control For For Management
Self-Evaluation Report
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Related
Parties
6 Approve Financial Statements For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Profit Distribution For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Employee Share Purchase Plan For For Management
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Buyer's Credit For For Management
Guarantee to Customers
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Convertible Bond Financing and For For Management
Provision of Guarantee
2 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in High-end CNC For For Management
Machine Tool Manufacturing
Industrialized Production Base Project
2 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Raising Supporting Funds
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Target For For Management
Subscribers
3.3 Approve Pricing Basis and Transaction For For Management
Price of Target Assets
3.4 Approve Pricing Basis, Pricing For For Management
Reference Date and Issue Price for
Issuance of Shares
3.5 Approve Adjustment Plan of Price For For Management
3.6 Approve Issue Size For For Management
3.7 Approve Attribution of Profit and Loss For For Management
During the Transition Period
3.8 Approve Lock-Up Period Arrangement For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
3.11 Approve Settlement of Employee For For Management
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Share Type and Par Value For For Management
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Issue Price and Pricing Basis For For Management
3.16 Approve Issue Amount and Issue Size For For Management
3.17 Approve Adjustment of Issue Price and For For Management
Size
3.18 Approve Lock-Up Period Arrangement For For Management
3.19 Approve Use of Proceeds For For Management
3.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.21 Approve Resolution Validity Period For For Management
4 Approve Transaction Does Not For For Management
Constitute as Related-Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Restructuring of Listed
Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with the For For Management
Administrative Measures for the
Registration and Administration of
Securities Issuance of Companies
Listed on the ChiNext and the Measures
for the Continuous Supervision of
Listed Companies on ChiNext
9 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
10 Approve Pricing Basis and Explanation For For Management
of Fairness and Rationality
11 Approve Commitment from Controlling For For Management
Shareholder and Actual Controller
Regarding Counter-dilution Measures in
Connection to the Transaction
12 Approve Commitment from Directors and For For Management
Senior Management Members Regarding
Counter-dilution Measures in
Connection to the Transaction
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 Hiring an Intermediary to For For Management
Provide Services for this Transaction
15 Approve Signing of Supplementary For For Shareholder
Agreement to the Conditional
Acquisition by Issuance of Shares
Agreement
16 Approve Revised Draft and Summary For For Shareholder
Report on Company's Acquisition by
Issuance of Shares and Raising
Supporting Funds
17 Approve Relevant Audit Report, Review For For Shareholder
Report and Asset Evaluation Report
18 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
19 Approve Transaction Does Not For For Shareholder
Constitute as Major Asset Restructuring
20 Approve Transaction Complies with For For Shareholder
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
21 Approve Counter-dilution Measures in For For Shareholder
Connection to the Transaction
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
1.3 Approve Manner and Issue Price For For Management
1.4 Approve Type, Total Capital, Number For For Management
and Proportion of the Total Share
Capital of the Share Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period For For Management
1.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Supervisor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Guarantee Provision Plan For For Management
10 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-in Share
Capital
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Articles of Association For For Management
13 Amend Articles of Association II For Against Shareholder
14 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Background and Purpose of For For Management
Share 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 Total Capital and Capital For For Management
Source Used for Share Repurchase
1.6 Approve Number and Proportion of Share For For Management
Repurchase
1.7 Approve the Usage of the Shares to Be For For Management
Repurchased
1.8 Approve Implementation Period for For For Management
Share Repurchase
1.9 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAR 14, 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 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
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
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 and Report of the
Independent 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 Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own for Entrusted Asset For For Management
Management
10 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
11 Approve Spin-off of Subsidiary on the For For Management
ChiNext
12 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
13 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
14 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
15 Approve Proposal on the Company's For For Management
Independence and Sustainability
16 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
17 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
18 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
19 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Derivatives Trading For For Management
Business
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
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Securities Investment Management For Against Management
System
7 Amend Financial Derivatives Trading For For Management
Business Management System
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Implementing Party, Location and Usage
of Raised Funds
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Management For For Management
Measures for Medium and Long-term
Employee Incentive Plans
2 Approve Equity Incentives of For Against Management
Controlled Subsidiaries
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shishuai as Supervisor For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by For For Management
Introduction of Strategic Investors
and Related Party Transaction
2 Approve Signing of Project Investment For For Management
Contract with Wuhu Economic and
Technological Development Zone
Management Committee
3 Approve Capital Injection in PT. JIANA For For Management
ENERGY RESOURCES
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carbon Material Project For For Management
Investment Contract
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Types of Securities Issued For For Management
2.2 Approve Issuance Scale 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 Term and Method of Debt For For Management
Repayment
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
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders' Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Raised Funds Deposit Account For For Management
2.19 Approve Bond Guarantee For For Management
2.20 Approve Bond Ratings For For Management
2.21 Approve Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
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 Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
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 Appointment of Auditor For For Management
6 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
7 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Approve Application of Credit Line by For For Management
Wholly-owned Subsidiary and Provision
of Guarantees by Company and Related
Parties
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Allowance of Supervisors For For Management
2 Approve the Company's Asset Pool For For Management
Business and Provision of Guarantee
for Subsidiaries
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
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 Approve Use of Idle Funds for Cash For For Management
Management
3 Approve Bank Credit Line of Subsidiary For For Management
and Acceptance of Guarantee from
Company and Related Parties
4 Approve Provision of Financial For Against Management
Assistance
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
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
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Manner For For Management
2.2 Approve Transaction Counterparty For For Management
2.3 Approve Target Asset For For Management
2.4 Approve Transaction Price For For Management
2.5 Approve Source of Funds For For Management
2.6 Approve Pre-conditions and Conditions For For Management
to be Met for Success of Transaction
2.7 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute a Connected Transaction
4 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
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 Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
7 Approve Transaction in Compliance with For For Management
Article 11 of the Measures for the
Administration of Major Assets
Restructuring of Listed Companies
8 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
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Company's Engagement of For For Management
Intermediaries to Provide Services for
the Transaction
11 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 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
15 Approve Proposal on Absence of Normal For For Management
Fluctuations in Company's Stock Price
Before the Release of Transaction
Information
16 Approve Subsidiary's Proposed General For For Management
Offer to Acquire All Shares and the
Application for Bank Credit to Pay the
Transaction Consideration
17 Approve Credit Line of Subsidiary and For For Management
Receipt of Guarantee from Company and
Related Parties
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 06, 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 Related Matters
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Derivatives Trading Business For For Management
2 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
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 Special Report on the Deposit For For Management
and Usage of Proceeds
7 Approve Shareholder Return Plan For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank Financing For For Management
and Acceptance of Guarantees from
Related Parties
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Acceptance of Provision of Guarantee
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chen Hanzhao For For Management
6.2 Approve Remuneration of Yang Yingxi For For Management
6.3 Approve Allowance of Independent For For Management
Directors
6.4 Approve Remuneration of Chen Hanzhao For For Management
6.5 Approve Remuneration of Yang Yingxi For For Management
6.6 Approve Allowance of Independent For For Management
Directors
7 Approve Application for Comprehensive For For Management
Credit Business and Guarantee Provision
8 Approve Special Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 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 to Appoint Auditor For For Management
4 Elect Xiao Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
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
Abbreviation of Securities
2 Approve Amendment of Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
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 and Summary For For Management
6 Approve Financial Budget Plan For Against Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controlling Shareholder
and Its Controlled Companies
7.2 Approve Related Party Transactions For For Management
with Hongda Junhe Technology Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Fujian Hongda Times New Energy
Technology Co., Ltd.
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Amend the Company's Independent For Against Management
Director System
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jianlin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Tang Xiaoming as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Capital Increase For For Management
Plan
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 17, 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 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 External Guarantee Plan For For Management
7 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
8 Approve Management Method of Employee For Against Management
Share Purchase Plan
9 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Amendments to Articles of For For Management
Association
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Comprehensive Credit Line For Against Management
Application
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For 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 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Guangdong For For Management
Jiangzhong Expressway Co., Ltd. and
Investment in Reconstruction and
Expansion Project of Shenzhen-Cenxi
Expressway
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 000429 Security ID: Y2929W106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Full 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 Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Elect Kuang Yu as Non-Independent For For Management
Director
10 Elect Wang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
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
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
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 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 Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Approve Employee Share Purchase Plan For For Management
9 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
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
13 Amend Related Party Transaction For Against Management
Decision-making System
14 Amend External Guarantee For Against Management
Decision-Making System
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 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 Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# 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
Amend Articles of Association and
Change in Registration Procedures
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Chairman of For Against Management
the Board
11 Approve Remuneration of Supervisors For Against Management
12 Approve Provision of Guarantee For Against Management
13 Approve Signing the Agreement on For For Management
Termination of Topstar Overseas
Technology Park Project with the
People's Government of Shatian Town,
Dongguan City
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
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
19 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stock Assets For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 22, 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 Employee Share Purchase Plan For For Management
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
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
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 Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Completion of Partial Raised For For Management
Funds Project and Use Remaining Raised
Funds to Replenish Working Capital
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For 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 Related Party Transaction For Against Management
Management System
15 Elect Mou Xiaorong as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Planning Report For For Management
2.1 Elect Han Gang as Director For For Management
2.2 Elect Huang Yingqiang as Director For For Management
2.3 Elect Meng Jie as Director For For Management
2.4 Elect Qin Weihua as Director For For Management
2.5 Elect Wang Dong as Director For For Management
2.6 Elect Yang Xudong as Director For For Management
2.7 Elect Zhou Yizhu as Director For For Management
2.8 Elect Zhang Yi as Director For For Management
3.1 Elect Liao Dongsheng as Director For For Management
3.2 Elect Liu Chengwei as Director For For Management
3.3 Elect Mo Weihua as Director For For Management
3.4 Elect Shao Xudong as Director For For Management
4.1 Elect Hou Yueping as Supervisor For For Management
4.2 Elect Wu Yongfang as Supervisor For For Shareholder
4.3 Elect Xie Peiqi as Supervisor For For Management
4.4 Elect Yang Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
4 Approve Adjustment of Goals for For For Management
Company's Development Plan
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
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 Report of the Independent For For Management
Directors
4 Approve Provision (Reversal) for Large For For Management
Asset Impairment
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report For For Management
8 Approve Change in Accounting Estimates For For Management
9 Approve Financial Budget Report For Against Management
10 Approve Daily Working Capital Loans For For Management
11 Approve Related Party Transaction For For Management
12 Approve Financial Services Agreement For For Management
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Penghui Smart Energy Storage and
Power Battery Manufacturing Base
Project
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares
2.1 Approve Overall Plan of Transaction For For Management
2.2 Approve Transaction Party For For Management
2.3 Approve Target Asset For For Management
2.4 Approve Underlying Asset Valuation For For Management
Basis and Transaction Price
2.5 Approve Consideration Payment Method For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Performance Commitment and For For Management
Compensation
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Transaction Manner and Target For For Management
Parties
2.11 Approve Issue Type, Par Value and For For Management
Listing Location
2.12 Approve Pricing Base Date, Pricing For For Management
Method and Price
2.13 Approve Issue Scale For For Management
2.14 Approve Lock-up Period Arrangement For For Management
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
4 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
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 Sign Conditional Effectiveness For For Management
on Issuance of Shares to Purchase
Asset Agreement
8 Approve Sign Supplemental Conditional For For Management
Effectiveness on Issuance of Shares to
Purchase Asset Agreement
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Complies with For For Management
Provisions of Measures for the
Administration of Securities Issuance
and Registration of Companies Listed
on the ChiNex and the Measures for the
Continuous Supervision of Companies
Listed on the ChiNext
12 Approve Transaction Does Not Comply For For Management
with Article 10 and 11 of Rules for
Review of Material Asset Restructuring
of Companies Listed on the Shenzhen
Stock Exchange ChiNext
13 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
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 Basis and Fairness and For For Management
Reasonableness of Pricing 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 Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Purchase and Sale of Assets in For For Management
the 12 Months Before the Transaction
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
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 Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Remunerations of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Elect Nan Junmin as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: APR 25, 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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Approve Factoring Credit Line For For Management
9 Approve Comprehensive Credit Line For For Management
10 Approve Loan Amount For For Management
11 Elect Xie Hua as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 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 Issue Price and Pricing Basis For For Management
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 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
Cumulative 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 Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Relevant
Commitment
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Related Party Transactions in For For Management
Connection to the Issuance of Shares
to Specific Targets
9 Approve Signing of Conditional Shares For For Management
Subscription Agreement
10 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
11 Approve Regulatory Measures or For For Management
Penalties Taken by Securities
Regulatory Authorities and Exchanges
in the Past Five Years
12 Approve Shareholder Return Plan For For Management
13 Approve Establishment of Special For For Management
Account for Raised Funds
14 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lianzhu as Director For For Management
1.2 Elect Zhou Shuyi as Director For For Management
1.3 Elect Peng Jingxiong as Director For For Management
1.4 Elect Fu Jianping as Director For For Management
1.5 Elect Xiao Bing as Director For For Management
1.6 Elect He Chao as Director For For Management
2.1 Elect Peng Shuolong as Director For For Management
2.2 Elect Hu Pengxiang as Director For For Management
2.3 Elect Zeng Ping as Director For For Management
3.1 Elect Li Qingyang as Supervisor For For Management
3.2 Elect Xie Xinqing as Supervisor For For Management
4 Approve Adjustment on Issuance of For For Management
Shares to Specific Targets
5 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 14, 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 Issue Price and Pricing Basis For For Management
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 Listing Location 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 Demonstration Analysis Report For For Management
in Connection to Private Placement
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 Regulatory Measures or For For Management
Penalties Adopted by Securities
Regulatory Authorities and Exchange in
the Past Five Years
8 Approve Establishment of Special For For Management
Account for Raised Funds from Issuance
of Shares to Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: MAY 18, 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 Remuneration of Independent For For Management
Directors
6 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Profit Distribution For For Management
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 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
14 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
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 For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Credit Line Application and For Against Management
Provision of Guarantee
8 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
9 Approve Allowance of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For Against Management
11 Approve Appointment of Auditor For For Management
12 Approve Transfer of Equity For For Management
13 Elect Jiang Xinyu as Non-independent For For Management
Director
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 Depository For Against Management
and Usage of Raised Funds
19 Approve to Formulate External Donation For For Management
System
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Carole Campbell as Director For For Management
2.2 Elect John Pollaers as Director For For Management
3.1 Elect David Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Graeme For For Management
Whickman
6 Approve Financial Assistance in For For Management
Relation to the Banking Facilities and
Australian Clutch Services Acquisition
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
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 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
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
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 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 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
7 Approve Compensation of David Hale, CEO For Against Management
8 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
9 Approve Compensation of Philippe For Against Management
Bourrinet, Vice-CEO
10 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
11 Approve Remuneration Policy of David For Against Management
Hale, CEO
12 Approve Remuneration Policy of For Against Management
Philippe Bourrinet, Vice-CEO
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 335,000
15 Ratify Appointment of Carine Dagommer For Against Management
as Director
16 Reelect Nicolas Louvet as Director For Against Management
17 Renew Appointment of Crowe HAF as For For Management
Auditor
18 Acknowledge End of Mandate of Etoile For For Management
Audit et Conseil as Alternate Auditor
and Decision Not to Renew
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 9 of Bylaws Re: For For Management
Nomination and Length of Term of the
Board
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.515 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.295 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.515 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.255 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.255 Million
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 23-26
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For For Management
External Guarantees
2 Approve Provision of Guarantee For For Management
3 Elect Wei Yasong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
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 Financial Budget Report For For Management
5 Approve Financing Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Downward Adjustment of For For Management
Conversion Price
11 Approve Remuneration of Directors and For For Management
Supervisors
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 Management System for External For For Management
Guarantee
17 Amend Management System for External For For Management
Investment
18 Amend Implementation Rules for Related For For Management
Party Transaction
19 Amend Management System for Raised For For Management
Funds
20 Approve Allowance of Independent For For Management
Directors
21.1 Elect Hong Ming as Director For For Shareholder
21.2 Elect Yang Mei as Director For For Shareholder
21.3 Elect Liu Gang as Director For For Shareholder
21.4 Elect Wang Zhenghong as Director For For Shareholder
21.5 Elect Wei Yasong as Director For For Shareholder
22.1 Elect Shao Hong as Director For For Management
22.2 Elect Ding Heng as Director For For Management
22.3 Elect Huang Rong as Director For For Management
23.1 Elect Shen Wei as Supervisor For For Shareholder
23.2 Elect Jiang Le as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Devendra Kumar Jain as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Sanjay Sudhakar Borwankar as
Whole-Time Director
4 Approve Reappointment and Remuneration For Against Management
of Sanath Kumar Muppirala as
Whole-time Director
5 Elect Niraj Agnihotri as Director and For For Management
Approve Appointment and Remuneration
of Niraj Agnihotri as Whole-time
Director
6 Approve Payment of Commission to For Against Management
Devendra Kumar Jain as Non-Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Revision in the Remuneration For Against Management
of Vivek Jain as Managing Director
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Loans, For Against Management
Investments, Corporate Guarantees in
Inox Wind Infrastructure Services
Limited and Resco Global Wind Services
Private Limited
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Piyushkumar Sinha as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Julian Bevis as Director For For Management
4 Reelect Timothy John Smith as Director For For Management
5 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Widhani as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
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 M M Srivastava 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 Approve Remuneration of Cost Auditors For For Management
7 Elect Pankaj Kumar as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tapan Ray as Director For For Management
2 Elect J. P. Gupta as Director For For Management
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination of Criteria for For For Management
the Dividend Payment and Income
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Gunkul Dhumrongpiyawut as For For Management
Director
6.2 Elect Tarnchaiyan Srisuwan as Director For For Management
6.3 Elect Kris Chantanotoke as Director For For Management
6.4 Elect Naruechon Dhumrongpiyawut as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
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 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Horie, Nobuyuki For For Management
3.2 Elect Director Fukai, Akihiko For For Management
3.3 Elect Director Irisawa, Hiroyuki For For Management
3.4 Elect Director Goto, Akihiro For For Management
3.5 Elect Director Takei, Tsutomu For For Management
3.6 Elect Director Uchibori, Takeo For For Management
3.7 Elect Director Kondo, Jun For For Management
3.8 Elect Director Nishikawa, Kuniko For For Management
3.9 Elect Director Osugi, Kazuhito For For Management
4.1 Appoint Statutory Auditor Muto, Keita For For Management
4.2 Appoint Statutory Auditor For For Management
Kasahra,Hiroshi
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nishio, Kentaro For For Management
2.5 Elect Director Sawada, Takuya For For Management
2.6 Elect Director Tomizuka, Suguru For For Management
2.7 Elect Director Shiroshita, Junichi For For Management
2.8 Elect Director Mashita, Hirokazu For For Management
2.9 Elect Director Nakao, Lei-Isabelle For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
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 140
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirochi, Atsushi For For Management
3.2 Elect Director Saguchi, Toshiyasu For For Management
3.3 Elect Director Nakai, Hiroe For For Management
3.4 Elect Director Kujiraoka, Osamu For For Management
3.5 Elect Director Kida, Rie For For Management
3.6 Elect Director Kumada, Makoto For For Management
3.7 Elect Director Oikawa, Katsuhiko For For Management
3.8 Elect Director Kawanishi, Ryoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Naoki
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Wu Biao as Director For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Controlling For For Management
Shareholders and Ultimate Controlling
Shareholders to Change the Voluntary
Commitments in the Major Asset
Purchase Plan
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Inner Mongolia National City Resources
Comprehensive Utilization Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Beijing Guocheng Jiahua Technology Co.
, Ltd.
3 Approve External Donation by For For Shareholder
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Commitments of For For Management
Controlling Shareholder and Ultimate
Controller
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: MAR 29, 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 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 External Guarantee For For Management
7 Approve to Appoint of Auditor and For For Management
Internal Auditor
8.1 Approve Amendments to Articles of For Against Management
Association
8.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8.5 Amend Working System for Independent For For Management
Directors
8.6 Amend Management System for Providing For For Management
External Guarantees
8.7 Amend External Donation Management For Against Management
System
9.1 Elect Wan Yong as Director For For Shareholder
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jinqian as Director For For Management
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lu as For For Management
Non-independentDirector
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Wei as Director For For Management
1.2 Elect Xie Fengping as Director For For Management
1.3 Elect Chen Lu as Director For For Management
1.4 Elect Wang Longcun as Director For For Management
2.1 Elect Ye Yuhuang as Director For For Management
2.2 Elect Zheng Lihui as Director For For Management
2.3 Elect Su Xiaorong as Director For For Management
3 Elect Zeng Jianyi as Supervisor For For Management
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
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 Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares - Clarify Director
Authority on Shareholder Meetings -
Reduce Directors' Term - Authorize
Board to Determine Income Allocation
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
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 Taki, Hisao For Against Management
2.2 Elect Director Sugihara, Akio For Against Management
2.3 Elect Director Tsukihara, Koichi For For Management
2.4 Elect Director Sato, Hidehiko For For Management
2.5 Elect Director Fujiwara, Hirohisa For For Management
2.6 Elect Director Takeda, Kazunori For For Management
2.7 Elect Director Ono, Yui For For Management
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 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 Approve Remuneration Policy For For Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darryl McDonough as Director For For Management
2 Elect Peter Birtles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Equity Plans For For Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Jennifer A. Chasson For For Management
1B Elect Trustee Mark M. Cowie For For Management
1C Elect Trustee S. Stephen Gross For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Juli Morrow For For Management
1G Elect Trustee Marvin Rubner For For Management
1H Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Oda, Masayuki For For Management
3.4 Elect Director Yada, Motoshi For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Umeda, Tsunekazu
4.2 Elect Director and Audit Committee For For Management
Member Nabeshima, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Sekita, Sonoko
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 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 Araki, Naoya For For Management
2.2 Elect Director Hayashi, Katsuhiro For For Management
2.3 Elect Director Yamaguchi, Toshihiko For For Management
2.4 Elect Director Sumi, Kazuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
3.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
3.3 Elect Director and Audit Committee For For Management
Member Nakano, Kenjiro
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
3.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Qu Cheng as Director For For Management
2A2 Elect Zhang Jianbin as Director For For Management
2A3 Elect Li Hao as Director For For Management
2A4 Elect Wang Jun 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
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: OCT 03, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ali Al Zeid as Director None Abstain Management
1.2 Elect Qassim Al Sheikh as Director None Abstain Management
1.3 Elect Khalid Al Seef as Director None Abstain Management
1.4 Elect Abdulwahab Al Mutawaa as Director None Abstain Management
1.5 Elect Abdulmalik Al Rajhi as Director None Abstain Management
1.6 Elect Khalid Al Ahmed as Director None Abstain Management
1.7 Elect Fahad Al Faraj as Director None Abstain Management
1.8 Elect Abdulazeez Al Qassabi as Director None Abstain Management
1.9 Elect Mansour Al Kharboosh as Director None Abstain Management
1.10 Elect Abdulazeez Al Bassam as Director None Abstain Management
1.11 Elect Ahmed Heejan as Director None Abstain Management
1.12 Elect Hamad Al Dueilij as Director None Abstain Management
1.13 Elect Abdullah Al Jireiwi as Director None Abstain Management
1.14 Elect Awwadh Al Oteibi as Director None Abstain Management
1.15 Elect Khalid Al Moammar as Director None Abstain Management
1.16 Elect Khalid Al Khudheiri as Director None Abstain Management
1.17 Elect Ahmed Aliwah as Director None Abstain Management
1.18 Elect Thabit Al Suweid as Director None Abstain Management
1.19 Elect Abdulazeez Al Shamri as Director None Abstain Management
1.20 Elect Mohammed Othman as Director None Abstain Management
1.21 Elect Fahad Al Rajhi as Director None Abstain Management
1.22 Elect Ayman Basameeh as Director None Abstain Management
1.23 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.24 Elect Ahmed Murad as Director None Abstain Management
1.25 Elect Abdullah Al Sheikh as Director None Abstain Management
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: NOV 10, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Against 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 and Q1 of FY 2023
6 Approve Allocation of SAR 1,200,000 to For For Management
Corporate Social Responsibility for FY
2022
7 Approve Remuneration of Directors of For For Management
1,750,000 for FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
9 Approve Social Responsibility Policy For For Management
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For For Management
to 4,895,000 Shares to be Retained as
Treasury Shares
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qi Shengbiao as Non-independent For For Management
Director
2 Amend Raised Funds Management System For Against Management
3 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Chanjuan as Director For For Management
1.2 Elect Zhang Qiao as Director For For Management
2.1 Elect Dai Jian as Supervisor For For Management
2.2 Elect Zheng Xiaoyong as Supervisor For For Management
3 Elect Meng Zhaosheng as Director For For Management
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
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 For For Management
4 Approve Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Zheng as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Wang Zhen as Director and For For Management
Authorize Board to Fix Him Remuneration
3 Elect Yu Yan as Director and Authorize For For Management
Board to Fix Him Remuneration
4 Elect Xing Zhoujin as Director and For For Management
Authorize Board to Fix Him Remuneration
5 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
6 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
7 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
8 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
9 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
10 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
11 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Parent For For Management
Company Domestic Shares Subscription
Agreement and Related Transactions
2 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Parent Company Subscription
3 Approve Extension of the Validity For For Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Following
Resolutions on the Specific Mandate
for the New H Shares Issue and Listing
of New H Shares on the Stock Exchange
4 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
the Parent Company Subscription
5 Approve Extension of the Authorization For For Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue and Related Transactions
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiguo as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
2 Elect Qiu Guoliang as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
3 Elect Wu Jian as Director and For For Management
Authorize Any Director to Execute a
Service Contract with Him
4 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Hong as Director, Approve For For Management
His Emoluments, and Authorize Board to
Execute a Service Contract with Him
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 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
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Minhua as Director For For Management
1.2 Elect Luo Tongning as Director For For Management
1.3 Elect Zhou Mao as Director For For Management
1.4 Elect Jiao Shuge as Director For For Management
2.1 Elect Fan Dezhu as Director For For Management
2.2 Elect Chen Yadong as Director For For Management
2.3 Elect Pan Lei as Director For For Management
3.1 Elect Ding Yu as Supervisor For For Management
3.2 Elect Wang Jiping as Supervisor For For Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# 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 Development of Foreign For For Management
Exchange Derivatives Trading
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
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 Board of For For Management
Supervisors
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 to Appoint Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Remuneration (Allowance) of For For Management
Directors, Supervisors and Senior
Management Members
10 Amend Working System for Independent For Against Management
Directors
11 Amend External Guarantee Management For Against Management
System
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Related Party Transaction For Against Management
Management System
14 Amend Raised Funds Management System For Against Management
15 Amend Information Disclosure For Against Management
Management Measures
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Shaohuang as Independent For For Management
Director
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shanhe as Director For For Shareholder
1.2 Elect Tang Liangyu as Director For For Shareholder
1.3 Elect Lin Jian as Director For For Shareholder
1.4 Elect Zhu Huomeng as Director For For Shareholder
1.5 Elect Li Jianchun as Director For For Shareholder
1.6 Elect Li Hua as Director For For Shareholder
1.7 Elect Lai Xuanyao as Director For For Shareholder
2.1 Elect Hu Zhengliang as Director For For Shareholder
2.2 Elect He Chunhai as Director For For Shareholder
2.3 Elect Wang Hongbin as Director For For Shareholder
2.4 Elect Hu Xiuqun as Director For For Shareholder
3.1 Elect Li Yan as Supervisor For For Shareholder
3.2 Elect Zeng Xiangyan as Supervisor For For Shareholder
3.3 Elect Qin Lixia as Supervisor For For Shareholder
4 Approve Adjustment on Allowance of For For Management
Independent Directors
5 Approve Cancellation of Registration For For Management
of Hainan Division Nanhuandao Yacht
Club Co., Ltd.
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Conditions for For For Management
Major Asset Reorganization
2.1 Approve Counter Parties For For Management
2.2 Approve Target Asset For For Management
2.3 Approve Transaction Manner For For Management
2.4 Approve Joint Venture Company Name, For For Management
Registered Capital and Organizational
Form
2.5 Approve Asset Evaluation For For Management
2.6 Approve Asset Delivery or Transfer For For Management
Time Arrangement
2.7 Approve Transitional Gains and Losses For For Management
2.8 Approve Resolution Validity Period For For Management
3 Approve Signing of Reorganization For For Management
Related Agreement
4 Approve Transaction Complies with For For Management
Article 11 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies
5 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
6 Approve Major Asset Reorganization For For Management
Report Draft and Summary
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 Audit Report, Pro Forma Review For For Management
Report and Asset Appraisal Report
9 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
10 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
11 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
12 Approve Transaction Constitutes as For For Management
Major Asset Reorganization
13 Approve Transaction Does Not For For Management
Constitute as Related Party
Transactions
14 Approve Reorganization Does Not For For Management
Constitute as Reorganization and
Listing as Stipulated in Article 13 of
Measures for the Administration of
Major Asset Reorganizations of Listed
Companies
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 Confidentiality Measures and For For Management
System Adopted in Reorganization
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Adjustment to Investment Plans For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan for Terminal For For Management
Passenger Transport Integrated
Terminal Project
2 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Land and Assets For For Management
from a Project
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 01, 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 Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Investment Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
Continuation
9 Approve Appointment of Auditor For For Management
10 Approve Accruing of Asset Impairment For For Management
Reserves for Assets to be Demolished
in the New Seaport Area
11 Approve Financing Plan for the For For Management
Acquisition of Phase 2 Assets of
Automobile Passenger Cargo Ro-Ro
Terminal in the New Seaport
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: JUN 14, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Authorization Management Rules For For Management
3 Amend Related Party Transaction For For Management
Decision-Making Measures
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
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 Abe, Ryoji For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Togo, Akira For For Management
2.4 Elect Director Shintoku, Nobuhito For For Management
2.5 Elect Director Miyashita, Tamaki For For Management
2.6 Elect Director Ishishita, Yugo For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Kamijo, Masahito For For Management
2.9 Elect Director Murata, Tomohiro For For Management
2.10 Elect Director Minamikawa, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Fumiaki
3.2 Elect Director and Audit Committee For For Management
Member Okanan, Keiji
3.3 Elect Director and Audit Committee For For Management
Member Kato, Junko
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 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 Approve Remuneration Report For For Management
4 Elect Tom Singer as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
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 Hong Seok-hwa as Inside Director For For Management
2.2 Elect Choi Gyeong-seon as Inside For For Management
Director
3 Elect Jeong Ji-seon 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
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
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 Sato, Toshiyuki For For Management
2.2 Elect Director Sato, Taishi For For Management
2.3 Elect Director Hanaoka, Hidenori For For Management
2.4 Elect Director Takahashi, Masana For For Management
2.5 Elect Director Suemitsu, Kenji For For Management
2.6 Elect Director Koshio, Tomiko For For Management
2.7 Elect Director Sunada, Kenji For For Management
2.8 Elect Director Fujii, Yoshinori For For Management
2.9 Elect Director Ikeda, Chiaki For For Management
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 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 Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Okutsu, Yasuo For For Management
2.4 Elect Director Yamaoka, Tsuyoshi For For Management
2.5 Elect Director Ariga, Akio For For Management
2.6 Elect Director Nasuda, Kiichi For For Management
2.7 Elect Director Miyagawa, Isamu For For Management
2.8 Elect Director Otsu, Yoshitaka For For Management
2.9 Elect Director Mori, Takeshi For For Management
2.10 Elect Director Katada, Sumiko For For Management
3 Appoint Statutory Auditor Sugiyama, For Against Management
Toshiaki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
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 Allocation of Income and For For Management
Dividends of EUR 0.75 per Class A
Share and of EUR 2.10 per Class S 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 Ruediger Grube to the For For Management
Supervisory Board
7.2 Elect Norbert Kloppenburg to the For For Management
Supervisory Board
7.3 Elect Isabella Niklas to the For For Management
Supervisory Board
7.4 Elect Andreas Rieckhof to the For Against Management
Supervisory Board
7.5 Elect Sibylle Roggencamp to the For Against Management
Supervisory Board
7.6 Elect Burkhard Schwenker to the For For Management
Supervisory Board
8.1 Approve Creation of EUR 36.3 Million For For Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights
8.2 Approve Creation of EUR 36.3 Million For For Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights under item 8.1
8.3 Approve Creation of EUR 36.3 Million None None Management
Pool of Authorized Capital I (Class A
Shares) with or without Exclusion of
Preemptive Rights under item 8.1
9.1 Approve Creation of EUR 1.4 Million For For Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of EUR 1.4 Million For For Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights under item 9.1
9.3 Approve Creation of EUR 1.4 Million None None Management
Pool of Authorized Capital II (Class S
Shares) with or without Exclusion of
Preemptive Rights under item 9.1
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
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 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For For Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch 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
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Terrence Philip Weir as Director For Against Management
5.2 Elect Pornphan Abhamongkol as Director For For Management
6.1 Approve Increase in Number of For Against Management
Directors from 6 to 8 and Elect Sanjay
Nirendra Mitra as Director
6.2 Approve Increase in Number of For Against Management
Directors from 6 to 8 and Elect Insuk
Kim as Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-yeon as Inside Director For For Management
1.2 Elect Lee Cheol-heon as Outside For For Management
Director
2 Elect Lee Cheol-heon as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
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 Yoo Hye-ryeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jang In-hwan as Outside Director For For Management
5 Elect Jang In-hwan as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
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 Sang-cheol as Inside Director For For Management
2.2 Elect Kim Jeong-sil as Inside Director For For Management
2.3 Elect Byeon Seong-jun as Inside For For Management
Director
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
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Waiver For For Management
of Priority Rights
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# 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 Related Matters
4 Approve Grant of Stock Options to For For Management
Director and General Manager Huang
Yiquan
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Shanghai For For Management
Zhenhui Information Technology Co.,
Ltd. and Company's Waiver of Priority
Rights
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
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 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 Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
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
General Meetings of Shareholders
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Usage Management Method of For For Management
Raised Funds
16 Amend Decision-making System for For For Management
Providing External Guarantees
17 Amend External Investment Management For For Management
System
18 Amend Code of Conduct for Controlling For For Management
Shareholders and Ultimate Controlling
Shareholders
19 Amend Rules of Procedure for For For Management
Independent Directors
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
21 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
22 Approve Repurchase and Cancellation of For For Management
Performance Shares
23 Approve to Terminate the Super For For Management
Performance Incentive Fund Program
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
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 Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Park Cheol-gyu as Inside Director For For Management
2.4 Elect Jeon Sang-gyeong as Outside For For Management
Director
2.5 Elect Kim Chil-gu as Outside Director For For Management
3.1 Elect Jeon Sang-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Chil-gu as a Member of Audit For For Management
Committee
4 Elect Choi Hyeon-min as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Period of For For Management
Commitment Fulfillment
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
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 Related Party Transaction For For Management
7 Approve External Guarantees For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Forward Foreign Exchange For For Management
Settlement and Sales and Foreign
Exchange Derivatives Business
10 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unfulfilled Unlocking For For Management
Conditions of Performance Shares Plan
and Repurchase and Cancellation of
Performance Shares
2 Approve Amend Articles of Association For For Management
3 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Plan For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 18, 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 Provision of Guarantees For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Allowance of Independent For For Management
Director
9 Approve Entrusted Asset Management For For Management
10 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# 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
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line For For Management
2 Approve Financing Guarantee For Against Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: MAY 10, 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 Financial Statements For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Allowance of Independent For For Management
Directors
9 Amend Articles of Association For For Management
10 Approve Supplementary Amendment of For Against Shareholder
Articles of Association
11 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
13 Amend Corporate Governance Code For Against Shareholder
14 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Supervisors
15 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
16 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
17 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
18.1 Elect Shan Yinmu as Director For For Management
18.2 Elect Zhang Yaohua as Director For For Management
18.3 Elect Lu Yongjun as Director For For Management
18.4 Elect Shan Jihua as Director For For Management
19.1 Elect Luo Jinming as Director For For Management
19.2 Elect Wang Hongwen as Director For For Management
19.3 Elect Zhou Yongliang as Director For For Management
20.1 Elect Ying Ying as Supervisor For For Management
20.2 Elect Deng Libing as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU BOILER GROUP CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name, Stock For For Management
Code and Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# 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 Against Management
General Meetings of Shareholders
4 Amend Working System for Independent For Against Management
Directors
5 Approve Formulation of Financial Aid For For Management
Management System
6 Amend External Guarantee Management For Against Management
Regulations
7 Amend External Investment Management For Against Management
System
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
10 Amend Information Disclosure For Against Management
Management System
11 Amend Management System and Company For Against Management
Shares of Directors, Supervisors and
Senior Management Members
12 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
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 Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
8 Amend Articles of Association For For Management
9 Amend Articles of Association II For For Shareholder
10 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
11.1 Elect Zhu Yiming as Director For For Shareholder
11.2 Elect Ding Yan as Director For For Shareholder
12.1 Elect Zhao Heyu as Director For For Shareholder
12.2 Elect Liu Yin as Director For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Size For For Management
of Performance Shares as well as
Repurchase and Cancellation of
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 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 Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration (Allowance) of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Yu Leping as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
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
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jianping as Director For For Management
1.2 Elect Chen Fang as Director For For Management
1.3 Elect Hu Yubiao as Director For For Management
1.4 Elect Yu Xiaoliang as Director For For Management
2.1 Elect Yu Leping as Director For For Management
2.2 Elect Lu Xiaoyan as Director For For Shareholder
2.3 Elect Pan Zengxiang as Director For For Management
3.1 Elect Luo Yang as Supervisor For For Management
3.2 Elect Lin Qingyuan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
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 Working System for Independent For Against Management
Directors
6 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: APR 29, 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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Financing Application For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
9 Approve Profit Distribution For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Partial Raised For For Management
Funds Investment Project and Use of
Own Funds for Equity Acquisition
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Issue Type For For Management
1.3 Approve Issue Manner For For Management
1.4 Approve Issue Period For For Management
1.5 Approve Usage, Scale and Proportion to For For Management
Share Capital and Amount of Funds
1.6 Approve Price Range and Pricing For For Management
Principle
1.7 Approve Source of Funds For For Management
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: MAY 16, 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 Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisor For For Management
11.1 Approve Purpose of Share Repurchase For For Management
11.2 Approve Type of Share Repurchase For For Management
11.3 Approve Manner of Share Repurchase For For Management
11.4 Approve Period of Share Repurchase For For Management
11.5 Approve Use, Number, Proportion and For For Management
Total Capital of Share Repurchase
11.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
11.7 Approve Capital Source Used for Share For For Management
Repurchase
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 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
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 11, 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
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Zhenyu as Director For For Management
1.2 Elect Lu Hualiang as Director For For Management
1.3 Elect Deng Xu as Director For For Management
1.4 Elect Wu Shu as Director For For Management
1.5 Elect Zheng Sufa as Director For For Management
1.6 Elect Jin Hongzhou as Director For For Management
2.1 Elect Du Jian as Director For For Management
2.2 Elect Hu Zhengguang as Director For For Management
2.3 Elect Wang Wenming as Director For For Management
3.1 Elect Gao Fan as Supervisor For For Management
3.2 Elect Lu Wenting as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
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 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 Daily Related Party For For Management
Transactions
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Use of Own Funds for Cash For For Management
Management
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Amendments to Articles of For Against Management
Association
13 Remuneration of Directors, Supervisors For For Management
and Senior Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Zhang Weijie as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# 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 Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hao as Independent Director For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Hangzhou Steam Turbine New Energy Co.,
Ltd.
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
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 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 Change of Registered Address For For Management
8 Elect Zhu Chenqian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
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 Three Inside Directors and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
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 Directors (Bundled) For Against Management
3 Appoint Park Noh-chang 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)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
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HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
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 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For Against Management
(Related to Financing)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Kim Moon-su as Outside Director For For Management
3.3 Elect Han Jong-cheol as Outside For For Management
Director
4.1 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4.2 Elect Han Jong-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
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 Cho Hyeon-beom as Inside Director For Against Management
2.2 Elect Ahn Jong-seon as Inside Director For For Management
2.3 Elect Park Jong-ho as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Jae-wan as Outside Director For For Management
3 Elect Park Jae-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yerun Peter Lamers as Inside For For Management
Director
2 Approve Terms of Retirement Pay For For Management
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HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
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 Two Outside Directors and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
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 Amend Articles of Incorporation (Stock For For Management
Split)
2.2 Amend Articles of Incorporation For For Management
(Others)
3 Elect Gwak Dong-shin 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)
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
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
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HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
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 Amend Procedures for Loaning of Funds For For Management
and Making Endorsements and Guarantees
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 CHING-SHAN HUNG
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HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: MAY 24, 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 Capital Injection by Issuing For For Management
Common Shares via Private Placement or
from Public Offering
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
(CHAIRMAN: WEIHSIN MA)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHAIRMAN OF LEGAL PERSPN
REPRESENTATIVE: YUCHI, CHIAO)
--------------------------------------------------------------------------------
HANSA MEDICAL AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Jannis Kitsakis Inspector of For For Management
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
Omission of Dividends
7.c.1 Approve Discharge of Chairman Ulf For For Management
Wiinberg
7.c.2 Approve Discharge Anders Gersel For For Management
Pedersen
7.c.3 Approve Discharge of Andreas Eggert For For Management
7.c.4 Approve Discharge of Birgit Stattin For For Management
Norinder
7.c.5 Approve Discharge of Eva Nilsagard For For Management
7.c.6 Approve Discharge of Hilary Malone For For Management
7.c.7 Approve Discharge of Mats Blom For For Management
7.c.8 Approve Discharge of CEO Soren Tulstrup For For Management
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a 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 for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Anders Gersel Pedersen as For For Management
Director
10.b Reelect Andreas Eggert as Director For For Management
10.c Reelect Eva Nilsagard as Director For Against Management
10.d Reelect Hilary Malone as Director For For Management
10.e Reelect Mats Blom as Director For For Management
10.f Elect Peter Nicklin as New Director For For Management
11 Elect Peter Nicklin as New Board Chair For For Management
12 Ratify KPMG as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Editorial Changes For For Management
17.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
18.a Approve Stock Option Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Main Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Alternative Proposal)
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
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 Lee Hae-woon as Outside Director For For Management
4 Elect Jin Jeong-im as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Hae-woon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Osborne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Hansen
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Park Won-hwan as Inside Director For For Management
2.1.2 Elect Han Jang-ahn as Inside Director For For Management
2.2 Elect Lee Si-won as Outside Director For For Management
3 Elect Kim Sol as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Lee Si-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
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 Jeon Hun as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
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 Approve Stock Option Grants For For Management
4 Elect Choi Seung-yong as Inside For For Management
Director
5.1 Elect Kim Hui-gwan as Outside Director For For Management
5.2 Elect Baek Bok-hyeon as Outside For For Management
Director
6.1 Elect Kim Hui-gwan as Audit Committee For For Management
Member
6.2 Elect Baek Bok-hyeon as Audit For For Management
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
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 Approve Stock Option Grants For For Management
3 Elect Park Hyeon-soon as Inside For For Management
Director
4 Elect Ji Dong-hwan as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
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 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Furukawa, Hironari For For Management
3.2 Elect Director Kato, Yasumichi For For Management
3.3 Elect Director Nakagawa, Yoichi For For Management
3.4 Elect Director Nagashima, Hidemi For For Management
3.5 Elect Director Kurata, Yasuharu For For Management
3.6 Elect Director Hatanaka, Yasushi For For Management
3.7 Elect Director Sasayama, Yoichi For For Management
3.8 Elect Director Hori, Ryuji For For Management
3.9 Elect Director Tejima, Tatsuya For For Management
3.10 Elect Director Nakai, Kamezo For For Management
3.11 Elect Director Furukawa, Reiko For For Management
3.12 Elect Director Matsubara, Keiji For For Management
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HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: APR 21, 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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Bank Credit For For Management
Business
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
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HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment to For For Management
Establish Joint Ventures
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HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
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 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
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 Han Jong-seok as Inside Director For For Management
3.2 Elect Kim Hyeong-tae as Outside For For Management
Director
3.3 Elect Moon Yeo-jeong as Outside For For Management
Director
4 Elect Noh Tae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Hyeong-tae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
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 Against Management
3.1 Elect Eo Seong-cheol as Inside Director For For Management
3.2 Elect Yoon Ahn-sik as Inside Director For For Management
3.3 Elect Lee Yong-wook as Inside Director For For Management
3.4 Elect Hwang Hyeong-ju as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
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HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shi Jubin as Director For For Management
1.2 Elect Chen Xianzhen as Director For For Management
1.3 Elect Zhang Jingwei as Director For For Management
1.4 Elect Shi Xun as Director For For Management
1.5 Elect Qiu Haoqun as Director For For Shareholder
1.6 Elect Jiang Minghua as Director For For Shareholder
2.1 Elect Zhang Jianjun as Director For For Management
2.2 Elect Xu Xiaofang as Director For For Shareholder
3.1 Elect Zhang Qi as Supervisor For For Management
3.2 Elect Cao Longwei as Supervisor For For Management
3.3 Elect Zhang Weifeng as Supervisor For For Shareholder
4 Approve Remuneration or Allowance of For For Management
Members of Board of Directors
5 Approve Remuneration or Allowance of For For Management
Members of Board of Supervisors
6 Amend Articles of Association For For Management
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HAPPIEST MINDS TECHNOLOGIES LTD.
Ticker: 543227 Security ID: Y306BL105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Final Dividend For For Management
4 Reelect Ashok Soota as Director For For Management
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HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Note, Kazuhiko For For Management
3.2 Elect Director Enomoto, Seiichi For For Management
3.3 Elect Director Ishimaru, Hiroshi For For Management
3.4 Elect Director Tokuno, Mariko For For Management
3.5 Elect Director Nagase, Shin For For Management
3.6 Elect Director Oka, Toshiko For For Management
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Annual Bonus For For Management
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HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
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 Audited Accounts and Auditor's For For Management
Report
4 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
5 Elect Cao Zhi-an as Director For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
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HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
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 Dividend For For Management
4 Re-elect Blair Thomas as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Alexander Krane as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Anne Cannon as Director For For Management
9 Re-elect Steven Farris as Director For For Management
10 Re-elect Alan Ferguson as Director For For Management
11 Re-elect Andy Hopwood as Director For For Management
12 Re-elect Margareth Ovrum as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Ernst & Young 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 Authorise Issue of Equity For For Management
18 Approve Waiver of Rule 9 of the For For Management
Takeover Code
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
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalisation of Merger For For Management
Reserve
2 Approve Creation of B Ordinary Shares For For Management
3 Authorise Cancellation of the B For For Management
Ordinary Shares
4 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
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HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
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 Hak-rim as Inside Director For For Management
2.2 Elect Jeon Jong-soon as Outside For For Management
Director
3 Elect Jeon Jong-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
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HATSUN AGRO PRODUCT LIMITED
Ticker: 531531 Security ID: Y3114T122
Meeting Date: JAN 15, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities
2 Approve Payment of Remuneration to D. For For Management
Sathyanarayan as Non-Executive
Non-Independent Director
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
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 Second and Final Dividend For For Management
3 Elect Wee Cho Yaw as Director For Against Management
4 Elect Chew Choon Soo as Director For Against Management
5 Elect Ong Sim Ho as Director For For Management
6 Approve Directors' Fees 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
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 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 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 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
20 Adopt New Articles of Association For For Management
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
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 Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Sugao, Atsushi For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Kato, Ichiro For For Management
3.7 Elect Director Komatsu, Takeshi For For Management
3.8 Elect Director Kuniya, Kazuhiko For For Management
3.9 Elect Director Fujita, Masami For For Management
3.10 Elect Director Kitagawa, Mariko For For Management
3.11 Elect Director Kuwayama, Mieko For For Management
3.12 Elect Director Kawaguchi, Rie For For Management
4 Appoint Statutory Auditor Hirasawa, For For Management
Hirohisa
5 Appoint Alternate Statutory Auditor For For Management
Ito, Katsuhiko
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HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
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 Gyeong-gu as Inside For Against Management
Director
3.2 Elect Lee Bang-ju as Outside Director For For Management
3.3 Elect Kim Jin-oh as Outside Director For For Management
4.1 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.2 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For For Management
Agreement
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Change of Company Name For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Approve Purpose and Use For For Management
10.2 Approve Manner For For Management
10.3 Approve Price, Price Range or Pricing For For Management
Principle of the Share Repurchase
10.4 Approve Type, Total Amount, Number and For For Management
Proportion of the Total Share
Repurchase
10.5 Approve Source of Funds For For Management
10.6 Approve Implementation Period For For Management
10.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
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
3 Elect Gordon Davis as Director For For Management
4 Elect Sally Evans as Director For For Management
5 Elect Jenny Macdonald as Director For For Management
6 Elect Kate McKenzie as Director For For Management
7 Approve Issuance of Securities to For For Management
Malcolm Parmenter
8 Approve Grant of Share Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
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
3a1 Elect Luo Fei as Director For Against Management
3a2 Elect Tan Wee Seng as Director For For Management
3a3 Elect Lok Lau Yin Ching 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 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
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen Comerford as Director For For Management
2 Elect Geoff Summerhayes as Director For For Management
3 Elect Kate Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
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HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Engineering Construction For For Management
Service Framework Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Tenure System of Management For For Management
Members and Contractual Management
Measures
4.1 Elect He Haiming as Director For For Management
4.2 Elect Zhang Xuejun as Director For For Management
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
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 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 Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
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 Information Disclosure Affairs For For Management
Management System
15 Amend Insider Information Registration For For Management
Management System
16 Amend Working System for Independent For For Management
Directors
17 Amend Audit Committee Working Rules For For Management
18 Amend Investor Relations Management For Against Management
System
19 Approve Social Responsibility Report For For Management
20 Approve to Appoint Auditor For For Management
21 Elect Run Yanting as Supervisor For For Shareholder
22 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
23 Approve Methods to Assess the For For Management
Performance of Plan Participants
24 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
25 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Zhongmin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Termination of Entrusted For For Management
Management of Shenzhen Huarong
Construction Investment Commercial
Factoring Co., Ltd. and Related Party
Transaction
3 Approve Termination of Entrusted For For Management
Management of Zhenghong Financial
Leasing Co., Ltd. and Related Party
Transaction
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Changes in Accounting Estimates For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
9 Approve Provision of Guarantee for For Against Management
Shenzhen Qianhai Huijin Tianyuan
Digital Technology Co., Ltd. and Its
Subsidiaries
10 Approve Provision of Guarantee for For For Management
Beijing Zhongke Tuoda Technology Co.,
Ltd.
11 Approve Provision of Guarantee for For Against Management
Shijiazhuang Huijin Supply Chain
Management Co., Ltd. and Its
Subsidiaries
12 Approve Provision of Guarantee for For For Management
Chongqing Yunxing Wangsheng Technology
Co., Ltd.
13 Approve Provision of Guarantee for the For For Management
Company and Related Party Transactions
14 Approve Application of Loan and For For Management
Related Party Transactions
15 Approve Remuneration (Allowance) of For For Management
Directors
16 Approve Remuneration (Allowance) of For For Management
Supervisors
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
18 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Riju Jhunjhunwala as Director For For Management
4 Reelect Shekhar Agarwal as Director For For Management
5 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Manish Gulati as Whole Time Director
Designated as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
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 54
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 - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For For Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT, INC.
Ticker: 8966 Security ID: J1927C101
Meeting Date: AUG 27, 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 Motomura, Aya For For Management
3 Elect Alternate Executive Director For For Management
Hirano, Masanori
4.1 Elect Supervisory Director Katayama, For For Management
Noriyuki
4.2 Elect Supervisory Director Suzuki, For For Management
Toshio
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 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 23
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hiramatsu, Masashi For For Management
3.2 Elect Director Natsuhara, Kohei For For Management
3.3 Elect Director Natsuhara, Yohei For For Management
3.4 Elect Director Kosugi, Shigeki For For Management
3.5 Elect Director Fukushima, Shigeru For For Management
3.6 Elect Director Ueyama, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
4.2 Elect Director and Audit Committee For For Management
Member Takashima, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Motomochi, Shinji
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Yukio
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS.E Security ID: M5297Q109
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports 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 For 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 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS.E Security ID: M5297Q109
Meeting Date: JUN 03, 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 Authorize Share Capital Increase For Against Management
without Preemptive Rights
4 Close Meeting None None Management
--------------------------------------------------------------------------------
HELENS INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 9869 Security ID: G4469K104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Bingzhong as Director For For Management
2B Elect Lei Xing as Director For For Management
2C Elect Cai Wenjun as Director For For Management
2D Elect Yu Zhen as Director For For Management
2E Elect Li Dong as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
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 Final Dividend For For Management
3 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of FPM 100 New For For Management
Bridge Street Limited
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Buy Back and Cancellation of For For Management
Deferred Shares
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Proceed with the Procedures For Did Not Vote Management
for Transferring the Company's
Affiliation and Execute the Necessary
Procedures
2 Approve the New Bylaws of the Company For Did Not Vote Management
According to Law 159 of Year 1981 and
It's Amendments
3 Authorize Chairman or Assigned For Did Not Vote Management
Delegate to Sign on the Required
Documents in the Governmental Parties
and Execute the Necessary Procedures
1 Approve Provisionary Budget for FY For Did Not Vote Management
2021/2022
2 Elect 5 Directors Using Cumulative For Did Not Vote Management
Voting and Appoint 2 Independent
Directors Provided that the
Composition Includes at Least One
Female Director and Fix Directors'
Remuneration
3 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 18, 2021 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Converting Non-current Assets For Did Not Vote Management
into Current Assets
2 Discuss Converting The Displayed For Did Not Vote Management
Inventory in Similar Cases of
Non-current Assets into Current Assets
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020/2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY Ended
30/06/2021
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation Report on Financial
Statements for FY Ended 30/06/2021
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2020/2021
5 Approve Employees' Raise on 01/07/2021 For Did Not Vote Management
6 Approve Charitable Donations for FY For Did Not Vote Management
2020/2021
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Approve Board Report on Governance For Did Not Vote Management
Rules and Related Auditors Report
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ended 30/06/2021
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: G4431S102
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 Elect Helis Zulijani-Boye as Director For For Management
4 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Kashyap Pandya as Director For For Management
6 Re-elect Thomas Greenwood as Director For For Management
7 Re-elect Manjit Dhillon as Director For For Management
8 Re-elect Magnus Mandersson as Director For For Management
9 Re-elect Alison Baker as Director For For Management
10 Re-elect Richard Byrne as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as For For Management
Director
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
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
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 Receive Audit Committee's Activity None None Management
Report
4 Receive Report from Independent None None Management
Non-Executive Directors
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Director Remuneration for 2021 For For Management
7 Pre-approve Director Remuneration for For Against Management
2022
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Advisory Vote on Remuneration Report For For Management
10 Ratify Director Appointment None None Management
11 Ratify Appointment of Independent For For Management
Non-Executive Director
12 Increase Number of Independent For For Management
Directors and Assign Independent
Director Status to Current
Non-Executive Directors
13 Approve Remuneration Policy For Against Management
14 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Approve Agenda of Meeting For For Management
4.1 Designate Henrik Persson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.55 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Kerstin Lindberg For For Management
Goransson
11.F Approve Discharge of Nick McKittrick For For Management
11.G Approve Discharge of Pierre Siri For For Management
11.H Approve Discharge of Tracey Fellows For For Management
11.I Approve Discharge of Cecilia Beck-Friis For For Management
12.A Determine Number of Members and Deputy For For Management
Members of Board
12.B Determine Number of Auditors and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Hakan Erixon as Director For For Management
14.B Reelect Chris Caulkin as Director For Against Management
14.C Reelect Pierre Siri as Director For Against Management
14.D Reelect Anders Edmark as Director For For Management
14.E Reelect Hakan Hellstrom as Director For For Management
14.F Reelect Tracey Fellows as Director For For Management
14.G Reelect Nick McKittrick as Director For For Management
14.H Elect Maria Redin as New Director For For Management
15 Elect Hakan Erixon as Board Chair For For Management
16 Ratify Auditors For For Management
17 Approve Nomination Committee Procedures For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
20 Approve Warrant Plan for Key Employees For For Management
21.A Approve Share Savings Plan For For Management
21.B Approve Equity Plan Financing For For Management
21.C Approve Alternative Equity Plan For For Management
Financing
22 Authorize Share Repurchase Program For For Management
23 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
24 Close Meeting None None Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
2.1 Approve Merger by Absorption of For For Management
Xinjiang Shenhuo Resources Investment
Co., Ltd.
2.2 Approve Merger by Absorption of For For Management
Xuchang Shenhuo Mining Group Co., Ltd.
2.3 Approve Merger by Absorption of For For Management
Zhengzhou Shenhuo Mining Investment Co.
, Ltd.
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
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 Profit Distribution For For Management
4 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd.
7.2 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd.
7.3 Approve Provision of Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
7.4 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
7.5 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
7.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Generation Co.,
Ltd.
7.7 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
7.8 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
7.9 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
8.1 Approve Related Party Transaction in For For Management
Connection to Sale of Aluminum Products
8.2 Approve Related Party Transaction in For For Management
Connection to Procurement of Materials
8.3 Approve Related Party Transaction in For For Management
Connection to Sale of Materials
8.4 Approve Acceptance of Labor Services For For Management
from Henan Shenhuo Construction and
Installation Engineering Co., Ltd.
9 Approve Provision of Guarantee by For For Management
Controlling Shareholders and Related
Party Transactions
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guang as Supervisor For For Shareholder
1.2 Elect Sun Hongyan as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 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 Approve Adjustment of Estimated Daily For For Management
Related Party Transactions
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
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 Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Elect Chen Weijie as Supervisor For For Shareholder
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
12 Approve Provision of Guarantees For For Management
13 Approve Supply Contract For For Management
14 Approve Purchase Contract For For Management
15 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Controlling Shareholder and Related
Party Transactions
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
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 Annual Report and Summary 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 Comprehensive Credit Line Bank For For Management
Application and Related Authorizations
9 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
10 Amend Articles of Association For Against Management
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Implementing Rules for For Against Management
Cumulative Voting System
11.6 Amend Management System of Raised Funds For Against Management
12 Approve External Investment in the For For Management
Construction of Photovoltaic Project
and Company Establishment
13 Approve Investment in the Construction For For Shareholder
of Henan Lushan Pumped Storage Power
Station Project
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Norman Bone to the Supervisory For For Management
Board
7.2 Elect Letizia Colucci to the For For Management
Supervisory Board
7.3 Elect Reiner Winkler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws Re: For For Management
Partnership and Merger
2 Amend Article 8 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 9 of Bylaws Re: Bonds For For Management
4 Amend Article 19 of Bylaws Re: Vacant For For Management
Position in the Board
5 Amend Article 20 of Bylaws Re: Powers For Against Management
of the Board
6 Amend Article 21 of Bylaws Re: For For Management
Chairman, Managing Director and
Secretary of the Board
7 Amend Article 23 of Bylaws Re: Quorum For For Management
and Resolution of the Board Meetings
8 Amend Article 25 of Bylaws Re: For For Management
Remuneration of the Board Members
9 Amend Article 29 of Bylaws Re: General For For Management
Meeting Invitation
10 Amend Article 31 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
11 Amend Title 5 of Bylaws Re: Company For For Management
Accounts and Profits Distribution
12 Amend Article 41 of Bylaws Re: Profits For For Management
Distribution
13 Elect Hussein Al Asmari as Member of For For Management
Audit Committee
14 Approve Dismissal of Khalid Al Saeed Against Against Shareholder
as Director
15 Approve Dismissal of Moataz Al Azzawi Against Against Shareholder
as Chairman
16 Approve Dismissal of Ahmed Al Falih as Against Against Shareholder
Director
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: MAY 22, 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 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Absence of Dividends for FY For For Management
2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Remuneration of Directors of For For Management
SAR 7,399,000 for FY 2021
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 For For Management
with Savola Group Through its
Subsidiary Panda Retail Company Re:
Sales of Food Products
11 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Sales of
Food Products
12 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Panda Retail Company Re:
Rental of Commercial Stores
13 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Rental
of Commercial Stores
14 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Afia International Re:
Purchases of Food Products Amounted
SAR 5.629 Million
15 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Al Mutahida Company for
Sugar Re: Purchases of Food Products
Amounted SAR 2.913 Million
16 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary International Food Industry
Re: Purchases of Food Products
Amounted SAR 4.743 Million
17 Approve Related Party Transactions Re: For For Management
Kinan Real Estate Development Company
18 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Kinan International Real
Estate Development Re: Rental
Contracts for Shops
19 Approve Related Party Transactions Re: For For Management
Almarai Company
20 Approve Related Party Transactions Re: For For Management
Bazbazah International Company
21 Approve Related Party Transactions For For Management
with Khalid Al Saeed Re: Rental
Contract of Land
22 Approve Related Party Transactions Re: For For Management
Qitaf Real Estate Investment Company
23 Approve Related Party Transactions Re: For For Management
Golden Solutions Company
24 Approve Related Party Transactions For For Management
with Ahmed Al Saeed Re: Rental
Contract of Land
25 Approve Related Party Transactions For For Management
with MAMA Sauce Factory Involving
Ahmed Al Saeed and Khalid Al Saeed Re:
Sale of Food Sauce Products
26 Approve Related Party Transactions For For Management
with MAMA Sauce Factory Involving
Issam Al Muheidib Re: Sale of Food
Sauce Products
27 Approve Related Party Transactions Re: For For Management
Taza Restaurant
28 Approve Related Party Transactions Re: For For Management
Green Leaf Company
29 Amend Board Membership Policies and For For Management
Standards
30 Allow Waleed Fatani to Be Involved For For Management
with Competitors
31 Allow Bandar Hamouh to Be Involved For For Management
with Competitors
32 Allow Moataz Al Azawi to Be Involved For For Management
with Competitors
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takahiro For For Management
1.2 Elect Director Takahashi, Tomohiro For For Management
1.3 Elect Director Asahara, Daisuke For For Management
1.4 Elect Director Iguchi, Keiichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kunimoto, Koichi
2.2 Elect Director and Audit Committee For For Management
Member Inoue, Tomohiro
2.3 Elect Director and Audit Committee For For Management
Member Kamiyama, Toru
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# 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 - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# 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
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 621,000 for Chair,
NOK 362,500 for Vice Chair and NOK
310,500 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Amend Articles Re: Board-Related For Did Not Vote Management
11.1 Reelect Katsunori Mori (Chair) as For Did Not Vote Management
Director
11.2 Reelect Hans Peter Havdal as Director For Did Not Vote Management
11.3 Reelect Liv Astri Hovem as Director For Did Not Vote Management
11.4 Elect Sam Gabbita as New Director For Did Not Vote Management
11.5 Elect Liv Dingsor as New Director For Did Not Vote Management
12 Elect Leif Arne Langoy as Member of For Did Not Vote Management
Nominating Committee
13.1 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plans
13.2 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
14.1 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
14.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
14.3 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A102
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 Designate Inspector 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
Dividends
8.c Approve Discharge of Board and For For Management
President
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.a Reelect Anders Persson as Director For For Management
10.b Reelect Erik Selin as Director For For Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Elect Charlotta Sund as New Director For For Management
11 Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees in
Sweden
17 Approve Stock Option Plan 2022 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Approve Bonus Issue For For Management
21 Amend Articles Re: Set Minimum (200 For For Management
Million) and Maximum (800 Million)
Number of Shares; Proxy and Postal
Voting
22 Approve 5:1 Stock Split For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Liangzhang as Director For For Management
1.2 Elect Li Xiaoqing as Director For For Management
1.3 Elect Zhang Shiquan as Director For For Management
1.4 Elect Cheng Rui as Director For For Management
1.5 Elect Zhou Junhe as Director For For Management
2.1 Elect Wei Jiang as Director For For Management
2.2 Elect Wei Meizhong as Director For For Management
2.3 Elect Zhang Wenliang as Director For For Management
3.1 Elect Zhang Fan as Supervisor For For Management
3.2 Elect Dai Yingpeng as Supervisor For For Management
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Adjustment to Allowance of For For Management
Independent Directors
3.1 Elect Rao Xiujuan as Supervisor For For Management
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
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 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 to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Credit Line and Provision of For Against Management
Guarantee
11 Elect Liu Gaofeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
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.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 6 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of CEO Georg Brunstam For For Management
9.c8 Approve Discharge of Peter Rosen For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.04 Million for
Chairman, and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
12.2 Elect Alf Goransson as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors as For For Management
Auditors; Ratify Ola Larsmon and Peter
Gunnarsson as Deputy Auditors
14 Elect Mikael Ekdahl, Henrik Didner, For For Management
Jesper Wilgodt and Hjalmar Ek as
Members of Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ranjeet Mal Kastia as Director For For Management
5 Elect Ramakrishna Eda as Director For For Management
6 Elect Surendra Singh Sirohi as Director For For Management
7 Elect Tamali Sengupta as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Mahendra Nahata as Managing
Director and Key Managerial Personnel
9 Approve Related Party Transactions For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arvind Kharabanda to Continue For For Management
Office as Non-Executive Director
2 Elect Ajai Kumar as Director For For Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
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 Cheung Yuk Fung as Director For For Management
3 Elect Tam Chun Fai as Director For For Management
4 Elect Leung Wai Man, Roger as Director For For Management
5 Elect Li Heguo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint 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
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 29, 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 17
2.1 Elect Director Teraura, Taro For For Management
2.2 Elect Director Masaki, Yasuko For For Management
2.3 Elect Director Kato, Toru For For Management
2.4 Elect Director Akanishi, Yoshifumi For For Management
2.5 Elect Director Yoshikawa, Hiromi For For Management
3 Appoint Statutory Auditor Ueda, Takashi For For Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 1.7 Million For For Management
Pool of Capital with Preemptive Rights
2 Elect Anja Meyer as Director For For Management
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
2.2 Approve Dividends of CHF 1.35 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For Against Management
4.5 Reelect Christian Wiesendanger as For For Management
Director
4.6 Reelect Anja Meyer as Director For For Management
4.7 Reelect Felix Grisard as Board Chair For Against Management
4.8 Reelect Balz Halter as Vice Chair For Against Management
5.1 Appoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Appoint Balz Halter as Member of the For Against Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9
Million
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
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 Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Re-elect Daniel Kitchen as Director For Did Not Vote Management
3B Re-elect Kevin Nowlan as Director For Did Not Vote Management
3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management
Director
3D Re-elect Roisin Brennan as Director For Did Not Vote Management
3E Re-elect Margaret Fleming as Director For Did Not Vote Management
3F Re-elect Stewart Harrington as Director For Did Not Vote Management
3G Re-elect Grainne Hollywood as Director For Did Not Vote Management
3H Re-elect Terence O'Rourke as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Ratify Deloitte as Auditors For Did Not Vote Management
6 Authorise Issue of Equity For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
13 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Recommended Cash Acquisition For For Management
of Hibernia REIT plc by Benedict Real
Estate Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Application of Reserves For For Management
5 Amend Articles of Association For For Management
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
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 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Nagahiro For For Management
3.2 Elect Director Katsuki, Shigehito For For Management
3.3 Elect Director Nakagita, Hidetaka For For Management
3.4 Elect Director Tomie, Satoshi For For Management
3.5 Elect Director Kyoho, Hirohiko For For Management
3.6 Elect Director Hori, Yasuaki For For Management
3.7 Elect Director Hashimoto, Seiichi For For Management
3.8 Elect Director Osuna, Masako For For Management
3.9 Elect Director Ogushi, Junko For For Management
4 Appoint Statutory Auditor Kawashima, For Against Management
Takahiro
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
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 Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Arita, Akira For For Management
2.4 Elect Director Yoshida, Nobuyuki For For Management
2.5 Elect Director Kase, Hiroyuki For For Management
2.6 Elect Director Akachi, Fumio For For Management
2.7 Elect Director Nagata, Tadashi For For Management
2.8 Elect Director Ishida, Toru For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
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 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 09, 2021 Meeting Type: Annual/Special
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For For Management
2.3 Reelect Miron Oren as Director For Against Management
3 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
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 Approve Final Dividend For For Management
4 Re-elect Alan Giddins as Director For For Management
5 Re-elect Tony Quinlan as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Elect Farrokh Batliwala as Director For For Management
11 Re-elect Paul Simmons as Director For For Management
12 Re-elect Hannah Nichols 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 Approve Change of Company Name to Hill For For Management
& Smith PLC
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
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
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 Approve Remuneration Policy For For Management
4 Re-elect Robert Watson as Director For For Management
5 Re-elect Philip Heffer as Director For For Management
6 Elect Matt Osborne as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Angus Porter as Director For For Management
9 Re-elect Rebecca Shelley as Director For For Management
10 Elect Patricia Dimond as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity For For Management
15 Approve International Sharesave Scheme For For Management
16 Authorise Purchase by Hilton Foods For For Management
Limited of Ordinary Shares in Hilton
Food Solutions Limited from Philip
Heffer
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
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
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 Against Management
Statutory Reports
2 Elect Arun Karambelkar as Director For For Management
3 Elect N. R. Acharyulu as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Loans, Guarantees, Securities For For Management
and/or Investments in Other Body
Corporate including Subsidiary
Companies
3 Approve Restructuring of Existing For For Management
Optionally Convertible Debentures
Issued by the Company
4 Authorize the Board of Directors to For For Management
Enter into and Implement the
Resolution Plan of the Company and to
Deal with All Other Matters in
Relation to the Resolution Plan
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arjun Dhawan as Whole-Time Director
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 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 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Ono, Toshiko For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
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 Hirata, Yuichiro For For Management
2.2 Elect Director Hiraga, Yasuhide For Abstain Management
2.3 Elect Director Hirata, Shojiro For For Management
2.4 Elect Director Fujimoto, Yasuhiro For For Management
2.5 Elect Director Maeda, Shigeru For For Management
2.6 Elect Director Kozaki, Masaru For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Koyama, Tamami For For Management
2.9 Elect Director Ueda, Ryoko For For Management
3.1 Appoint Statutory Auditor Endo, For For Management
Yasuhiko
3.2 Appoint Statutory Auditor Okabe, Asako For For Management
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
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 Takeshita, Yoshikazu For For Management
2.2 Elect Director Ota, Koji For For Management
2.3 Elect Director Iizuka, Tadashi For For Management
2.4 Elect Director Funakoshi, Toshiyuki For For Management
2.5 Elect Director Usami, Toshiya For For Management
2.6 Elect Director Mizumoto, Koji For For Management
2.7 Elect Director Tsuno, Yuko For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Loan from Hisense For For Management
Group Holdings Co., Ltd.
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Loan from Hisense For For Management
Group Holdings Co., Ltd.
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Elect Gao Yu Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Elect Gao Yu Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 24, 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 and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
10 Approve Purchase of Liability For For Management
Insurance for the Directors and the
Members of the Senior Management and
Authorize Board to Handle Relevant
Matters
11 Approve Basic Annual Remuneration of For For Management
the Chairman of the Board
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1 Amend Articles of Association and For For Management
Approve Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 24, 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 and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
10 Approve Purchase of Liability For For Management
Insurance for the Directors and the
Members of the Senior Management and
Authorize Board to Handle Relevant
Matters
11 Approve Basic Annual Remuneration of For For Management
the Chairman of the Board
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Articles of Association and For For Management
Approve Related Transactions
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanisho, Takashi For For Management
3.2 Elect Director Mino, Sadao For For Management
3.3 Elect Director Shiraki, Toshiyuki For For Management
3.4 Elect Director Kamaya, Tatsuji For For Management
3.5 Elect Director Shibayama, Tadashi For For Management
3.6 Elect Director Kuwahara, Michi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Richard R. Lury For For Management
3.9 Elect Director Shoji, Tetsuya For For Management
4 Appoint Statutory Auditor Morikata, For For Management
Masayuki
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
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 13.75
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Mori, Tadatsugu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HJ SHIPBUILDING & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
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
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
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 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Song Geun-seok as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan IV and Grant For For Management
of Specific Mandate to Issue New
Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Connected Grant to the For For Management
Connected Participants Pursuant to the
Co-Ownership Plan IV
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Teck Chien Kong as Director None None Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Han Yong-hae 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)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HLB THERAPEUTICS CO., LTD.
Ticker: 115450 Security ID: Y2071M104
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
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposition According None None Management
to Items 14-17
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 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) 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 675,000 for
Chairman, SEK 270,000 for Other
Directors; Approve Remuneration for
Audit Committee Work
12 Reelect Charlotte Brogren (Chair), For For Management
Fredrik Hansson, Anders Morck, Cecilia
Wachtmeister and Niklas Edling as
Directors; Elect Anna Kleine as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 2.3 Million For For Management
Shares without Preemptive Rights
17 Approve Performance Share Matching For For Management
Plan for Key Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 23, 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
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 49
2 Amend Articles to Increase Authorized For Against Management
Capital - Disclose Shareholder Meeting
Materials on Internet - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kanamori, Kenji For Against Management
3.2 Elect Director Yamagata, Akio For Against Management
3.3 Elect Director Hosoi, Hajime For For Management
3.4 Elect Director Itani, Kazuhito For For Management
3.5 Elect Director Yoshimoto, Yasuhiro For For Management
3.6 Elect Director Uemura, Hiroyuki For For Management
3.7 Elect Director Nakano, Hideyo For For Management
3.8 Elect Director Matsunaga, Masaaki For For Management
3.9 Elect Director Amano, Kiyoshi For For Management
4 Appoint Statutory Auditor Hirai, Yuji For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Aclara Resources Inc. from
the Company
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Amarillo Gold For For Management
Corporation
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
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 Approve Final Dividend For For Management
4 Re-elect Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Jill Gardiner as Director For For Management
7 Re-elect Eduardo Hochschild as Director For For Management
8 Re-elect Eileen Kamerick as Director For For Management
9 Elect Tracey Kerr as Director For For Management
10 Re-elect Michael Rawlinson 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
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Dividend For For Management
Rectification and Release and Related
Party Transactions
2 Authorise Capitalisation of Merger For For Management
Reserve and Cancellation of Bonus
Shares
3 Approve Reduction of Share Premium For For Management
Account and Nominal Value of Ordinary
Shares
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
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 Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Tsujitsugu, Kenji For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
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 Hoki, Junichi For For Management
2.2 Elect Director Kawakubo, Hideki For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Uesugi, Kiyoshi For For Management
2.5 Elect Director Fujita, Taisuke For For Management
2.6 Elect Director Nguyen Viet Ha For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
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 1,500,000 for
Class B Preferred Shares, and JPY 10
for Ordinary Shares
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Mayumi, Akihiko For For Management
4.2 Elect Director Fujii, Yutaka For For Management
4.3 Elect Director Funane, Shunichi For For Management
4.4 Elect Director Seo, Hideo For For Management
4.5 Elect Director Ueno, Masahiro For For Management
4.6 Elect Director Harada, Noriaki For For Management
4.7 Elect Director Kobayashi, Tsuyoshi For For Management
4.8 Elect Director Saito, Susumu For For Management
4.9 Elect Director Ichikawa, Shigeki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Akita, Koji
5.2 Elect Director and Audit Committee For For Management
Member Ono, Hiroshi
5.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Jun
5.4 Elect Director and Audit Committee For For Management
Member Narita, Noriko
5.5 Elect Director and Audit Committee For Against Management
Member Takeuchi, Iwao
5.6 Elect Director and Audit Committee For For Management
Member Ukai, Mitsuko
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
9 Amend Articles to Realize Carbon Against Against Shareholder
Neutral Society Free from Nuclear Power
10 Amend Articles to Rigorously Conduct Against Against Shareholder
Nuclear Facility Inspection with Third
Parties Involved
11 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Tritium
12 Amend Articles to Enhance Nuclear Against Against Shareholder
Accident Prevention Measures
13 Amend Articles to Contribute to Carbon Against Against Shareholder
Dioxide Reduction
14 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
15 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Advisors
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
2.1 Elect Director Otsuki, Hiroshi For For Management
2.2 Elect Director Tsuchiya, Hiroaki For For Management
2.3 Elect Director Izawa, Fumitoshi For For Management
2.4 Elect Director Maeya, Hiroki For For Management
2.5 Elect Director Kanazawa, Akinori For For Management
2.6 Elect Director Kawamura, Chisato For For Management
2.7 Elect Director Okada, Miyako For For Management
2.8 Elect Director Koiso, Shuji For For Management
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
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 - Remove
All Provisions on Advisory Positions
2.1 Elect Director Kudo, Tsunenobu For For Management
2.2 Elect Director Ikeda, Kosuke For For Management
2.3 Elect Director Sato, Yasuhiro For For Management
2.4 Elect Director Tada, Hideaki For For Management
2.5 Elect Director Takeda, Takuya For For Management
2.6 Elect Director Sunahiro, Toshiaki For For Management
2.7 Elect Director Fujita, Akiko For For Management
2.8 Elect Director Koda, Kazuhide For For Management
2.9 Elect Director Watanabe, Atsuko For For Management
3 Appoint Statutory Auditor Tajima, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record 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 Tsuemura, Shuji For For Management
3.2 Elect Director Nakamura, Kazuya For For Management
3.3 Elect Director Nakada, Koichi For For Management
3.4 Elect Director Kakuchi, Yuji For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Performance Share Plan
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Nihei, Hiroko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Aruga, Shigeo
4.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
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 7.5 for Series 1
Class 5 Preferred Shares, and JPY 35
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Nakazawa, Hiroshi For For Management
3.2 Elect Director Kanema, Yuji For For Management
3.3 Elect Director Kobayashi, Masahiko For For Management
3.4 Elect Director Takada, Yoshimasa For For Management
3.5 Elect Director Sakamoto, Yoshikazu For For Management
3.6 Elect Director Sakai, Akira For For Management
3.7 Elect Director Yokoi, Yutaka For For Management
4 Elect Director and Audit Committee For For Management
Member Ogawa, Marie
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
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 2.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kanai, Yutaka For Against Management
3.2 Elect Director Matsuda, Koji For Against Management
3.3 Elect Director Mizutani, Kazuhisa For For Management
3.4 Elect Director Shiotani, Seisho For For Management
3.5 Elect Director Hirata, Wataru For For Management
3.6 Elect Director Kawada, Tatsuo For For Management
3.7 Elect Director Takagi, Shigeo For For Management
3.8 Elect Director Ataka, Tateki For For Management
3.9 Elect Director Uno, Akiko For For Management
4 Appoint Statutory Auditor Hirose, For For Management
Keiichi
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation, Promote
Renewable Energy, and Realize Carbon
Neutral
6 Amend Articles to Introduce Provisions Against Against Shareholder
on Prevention of Environmental
Contamination and the Utility's
Responsibility
7 Amend Articles to Introduce Provisions Against Against Shareholder
on the Utility's Responsibility for
Preservation of Natural and Life
Environment
8 Amend Articles to Establish Third Against Against Shareholder
Party Organization to Evaluate
Appropriateness of Information
Disclosure
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors, and Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
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
3.1 Appoint Statutory Auditor Ikezawa, For Against Management
Minoru
3.2 Appoint Statutory Auditor Tsuchiya, For For Management
Koji
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Chi-Yung, a Representative of For For Management
Bo-Kang Investment Ltd., with
SHAREHOLDER NO.107474, as
Non-Independent Director
4.2 Elect Gau Kuo-Tung, with SHAREHOLDER For For Management
NO.10 as Non-Independent Director
4.3 Elect Chang Chih, with SHAREHOLDER NO. For Against Management
101, as Non-Independent Director
4.4 Elect Tsai Jung-Tsung, with For Against Management
SHAREHOLDER NO.190. as Non-Independent
Director
4.5 Elect Liu Yuan-Ho, with SHAREHOLDER NO. For Against Management
2793, as Non-Independent Director
4.6 Elect Wang Jen-Chung, with SHAREHOLDER For Against Management
NO.11, as Non-Independent Director
4.7 Elect Lu Cheng-Yueh, with ID NO. For Against Management
H101064XXX, as Independent Director
4.8 Elect Hsing Chih-Tien, with For Against Management
SHAREHOLDER NO.19025, as Independent
Director
4.9 Elect Hsu Jui-Ting, with ID NO. For For Management
H220214XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director David C. Court For For Management
1.4 Elect Director Betty K. DeVita For For Management
1.5 Elect Director Paul G. Haggis For For Management
1.6 Elect Director Alan R. Hibben For For Management
1.7 Elect Director Susan E. Hutchison For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Hossein Rahnama For For Management
1.11 Elect Director Lisa L. Ritchie For For Management
1.12 Elect Director Sharon H. Sallows For For Management
1.13 Elect Director Edward J. Waitzer For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Court
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of Home Consortium Developments
Limited by Home Consortium Limited
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendon Gale as Director For For Management
3 Elect Zac Fried as Director For For Management
4 Elect Christopher Saxon as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to David Di Pilla
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
2 Approve Share Consolidation of HCL For For Management
Shares
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
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
(Electronic Registration of Stocks)
2.2 Amend Articles of Incorporation For For Management
(Number of Directors)
2.3 Amend Articles of Incorporation For For Management
(Internal Auditor)
2.4 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Yun Jin S as Inside Director For For Management
3.2 Elect Song Pyeong-geun as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
HOMECO DAILY NEEDS REIT
Ticker: HDN Security ID: Q46596104
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of HDN Units to For For Management
Scheme Securityholders
2 Approve Amendments to Investment For For Management
Management Agreement
3 Ratify Past Issuance of 48.28 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
4 Ratify Past Issuance of 54.85 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
5 Approve Issuance of HDN Units to Home For For Management
Consortium Limited
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Ejiri, Yoshihisa For For Management
2.2 Elect Director Ejiri, Eisuke For For Management
2.3 Elect Director Ouchi, Noriko For For Management
2.4 Elect Director Sato, Shigenobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishina, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Kunii, Tatsuo
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshio
3.4 Elect Director and Audit Committee For For Management
Member Kaneko, Motohiro
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
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 Cheung Chi Kin, Paul as Director For For Management
2b Elect Peh Jefferson Tun Lu as Director For For Management
2c Elect Mak Wing Sum, Alvin as Director For For Management
2d 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 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 Amend Existing Memorandum and Articles For For Management
of Association
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
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 Report 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 Report on the Usage of For For Management
Previously Raised Funds
8 Approve Payment of Audit Fees For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Change in Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Elect Zhou Canwei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HONGDA XINGYE CO., LTD.
Ticker: 002002 Security ID: Y44450115
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 20, 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
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Property Rights For For Management
Transaction Contract and Related Party
Transaction
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Property Rights For For Management
Transaction Contracts and Related
Party Transaction
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Li Jundong as Director For For Shareholder
2.2 Elect Jia Hezhao as Director For For Shareholder
2.3 Elect Deng Shoutie as Director For For Shareholder
2.4 Elect Liu Xinguo as Director For For Shareholder
2.5 Elect Liao Zicheng as Director For For Shareholder
2.6 Elect Zhang Luhua as Director For For Shareholder
3.1 Elect Yan Qun as Director For For Shareholder
3.2 Elect Liang Tongying as Director For For Shareholder
3.3 Elect Ma Wenjie as Director For For Shareholder
4.1 Elect Yang Yongfa as Supervisor For For Shareholder
4.2 Elect Wang Yuefei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
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 Budget Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Audit Report on Usage For For Management
of Funds by Controlling Shareholder
and Other Related Parties
7 Approve Appointment of Auditor For For Management
8 Approve Annual Report and Summary For For Management
9.1 Approve Remuneration of Director Li For For Management
Jundong
9.2 Approve Remuneration of Director Jia For For Management
Hechao
9.3 Approve Remuneration of Director Liao For For Management
Zicheng
9.4 Approve Remuneration of Director Deng For For Management
Shoutie
9.5 Approve Remuneration of Director Liu For For Management
Xinguo
9.6 Approve Remuneration of Director Zhang For For Management
Luhua
9.7 Approve Remuneration of Director Yan For For Management
Qun
9.8 Approve Remuneration of Director Liang For For Management
Tongying
9.9 Approve Remuneration of Director Ma For For Management
Wenjie
10.1 Approve Remuneration of Supervisor For For Management
Yang Yongfa
10.2 Approve Remuneration of Supervisor For For Management
Chen Shufen
10.3 Approve Remuneration of Supervisor For For Management
Wang Yuefei
11 Approve Provision for Asset Impairment For For Management
and Write-off
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Related Party For For Management
Commitments
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS CO., LTD.
Ticker: 3284 Security ID: J2240X103
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
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles
3.1 Elect Director Hiroka, Tetsuya For For Management
3.2 Elect Director Ogawa, Eiichi For For Management
3.3 Elect Director Ikuma, Tsutomu For For Management
3.4 Elect Director An, Masatoshi For For Management
3.5 Elect Director Tsuboyama, Shoji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imai, Atsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Mieko
4.3 Elect Director and Audit Committee For For Management
Member Sakaki, Masatoshi
4.4 Elect Director and Audit Committee For For Management
Member Watanabe, Yoshinori
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
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve School Construction Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: FEB 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
3a1 Elect Li Tao as Director For For Management
3a2 Elect Tang Jianyuan as Director For For Management
3a3 Elect Lu Zhichao as Director For For Management
3a4 Elect He Shengli 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
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
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2020/21
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 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 9.6 Million For For Management
Pool of Capital without Preemptive
Rights
7 Elect Jens Wulfsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 15, 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 0.90 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 Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 45 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Steffen Hornbach to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
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 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
3.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: AUG 30, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Kevin Govender as Director For For Management
1.2 Re-elect Jabu Ngcobo as Director For For Management
1.3 Re-elect Rob Nicolella as Director For For Management
1.4 Re-elect Rachel Watson as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with Theunis
Schoeman as the Individual Registered
Auditor
3.1 Re-elect Mohamed Ahmed as Member of For For Management
the Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Long-term Incentive Policy For Against Management
2 Approve Short-term Incentive Policy For For Management
3 Approve Guaranteed Payment Policy For For Management
4 Approve Remuneration Implementation For For Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 16, 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 80
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hosokawa, Yoshio For For Management
3.2 Elect Director Hosokawa, Kohei For For Management
3.3 Elect Director Inoue, Tetsuya For For Management
3.4 Elect Director Inoki, Masahiro For For Management
3.5 Elect Director Tsujimoto, Hiroyuki For For Management
3.6 Elect Director Akiyama, Satoshi For For Management
3.7 Elect Director Takagi, Katsuhiko For For Management
3.8 Elect Director Fujioka, Tatsuo For For Management
3.9 Elect Director Sato, Yukari For For Management
3.10 Elect Director Shimosaka, Atsuko For For Management
4 Appoint Statutory Auditor Katsui, For For Management
Yoshimitsu
5 Appoint Alternate Statutory Auditor For For Management
Sasabe, Kenji
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: JUN 23, 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 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 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Approve to Repeal Company's For For Management
Regulations for the Payment of
Gratuity to the Retiring Chairman and
Vice Chairman of the Board of Directors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
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
3 Elect Raymond Gunston as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Don Smith under the LTIP
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
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 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
HUA MEDICINE LTD.
Ticker: 2552 Security ID: G4644K102
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 George Chien Cheng Lin as For For Management
Director
2b Elect Robert Taylor Nelsen as Director For For Management
2c Elect Wei Zhao as Director For For Management
2d Elect William Robert Keller as Director For For Management
2e 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 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 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Zhongjie as Supervisor For For Management
2.1 Elect You Feiyu as Director For For Management
2.2 Elect Duan Weidong as Director For For Management
2.3 Elect Zhang Qibin as Director For For Management
2.4 Elect Cai Kaicheng as Director For For Management
2.5 Elect Xian Dan as Director For For Management
2.6 Elect Chen Xuetong as Director For For Management
3.1 Elect Hong Jianqiao as Director For For Management
3.2 Elect Zhu Qin as Director For For Management
3.3 Elect Chen Gui as Director For For Management
3.4 Elect Zhao Yubiao as Director For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
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 Report For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary 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 Administrative Measures for For For Management
External Donations
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters of 2021
2 Approve Share Repurchase Plan (Third For For Management
Revision)
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of All For For Management
Repurchased Shares and Reduction of
Registered Capital
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Sun Weiting as Director For For Management
3.2 Elect Chen Lingfen as Director For For Management
3.3 Elect Chen Han as Director For For Management
3.4 Elect Cheng Guisong as Director For For Management
3.5 Elect Wang Guoyou as Director For For Management
3.6 Elect Zhang Zheng as Director For For Management
4.1 Elect Kong Xiangyun as Director For For Management
4.2 Elect Gao Weidong as Director For For Management
4.3 Elect Huang Yaying as Director For For Management
5.1 Elect Sheng Yongyue as Supervisor For For Management
5.2 Elect Xuan Gangjiang as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change Part of the Raised For For Management
Funds Investment Projects
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
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 Internal Control Evaluation For For Management
Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For For Management
Investment in Financial Products
9 Approve Hedging Business For For Management
10 Approve Application of Bank Credit For For Management
Lines and Loans
11 Approve Provision of Guarantees For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Report on the Deposit and For For Management
Usage of Raised Funds
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
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 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
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 01, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
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 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 to Expand Business Scope
7 Approve to Appoint Auditor For For Management
8 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Rogan as Director For For Management
3 Elect Catherine Kovacs as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
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 to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9.1 Elect Zhu Shuangquan as Director For For Shareholder
9.2 Elect Zhu Shunquan as Director For For Shareholder
9.3 Elect Yang Bo as Director For For Shareholder
9.4 Elect Yao Hong as Director For For Shareholder
9.5 Elect Yang Pingcai as Director For For Shareholder
9.6 Elect Su Minguang as Director For For Shareholder
10.1 Elect Huang Jing as Director For For Shareholder
10.2 Elect Yu Minggui as Director For For Shareholder
10.3 Elect Wang Xiongyuan as Director For For Shareholder
11.1 Elect Liu Haiyun as Supervisor For For Management
11.2 Elect Jiang Mengjuan as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve to Formulate the Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Elect Tang Jianxin as Independent For For Management
Director
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
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 For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
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
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Yichang Xingfa Group Co., Ltd.
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Alcohol Project with Annual Output of
550,000 Tons
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: APR 29, 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 Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Auditor For For Management
6.1 Approve Provision of Guarantee for For For Management
Qinghai Yihua Chemical Co., Ltd.
6.2 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Industrial
Bank Co., Ltd.
6.3 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Bank of China
Limited
6.4 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Industrial and
Commercial Bank of China Limited
6.5 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Tianshan Rural
Commercial Bank Co., Ltd.
6.6 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from The
Export-Import Bank of China
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee for For For Management
Hubei Xinyi Chemical Co., Ltd. and
Provision of Counter Guarantee
1.2 Approve Provision of Guarantee for For For Management
Yichang Bangpuyihua New Material Co.,
Ltd.
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Agricultural
Bank of China Limited Jimsar County
Sub-branch
1.2 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Bank of
Beijing Co., Ltd.
1.3 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Minsheng Bank
Co., Ltd.
1.4 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
1.5 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Bank of China
Limited
1.6 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from China
Construction Bank Corporation
1.7 Approve Provision of Guarantee for the For For Management
Loan Application of Xinjiang Yihua
Chemical Co., Ltd. from Agricultural
Bank of China Co., Ltd. Sanxia
Xiaoting Sub-branch
1.8 Approve Provision of Guarantee for the For Against Management
CNY 104.58 Million Loan Application of
Hubei Yihua Fertilizer Industry Co.,
Ltd. from Shanghai Pudong Development
Bank Co., Ltd.
1.9 Approve Provision of Guarantee for the For Against Management
CNY 29.78 Million Loan Application of
Hubei Yihua Fertilizer Industry Co.,
Ltd. from Shanghai Pudong Development
Bank Co., Ltd.
1.10 Approve Provision of Guarantee for the For Against Management
Loan Application of Hubei Yihua
Fertilizer Industry Co., Ltd. from
China Everbright Bank Corporation
Limited
--------------------------------------------------------------------------------
HUBEI YIHUA CHEMICAL INDUSTRY CO., LTD.
Ticker: 000422 Security ID: Y3746H108
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Loans from Bank of China Co., Ltd.
1.2 Approve Provision of Guarantee to For For Management
Loans from Export-Import Bank of China
Hubei Branch
1.3 Approve Provision of Guarantee to For For Management
Loans from Agricultural Bank of China
Co., Ltd.
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
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 Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For Against Management
4.3 Reelect Monika Buetler as Director For Against Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Appoint Monika Buetler as Member of For Against Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Against Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 740,000 from 2022
AGM until 2023 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million for the Period July 1,
2022 - June 30, 2023
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 600,000
from 2021 AGM until 2022 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
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 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Election of Directors)
2.3 Amend Articles of Incorporation (Board For For Management
Committee)
3.1.1 Elect Gwak Gyeong-jik as Outside For For Management
Director
3.1.2 Elect Heo Yeon-hoe as Outside Director For For Management
3.2.1 Elect Park Ju-hwan as Inside Director For For Management
3.2.2 Elect Kim Woo-chan as Inside Director For For Management
3.2.3 Elect Park Jong-chan as Inside Director For For Management
3.3 Elect Jin Sang-young 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)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Thompson as Director For For Management
1.2 Re-elect Nyami Mandindi as Director For For Management
1.3 Re-elect Graham Dunford as Director For For Management
2 Appoint Deloitte & Touche as Auditors For For Management
with Petrus van Zijl as the Individual
Registered Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
4 Amend Memorandum of Incorporation Re: For Against Management
Clause 21.6
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director George E. Lafond For For Management
1i Elect Director Daniel Muniz Quintanilla For For Management
1j Elect Director Colin Osborne For For Management
1k Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
2.1 Designate Peter Lundkvist as For For Management
Inspectors of Minutes of Meeting
2.2 Designate Mats Guldbrand 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Claes Boustedt For For Management
9.3 Approve Discharge of Peter Egardt For For Management
9.4 Approve Discharge of Liv Forhaug For For Management
9.5 Approve Discharge of Louise Lindh For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of Sten Peterson For For Management
9.8 Approve Discharge of Anna-Greta Sjoberg For For Management
9.9 Approve Discharge of Ivo Stopner 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 520,000 for Chair
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For For Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Elect Katarina Ljungqvist as New For For Management
Director
12.1i Elect Anders Nygren as New Director For For Management
12.2 Elect Fredrik Lundberg as Board Chair For For Management
12.3 Reelect PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Re-List of C-share None Against Shareholder
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Seo-hong as Non-Independent For For Management
Non-Executive Director
1.2 Elect Lee Tae-hyeong as For For Management
Non-Independent Non-Executive Director
1.3 Elect Wei Fu as Non-Independent For For Management
Non-Executive Director
1.4 Elect Gyeong Han-su as Non-Independent For For Management
Non-Executive Director
1.5 Elect Patrick Holt as Outside Director For For Management
2 Elect Ji Seung-min as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Patrick Holt as a Member of For For Management
Audit Committee
3.2 Elect Lee Tae-hyeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenton L. Saunders as For For Management
Non-Independent Non-Executive Director
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
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 Chung-il as Inside Director For For Management
3 Appoint Jang Hyeon-ju as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Seung-bae as Outside For For Management
Director
3.2 Elect Hong Gyeong-ho as Outside For For Management
Director
4 Elect Ko Jung-sik as Outside Director For For Management
to serve as an Audit Committee
5.1 Elect Park Seung-bae as Audit For For Management
Committee Member
5.2 Elect Hong Gyeong-ho as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
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 Alistair Muir as Director For For Management
4 Elect Andrew Abercrombie as Director For For Management
5 Elect Carole Campbell as Director For For Management
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisor For For Management
3.1 Elect Ai Lihua as Director For For Management
3.2 Elect Wang Anan as Director For For Management
3.3 Elect Ai Liang as Director For For Management
3.4 Elect Chen Chen as Director For For Management
4.1 Elect Xiao Haijun as Director For For Management
4.2 Elect Deng Zhonghua as Director For For Management
4.3 Elect Huang Sen as Director For For Management
5.1 Elect Zhao Xinguo as Supervisor For For Management
5.2 Elect Xu Leibing as Supervisor For For Management
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
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 Report of the Board 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 For For Management
7 Approve Related Party Transaction For For Management
8 Approve Bank Credit and Authorization For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
11 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
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 Against Management
General Meetings of Shareholders
15 Amend Working Rules of the Board of For Against Management
Directors
16 Amend Working Rules of the Board of For Against Management
Supervisors
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Remuneration of Directors For For Management
19 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Commitment by Controlling Shareholders
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
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 Remuneration of Independent For For Management
Directors
7 Approve Remuneration of For For Management
Non-Independent Directors
8 Approve Remuneration of Supervisors 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
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 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
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiang Ping as Director For For Management
1.2 Elect Zhou Chongyuan as Director For For Management
1.3 Elect Zhou Shibing as Director For For Management
1.4 Elect Xu Zebing as Director For For Management
2.1 Elect Jing Jiwu as Director For For Management
2.2 Elect Zheng Pengcheng as Director For For Management
2.3 Elect He Hongqu as Director For For Management
3.1 Elect Ye Wenda as Supervisor For For Management
3.2 Elect Huang Luhua as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yun as Non-independent For For Shareholder
Director
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Elect Peng Aihui as Non-independent For For Shareholder
Director
7 Approve Provision of Guarantees For Against Management
8 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HUNAN ZHONGKE ELECTRIC CO. LTD.
Ticker: 300035 Security ID: Y3767R100
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 Summary on Non-operating For For Management
Capital Fund Occupation and Other
Related-party Capital Transactions
8 Approve Application of Credit Line For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
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 Statement of Profit and Loss For For Management
Appropriation
3.1 Elect J.H.Tuan, a Representative of For For Management
FU-TA INVESTMENT CO., LTD with
Shareholder No. 0000013, as
Non-independent Director
3.2 Elect a Representative of Hua-Zhan For Against Management
Investment Co., Ltd, with Shareholder
No. 0000012, as Non-independent
Director
3.3 Elect a Representative of Fu-Yi For Against Management
Investment Co., Ltd , with Shareholder
No. 0001712, as Non-independent
Director
3.4 Elect B.S.Li, with Shareholder No. For For Management
T221483XXX, as Independent Director
3.5 Elect J.R.Wu, with Shareholder No. For For Management
G220208XXX, as Independent Director
3.6 Elect C.W. Li, with Shareholder No. For For Management
A121682XXX, as Independent Director
3.7 Elect M.Y. Ho, with Shareholder No. For For Management
0069549, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
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
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
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 Yoon Sang-bae as Inside Director For For Management
3.2 Elect Yoon Seong-tae as For For Management
Non-Independent Non-Executive Director
3.3 Elect Song Su-young as Inside Director For For Management
3.4 Elect Jeong Doh-ik as Outside Director For For Management
4 Elect Park Yong-gon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lim Deok-ho as Audit Committee For For Management
Member
5.2 Elect Jeong Doh-ik as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-seop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Su-young as Inside Director For For Management
3.3 Elect Jang Jin-woo as Outside Director For For Management
4 Elect Lee Gyu-yeon as Outside Director For For Management
to Serve as an Audit Committee
5.1 Elect Tak Byeong-hun as a Member of For For Management
Audit Committee
5.2 Elect Jang Jin-woo as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Private Placement
of Shares
2 Approve Extension of Authorization of For For Management
the Board to Handle Matters on Private
Placement of Shares
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 Against Management
Meetings of Board of Directors
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 Approve Management System for For Against Management
Investment, Financing and Guarantee
9 Amend Related-Party Transaction For Against Management
Management System
10 Approve Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management
11 Elect Yue Dongxue as Supervisor For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
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 Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Elect Zhao Jialun as Supervisor For For Management
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 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 Lee Chan-ho as Inside Director For For Management
2.2 Elect Oh Seung-seok as Outside Director For For Management
2.3 Elect Park Yong-seok as Outside For For Management
Director
3 Elect Park Yong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Seung-seok as a Member of For For Management
Audit Committee
4.2 Elect Park Yong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-sang as Inside Director For Against Management
2.1.2 Elect Lee Geon-jong as Inside Director For For Management
2.1.3 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-geon as Outside Director For For Management
2.2.2 Elect Lee Sang-yeop as Outside Director For For Management
3 Elect Han In-gu as Outside Director to For For Management
serve as an Audit Committee member
4.1 Elect Kim Dong-geon as Members of For For Management
Audit Committee
4.2 Elect Lee Sang-yeop as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
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
3.1.1 Elect Lee Geon-jong as Inside Director For For Management
3.1.2 Elect Lee Cheon-seok as Inside Director For For Management
3.2.1 Elect Pyeon Ho-beom as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3.1 Elect Wang Yoon-jong as Outside For For Management
Director
3.3.2 Elect Lee Chang-jae as Outside Director For For Management
4.1 Elect Wang Yoon-jong as a member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
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
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management
2.2 Elect Jeong Dong-chae as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
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 Yang Dong-gi as Inside Director For For Management
2.1.2 Elect Ahn Seong-hun as Inside Director For For Management
2.2.1 Elect Ahn Young-ryul as Outside For For Management
Director
2.2.2 Elect Jeong Deok-gyun as Outside For For Management
Director
2.2.3 Elect Yoon Yeo-seon as Outside Director For For Management
3 Elect Shin Eon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ahn Young-ryul as a Member of For For Management
Audit Committee
4.2 Elect Jeong Deok-gyun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management
2.2.1 Elect Oh Byeong-hui as Outside Director For Against Management
2.2.2 Elect Choi Byeong-deok as Outside For For Management
Director
3 Elect Choi In-gang as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Byeong-hui as Audit Committee For Against Management
Member
4.2 Elect Choi Byeong-deok as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 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
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
EUROPACE AG
9 Approve Domination Agreement with For For Management
EUROPACE AG
10 Approve Domination Agreement with Dr. For For Management
Klein Privatkunden AG
11 Approve Domination Agreement with For For Management
Qualitypool GmbH
12 Approve Domination Agreement with Dr. For For Management
Klein Ratenkredit GmbH
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2.1 Re-elect Kevin Ellerine as Director For For Management
2.2 Re-elect Nonyameko Mandindi as Director For For Management
2.3 Re-elect Wilhelm Nauta as Director For For Management
2.4 Re-elect Brett Till as Director For For Management
3.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Designated
Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-Executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Member
3.5 Approve Fees of the Audit and Risk For Against Management
Committee Attendee
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.7 Approve Fees of the Remuneration and For For Management
Nomination Committee Member
3.8 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.9 Approve Fees of the Social and Ethics For For Management
Committee Member
3.10 Approve Fees of the Social and Ethics For Against Management
Committee Attendee
3.11 Approve Fees of the Investment For For Management
Committee Chairman
3.12 Approve Fees of the Investment For For Management
Committee Member
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Hystead Acquisition For For Management
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
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 Approve Appropriation of Income For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gu-min as Outside Director For For Management
4 Elect Jeong Gu-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
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 Ko Gwang-hyeon 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
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
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 Oh Sang-gi as Inside Director For For Management
2.2 Elect Kim Gyeong-il as Inside Director For For Management
2.3 Elect Jin Geun-woo as Inside Director For For Management
2.4 Elect Bae Je-moon 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)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Elect Choi Cheol-gon as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
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 Elect Park Gi-tae as Outside Director For For Management
3 Elect Park Gi-tae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
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
3.1 Elect Jeong Mong-hyeok as Inside For For Management
Director
3.2 Elect Kim Won-gap as Inside Director For For Management
3.3 Elect Han I-bong as Outside Director For For Management
3.4 Elect Kim Seong-taek as Outside For For Management
Director
4.1 Elect Han I-bong as Audit Committee For For Management
Member
4.2 Elect Kim Seong-taek as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
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
3.1 Elect Cho Seok as Inside Director For For Management
3.2 Elect Jeon Soon-ock as Outside Director For For Management
4 Elect Jeon Soon-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
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 Hyeon Jeong-eun as Inside For For Management
Director
3.2 Elect Cho Jae-cheon as Inside Director For For Management
3.3 Elect Jeong Young-gi as Outside For For Management
Director
3.4 Elect Park Seong-jae as Outside For For Management
Director
3.5 Elect Park Min as Outside Director For For Management
3.6 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
4.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-jae as a Member of For For Management
Audit Committee
4.3 Elect Park Min as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
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 Ji-seon as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
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 Lim Dae-gyu as Inside Director For For Management
3.2 Elect Kim Jae-woong as Outside Director For For Management
3.3 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
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 Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kang Min-su as Inside Director For For Management
3.4 Elect Baek Eun as Outside Director For For Management
4 Elect Baek Eun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
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 Amend Articles of Incorporation For For Management
(Preferred Shares)
2.2 Amend Articles of Incorporation For Against Management
(Convertible Bonds)
2.3 Amend Articles of Incorporation (Bonds For Against Management
with Warrant)
3.1 Elect Kim Du-hong as Inside Director For For Management
3.2 Elect Yeo Hyeong-gu as Outside Director For For Management
3.3 Elect Yoon Ji-won as Outside Director For For Management
4 Elect Jeon Sang-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Yeo Hyeong-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Application of Financing and For For Management
Authorization
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 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 Management System for Providing For Against Management
External Guarantees
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Cash Management System For Against Management
18.1 Elect Liu Guoping as Director For For Shareholder
18.2 Elect Hong Xiaoming as Director For For Shareholder
18.3 Elect Fan Houyi as Director For For Shareholder
18.4 Elect Sun Zhen as Director For For Shareholder
19.1 Elect Cai Weizhong as Director For For Shareholder
19.2 Elect Chi Deqiang as Director For For Shareholder
19.3 Elect Liu Huifang as Director For For Shareholder
20.1 Elect Wang Mingwei as Supervisor For For Shareholder
20.2 Elect Wang Zhijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: JUL 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 Iwamoto, Tetsuo For For Management
2.2 Elect Director Ozaki, Koji For For Management
2.3 Elect Director Doi, Masashi For For Management
2.4 Elect Director Yamamoto, Hirotaka For For Management
2.5 Elect Director Iwamoto, Ryoma For For Management
2.6 Elect Director Toda, Yasuhiro For For Management
2.7 Elect Director Miyakubo, Takayoshi For For Management
2.8 Elect Director Ikemoto, Takao For For Management
2.9 Elect Director Okuda, Yoshihide For For Management
2.10 Elect Director Shimojima, Bummei For For Management
2.11 Elect Director Masawaki, Hisayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oguro, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Mita, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Iwatani, Hironori
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3 Approve Performance Share Plan For For Management
4.1 Elect Director Tsuchiyama, Takaharu For For Management
4.2 Elect Director Ogata, Kenji For For Management
4.3 Elect Director Hara, Akihiko For For Management
4.4 Elect Director Konishi, Reiji For For Management
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yoon Jong-woo as Inside Director For For Management
3.2 Elect Hwang Seong-jin as Outside For For Management
Director
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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUL 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
5 Discuss Financial Statements and the None None Management
Report of the Board
6 Approve Renewal of Management For For Management
Agreement with DIRECT I.D.I. HOLDINGS
LTD., Private Company, Controller
7 Issue Renewal of Indemnification and For For Management
Exemption Agreements to Moshe
Schneidman, Chairman and Doron
Schneidman, Director
8 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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification to Base For For Management
Compensation of Ben Schneidman, Data
Scientist and Relative 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.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUN 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Reelect Jerry Mandel as External For For Management
Director
5 Approve Employment Terms of Jerry For For Management
Mandel as External Director
6 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 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.
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Ouma Sananikone For For Management
1.14 Elect Director Rebecca Schechter For For Management
1.15 Elect Director Ludwig W. Willisch 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 Becoming A Benefit Against Against Shareholder
Company
5 SP 2: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Ashby For For Management
1.2 Elect Director Maryse Belanger For For Management
1.3 Elect Director Ann Masse For For Management
1.4 Elect Director Lawrence Peter O'Hagan For For Management
1.5 Elect Director Kevin O'Kane For For Management
1.6 Elect Director David Smith For For Management
1.7 Elect Director Deborah Starkman For For Management
1.8 Elect Director Anne Marie Toutant 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
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUL 09, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Share Exchange Agreement as For For Management
well as Cash Payment and Issuance of
Preferred Shares
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Elect Peju Adebajo as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Tracey Graham as Director For For Management
9 Re-elect Claire Hawkings as Director For For Management
10 Re-elect Joe Hudson as Director For For Management
11 Re-elect Chris McLeish as Director For For Management
12 Re-elect Justin Read as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise 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
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
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 Hamajima, Toshiya For For Management
2.2 Elect Director Kuzuhara, Mamoru For For Management
2.3 Elect Director Miyazaki, Tatsuo For For Management
2.4 Elect Director Adachi, Shiro For For Management
2.5 Elect Director Sugihara, Kazushige For For Management
2.6 Elect Director Ishiguro, Keiji For For Management
2.7 Elect Director Hasegawa, Katsuhiko For For Management
2.8 Elect Director Kawasaki, Kotaro For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
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 3.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ali Ordoobadi For For Management
3.2 Elect Director Christophe Vilatte For For Management
3.3 Elect Director Miyashita, Kazuyuki For For Management
3.4 Elect Director Nakano, Hideo For For Management
3.5 Elect Director Shirato, Hideki For For Management
3.6 Elect Director Maurizio Martinelli For For Management
3.7 Elect Director Raul Perez For For Management
3.8 Elect Director Aomatsu, Hideo For For Management
3.9 Elect Director Jean-Jacques Lavigne For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Two Types of Performance Share For For Management
Plans and Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
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 Takehi, Masashi For For Management
2.2 Elect Director Tamada, Hirofumi For For Management
2.3 Elect Director Fuwa, Toshiyuki For For Management
2.4 Elect Director Yamazaki, Shoichi For For Management
2.5 Elect Director Gokita, Akira For For Management
2.6 Elect Director Kakeya, Kenro For For Management
2.7 Elect Director Mashimo, Yoko For For Management
2.8 Elect Director Hirano, Eiji For For Management
2.9 Elect Director Numata, Yuko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 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 Anup Bagchi as Director For For Management
5 Approve Revision in Remuneration For For Management
Payable to Vijay Chandok as Managing
Director & CEO
6 Approve Reappointment and Remuneration For For Management
of Ajay Saraf as Executive Director
7 Reelect Ashvin Parekh as Director For For Management
8 Approve Enhancement of the Existing For For Management
Borrowing Limits
9 Approve Enhancement of the Existing For For Management
Limit of Loans, Investments,
Guarantees and Securities to Any
Person or Other Body Corporate
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
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 Inoue, Tokuzo For For Management
3.2 Elect Director Nakaoka, Hiroshi For For Management
3.3 Elect Director Kojiyama, Kenichi For For Management
3.4 Elect Director Yoshizawa, Haruyuki For For Management
3.5 Elect Director Honda, Akifumi For For Management
3.6 Elect Director Murakami, Yoko For For Management
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: F50685100
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 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 Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Deloitte et For For Management
Associes as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Eric Hemar as Director For Against Management
8 Reelect Christophe Satin as Director For Against Management
9 Reelect Comete as Director For Against Management
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Eric Hemar, For Against Management
Chairman and CEO
15 Approve Compensation of Christophe For Against Management
Satin, Vice-CEO
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.4
Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Employees and/or
Corporate Officers and Consultants, up
to Aggregate Nominal Amount of EUR
290,000
25 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
26 Amend Article 9 of Bylaws Re: For For Management
Identification of Shareholders
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
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 Funaki, Toshiyuki For For Management
2.2 Elect Director Funaki, Mikio For For Management
2.3 Elect Director Yamamoto, Takuji For For Management
2.4 Elect Director Kobayashi, Hiroshi For For Management
2.5 Elect Director Okubo, Hideyuki For For Management
2.6 Elect Director Sugiyama, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Nakajima, Eri
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 22, 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 Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, LLP as Auditors
and Authorize Board to Fix Their
Remuneration
3 Elect Jaimini Bhagwati as Director For For Management
4 Elect Anil Singhvi as Director For For Management
5 Elect Vinod Rai as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: FEB 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anita Belani as Director For For Management
2 Approve Scheme of Amalgamation of IDFC For For Management
Alternatives Limited, IDFC Trustee
Company Limited and IDFC Projects
Limited into IDFC Limited
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
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 2.3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Conditional For Against Management
Capital Pool for Employee
Participation Plans and Conversion of
Option Rights
5.1.1 Reelect Mathieu Simon as Director For For Management
5.1.2 Reelect Joern Aldag as Director For For Management
5.1.3 Reelect Jean-Paul Clozel as Director For For Management
5.1.4 Reelect Felix Ehrat as Director For For Management
5.1.5 Reelect Srishti Gupta as Director For For Management
5.1.6 Reelect Peter Kellogg as Director For For Management
5.1.7 Reelect Sandy Mahatme as Director For For Management
5.2 Reelect Mathieu Simon as Board Chairman For For Management
5.3.1 Reappoint Mathieu Simon as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Felix Ehrat as Member of the For Against Management
Nomination and Compensation Committee
5.3.3 Reappoint Srishti Gupta as Member of For For Management
the Nomination and Compensation
Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.22
Million
7 Designate BachmannPartner AG as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: MAR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of and Investment For For Management
in BFC Bank Limited through
Subscription of Shares in Eagles Peak
Holdings Limited
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
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 Chung Chun as Director For For Management
3 Elect Lim Wee Kian as Director For For Management
4 Elect Wong Tin Niam Jean Paul as For For Management
Director
5 Approve Final Dividend 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 Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narayanaswamy Balakrishnan as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Private Placement of For For Management
Unsecured/Secured, Listed/Unlisted,
Perpetual/Redeemable, Non-Convertible,
Cumulative/Non-Cumulative,
Taxable/Tax-Free, Bonds and Other
Debentures
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: FEB 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Allotment to Government
of India
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kanakasabapathi Kadiresan as For Against Management
Director
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGD SIIQ SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 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 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
3 Amend Company Bylaws Re: Articles 10 For For Management
and 20
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Shares Under the
Performance-Based Share Award Scheme
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
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 Elect Hong Zhang as Director For For Management
3 Elect Jessie Shen as Director For For Management
4 Elect Feng Chen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor 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 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Term of Office For For Management
of V Sankar Aiyar & Co as Statutory
Auditors
2 Approve Chhajed & Doshi, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Vibhore Sharma as Director For For Management
4 Elect Ramakrishnan Subramanian as For For Management
Director
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
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 - Reduce
Directors' Term
3.1 Elect Director Okada, Akihiko For For Management
3.2 Elect Director Osonoe, Ryuichi For For Management
3.3 Elect Director Jingu, Tomoshige For For Management
3.4 Elect Director Otani, Yusuke For For Management
3.5 Elect Director Miyoshi, Mari For For Management
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yudai
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jiancheng as Director For For Management
1.2 Elect Sheng Hong as Director For For Management
1.3 Elect Yu Guohua as Director For For Management
1.4 Elect Dong Liping as Director For For Management
2.1 Elect Wu Xiaobo as Director For For Management
2.2 Elect Wu Tao as Director For For Management
2.3 Elect Hu Jianjun as Director For For Management
3.1 Elect Yang Nengzhong as Supervisor For For Shareholder
3.2 Elect Ye Huamin as Supervisor For For Shareholder
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 20, 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 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 Manne 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 Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters 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 Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Carrying Out Foreign Exchange For For Management
Hedging Businesses such as Forward
Foreign Exchange Settlement and Sale
and Foreign Exchange Options
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend the Independent Director System For Against Management
3 Amend Raised Funds Management System For Against Management
4.1 Elect Yang Nengzhong as Director For Against Management
5.1 Elect Yang Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-yeon as Inside Director For For Management
1.2 Elect Choi Gyu-young as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jae-myung as Inside Director For For Management
2.2 Elect Yang Jeom-sik as Inside Director For For Management
2.3 Elect Jeong Gil-su as Inside Director For For Management
2.4 Elect Kim Gi-wan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
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 Nam In-bong as Inside Director For For Management
2.2 Elect Kim Hak-jae as Inside Director For For Management
2.3 Elect Nam Sang-hwan as Outside Director For For Management
3 Elect Jeon Byeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Nam Sang-hwan as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
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
3a Elect Richard Gelfond as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Dawn Taubin as Director For For Management
3d Elect Peter Loehr 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 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 Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Wooles as Director For For Management
2 Elect Trace Arlaud as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase to Non-Executive None For Management
Directors' Fees
5 Approve Employee Rights Plan None For Management
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 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 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Chairman of For For Management
the Board
10 Approve Compensation of CEO For For Management
11 Reelect Ian Gallienne as Director For For Management
12 Reelect Lucille Ribot as Director For For Management
13 Elect Bernard Delpit as Director For For Management
14 Elect Laurent Raets as Director For For Management
15 Renew Appointment of Deloitte & For For Management
Associes as Auditor
16 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 09, 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 0.75 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
7 Approve Remuneration Report For For Management
8.1 Elect Dorothee Deuring as Supervisory For For Management
Board Member
8.2 Elect Gayatri Narayan as Supervisory For For Management
Board Member
8.3 Elect Michael Mendel as Supervisory For For Management
Board Member
8.4 Elect Stefan Guetter as Supervisory For For Management
Board Member
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 536
Million; Approve Creation of EUR 12.3
Million Pool of Capital to Guarantee
Conversion Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Decrease Size of Supervisory Board None For Shareholder
from Six to Four Members
1.2 Elect Martin Nemecek as Supervisory None For Shareholder
Board Member
1.3 Elect Miroslava Grestiakova as None For Shareholder
Supervisory Board Member
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Listed Share Flip-Up For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of Special For For Management
Resolution 1
3 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with MLE Tshabalala as the
Designated Partner
2.1 Re-elect Graham Dempster as Director For For Management
2.2 Re-elect Roderick Sparks as Director For For Management
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Bridget Duker as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Elect Harriet-Ann Adesola as Director For For Management
4.2 Elect Juliet Anammah as Director For For Management
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Chairman For For Management
1.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
1.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
1.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
1.7 Approve Fees of the Audit and Risk For For Management
Committee Member
1.8 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
1.9 Approve Fees of the Remuneration For For Management
Committee Chairman
1.10 Approve Fees of the Remuneration For For Management
Committee Member
1.11 Approve Fees of the Nomination For For Management
Committee Chairman
1.12 Approve Fees of the Nomination For For Management
Committee Member
1.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
2.1 Approve Fees of the Independent Board For For Management
Chairman
2.2 Approve Fees of the Independent Board For For Management
Member
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
5 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
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 Allocation of Income and For For Management
Omission of Dividends
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 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Kyrre Johansen as Director For For Management
5.1.4 Reelect Laurent Vulliet as Director For For Management
5.1.5 Reelect Martin Fischer as Director For For Management
5.1.6 Reelect Barbara Lambert as Director For For Management
5.1.7 Elect Judith Bischof as Director For For Management
5.2.1 Reappoint Laurent Vulliet as Member of For For Management
the Nomination and Compensation
Committee
5.2.2 Reappoint Martin Fischer as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Appoint Kyrre Johansen as Member of For For Management
the Nomination and Compensation
Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMUGENE LIMITED
Ticker: IMU Security ID: Q48850103
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Axel Hoos as Director For For Management
3 Ratify Past Issuance of Shares and For For Management
Options to Sophisticated Investors
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
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
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Tashiro, Hiroaki For For Management
3.4 Elect Director Horike, Kazumi For For Management
3.5 Elect Director Mizokoshi, Naoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.4 Elect Director and Audit Committee For For Management
Member Hashizume, Hiroshi
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Inaba, Akira For For Management
2.2 Elect Director Inaba, Yujiro For For Management
2.3 Elect Director Morita, Yasumitsu For For Management
2.4 Elect Director Saeki, Norikazu For For Management
2.5 Elect Director Sugiyama, Osamu For For Management
2.6 Elect Director Komiyama, Masahiko For For Management
2.7 Elect Director Horikawa, Tomoki For For Management
2.8 Elect Director Takeda, Hiroshi For For Management
2.9 Elect Director Tanaka, Shigeki For For Management
2.10 Elect Director Mitsumura, Katsuya For For Management
2.11 Elect Director Nozaki, Shojiro For For Management
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
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 -
Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Ono, Kenji For For Management
2.6 Elect Director Sato, Kiyoshi For For Management
2.7 Elect Director Hagiwara, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hamashima, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Tamai, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sanari, Minoru
3.4 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4 Elect Alternate Director and Audit For For Management
Committee Member Muranaka, Toru
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
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
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 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motosugi, Yoshikazu For For Management
3.2 Elect Director Hamura, Kazushige For For Management
3.3 Elect Director Kakui, Shintaro For For Management
3.4 Elect Director Sugaya, Makoto For For Management
3.5 Elect Director Uehara, Mikio For For Management
3.6 Elect Director Watanabe, Shinya For For Management
3.7 Elect Director Otani, Shuichi For For Management
3.8 Elect Director Suzuki, Yoshitomo For For Management
3.9 Elect Director Ishida, Yaeko For For Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
as Director
4 Elect Thong Kok Khee as Director For Against Management
5 Elect Phang Ah Tong as Director For For Management
6 Elect Ahmad Ridzuan Bin Wan Idrus as For Against Management
Director
7 Approve Grant Thornton Malaysia 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
12 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
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 Bang Woo-seong as Inside Director For For Management
3.2 Elect Cha In-jun as Inside Director For For Management
4.1 Elect Namgoong Seong-tak as Outside For For Management
Director
4.2 Elect Park In-gyu as Outside Director 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)
--------------------------------------------------------------------------------
INCANNEX HEALTHCARE LIMITED
Ticker: IHL Security ID: Q4886P115
Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to the For For Management
APIRx Sellers
2 Elect George Anastassov as Director For For Management
3 Approve Issuance of Shares and Options For For Management
to Joel Latham as Part of His FY22
Remuneration Package
4 Approve Issuance of Shares and Options For For Management
to Troy Valentine as Part of His FY22
Remuneration Package
5 Approve Issuance of Shares and Options For For Management
to Joel Latham as Part of His FY23
Remuneration Package
6 Approve Issuance of Shares and Options For For Management
to Troy Valentine as Part of His FY23
Remuneration Package
7 Approve Performance Rights Plan For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gurbans Singh as Director For For Management
3 Elect Mehul Johnson as Director and For For Management
Approve Appointment and Remuneration
of Mehul Johnson as Executive Director
and Key Managerial Personnel,
Designated as Joint Managing Director
4 Reelect Praveen Kumar Tripathi as For For Management
Director
5 Reelect Gurinder Singh as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Kulumani Gopalratnam For For Management
Krishnamurthy as Director
3 Approve Payment of Remuneration to For For Management
Non-Executive Directors
4 Approve Reclassification of Outgoing For For Management
Promoters from Promoter Group Category
to Public Category
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: FEB 12, 2022 Meeting Type: Court
Record Date: FEB 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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INDIAMART INTERMESH LIMITED
Ticker: 542726 Security ID: Y39213106
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhruv Prakash as Director For For Management
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
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 Dividend For For Management
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 22, 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 Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 26, 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
2a Confirm Interim Dividend For For Management
2b Approve Final Dividend For For Management
3 Reelect Amit Garg as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Satyanarayan Goel as Chairman cum
Managing Director
5 Approve Payment of Additional One Time For For Management
Lumpsum Honorarium to Satyanarayan
Goel as Non-Executive Chairman
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INDIAN ENERGY EXCHANGE LIMITED
Ticker: 540750 Security ID: Y39237139
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Increase Authorized Share Capital and For For Management
Amend Capital Clause in the Memorandum
of Association
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INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
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 Re-elect Peter Bains as Director For For Management
4 Re-elect Mark Crossley as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect Jerome Lande as Director For For Management
7 Re-elect Joanna Le Couilliard as For For Management
Director
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Ryan Preblick as Director For For Management
11 Re-elect Mark Stejbach as Director For For Management
12 Re-elect Juliet Thompson as Director For For Management
13 Re-elect Daniel Phelan 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 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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INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
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 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Ratify Appointment of and Elect Luis For For Management
Abril Mazuelas as Director
6.2 Ratify Appointment of and Elect For For Management
Francisco Javier Garcia Sanz as
Director
6.3 Reelect Isabel Torremocha Ferrezuelo For For Management
as Director
6.4 Reelect Antonio Cuevas Delgado as For For Management
Director
6.5 Reelect Miguel Sebastian Gascon as For For Management
Director
6bis Elect Jokin Aperribay Bedialauneta as Against Against Shareholder
Director
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 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1 Billion
9 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 10 Percent of Capital
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
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INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Elect Barbara Schick to the For For Shareholder
Supervisory Board
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Omori, Kyota For For Management
3.4 Elect Director Qun Jin For For Management
3.5 Elect Director Murakami, Kanako For For Management
3.6 Elect Director Sato, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
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INESA INTELLIGENT TECH, INC.
Ticker: 600602 Security ID: Y7693N117
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Daily Related Party For For Management
Transactions
8 Approve Remuneration of Auditor For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Investment in Bank Financial For For Management
Products
11 Approve Credit Line and Provision of For For Management
Guarantee
12 Approve to Appoint Internal Auditor For For Management
13 Approve External Donation For Against Management
14 Elect Jing Yaosheng as Supervisor For For Shareholder
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INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
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 Approve Final Dividend For For Management
3 Reelect Ajit Champaklal Mehta as For For Management
Director
4 Amend Object Clause of Memorandum of For For Management
Association
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INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 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 Equity Shares to For For Management
Season Two Ventures Fund I LP on
Preferential Basis
3 Approve Issuance of Bonus Shares For For Management
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INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
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 Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17.90 per Share and
CHF 3.10 per Share from Legal Reserves
from Capital Contributions
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For For Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Reelect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation and HR Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation and HR Committee
4.8 Reappoint Reto Suter as Member of the For For Management
Compensation and HR Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Against Management
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INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record 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 For Management
Meeting Materials on Internet
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
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 0.96
2 Amend Articles To Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Murakami, Hajime For For Management
3.2 Elect Director Kimura, Shin For For Management
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INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Hassell as Director For For Management
3 Elect Bart Vogel as Director For For Management
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INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Bin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 24, 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 Use of Own Funds for Entrusted For For Management
Asset Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee to For For Management
Subsidiary
9 Approve Related-party Transactions of For For Management
Temporary Borrowing of Funds
10 Approve Provision of Credit Guarantee For For Management
11 Approve Bill Pool Business For Against Management
12 Approve Application of Credit Lines For For Management
13 Approve to Appoint Auditor For For Management
14 Approve Amendments to Articles of For For Management
Association
15.1 Amend Management System for Providing For Against Management
External Guarantees
15.2 Amend Related-Party Transaction For Against Management
Management System
15.3 Amend Working System for Independent For Against Management
Directors
15.4 Amend Investment Management System For Against Management
15.5 Amend Authorization Management System For Against Management
15.6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15.7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15.8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.9 Amend Management System of Raised Funds For Against Management
16 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
17 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
18 Approve Spin-off of Subsidiary on For For Management
ChiNext
19 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
20 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
21 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
22 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
23 Approve Corresponding Standard For For Management
Operation Ability
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 Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27 Approve Employee Share Purchase Plan For Against Management
28 Approve Management Method of Employee For Against Management
Share Purchase Plan
29 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
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INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect James Hazel as Director For For Management
3.2 Elect Sally Evans as Director For For Management
4 Approve Grant of FY22 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
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INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Linda Bardo Nicholls as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Reeves under the FY22 Long Term
Incentive Plan (LTIP)
5 Amend the Terms of Performance Rights For For Management
Granted to Management under the FY20
Transformational Incentive Plan (TIP)
6 Approve Conditional Spill Resolution Against Against Management
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INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity in Hangzhou For For Management
Yikang Traditional Chinese Medicine
Tumor Hospital Co., Ltd.
2 Approve Sale of Equity in Changchun For For Management
Yingkang Hospital Co., Ltd.
3 Approve Audit Report and Asset For For Management
Evaluation Report on Equity Transfer
4 Approve Entrusted Management Agreement For For Management
5 Approve Related Party Transactions For For Management
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INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Major Asset For For Management
Restructure Complies with Relevant
Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Manner For For Management
2.3 Approve Target Asset For For Management
2.4 Approve Pricing Principles and For For Management
Transaction Considerations of the
Underlying Assets
2.5 Approve Form of Consideration For For Management
2.6 Approve Payment Consideration and For For Management
Delivery Arrangement
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Processing of Creditor's For For Management
Rights and Debts
2.9 Approve Personnel Arrangments For For Management
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Performance Commitment and For For Management
Performance Compensation
2.12 Approve Liability for Breach of For For Management
Contract
2.13 Approve Conditions for Effectiveness For For Management
of Transaction Documents
2.14 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Major Asset Restructure
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Does Not For For Management
Constitute as Reorganization and
Listing
6 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
7 Approve Signing of Conditionally For For Management
Effective Equity Transfer Agreement
8 Approve Signing of Supplementary For For Management
Agreement to Conditional Equity
Transfer Agreement
9 Approve Signing of Supplementary For For Management
Agreement to Conditional Equity
Transfer Agreement (2)
10 Approve Signing of Supplementary For For Management
Agreement to Conditional Equity
Transfer Agreement (3)
11 Approve Signing of Conditional For For Management
Performance Compensation Agremeent
12 Approve Signing of Performance For For Management
Compensation Agreement
13 Approve Signing of Performance For For Management
Compensation Agreement (2)
14 Approve Transaction Complies with For For Management
Article 11 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies and
Non-applicability of Provisions of
Articles 43 and 44
15 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
16 Approve Compliance with Article 18 of For For Management
Measures for the Continuous
Supervision of Listed Companies on the
Growth Enterprise Market & Article 7
of the Major Asset Reorganizations of
Listed Companies on the Growth
Enterprise Market of SZSE
17 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
18 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
19 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
20 Approve Extended Audit Report and Pro For For Management
Forma Review Report of Major Asset
Restructure
21 Approve Review Report of Major Asset For For Management
Restructure
22 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
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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
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INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Entrusted For For Management
Management Agreement
2 Approve Signing of Entrusted For For Management
Management Supplemental Agreement
3 Approve Name Change of Strategic For For Management
Committee of the Board of Directors
and Amendment of Working Rules
4 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: JAN 27, 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
4 Approve Amendments to Articles of For Against 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
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8.1 Approve Remuneration of Peng Wen For For Management
8.2 Approve Remuneration of Pan Mianshun For For Management
8.3 Approve Allowance of Lu Jun For For Management
8.4 Approve Allowance of Liu Xiaolun For For Management
8.5 Approve Allowance of Tang Gongyuan For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Related Party Transaction in For For Management
Connection to Accounts Receivable
Factoring Business
12 Approve Related Party Transaction in For For Management
Connection to Financial Leasing
Business
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 Amend Working System for Independent For Against Management
Directors
17 Amend External Guarantee For Against Management
Decision-Making System
18 Amend Raised Funds Management System For Against Management
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INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Wang Peng as Director For For Management
2.2 Elect Lu Weidong as Director For For Management
2.3 Elect Zhang Lei as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
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 Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Supplementary Agreement for For For Management
the Financial Service Agreement
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change of Company Name For For Management
3 Approve Amendment of Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Reorganization Plan For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
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 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 Allowance of Directors For For Management
9 Approve Allowance of Supervisors 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
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Provision of Financial For Against Management
Assistance
15 Approve to Expand Business Scope For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Injection
2 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Deregistration For For Management
by Wholly-owned Subsidiary
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Ethylene Glycol For For Management
Project
2 Approve Termination of Raised Funds For For Management
Projects
3 Approve Equity Transfer For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
2 Elect Gao Zhicheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
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 Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jisong Cui as Director For For Management
2.2 Elect Shan Fu as Director For For Management
2.3 Elect Ming Jin as Director For For Management
2.4 Elect Lan Hu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 and Its Authorized For For Management
Person to Deal with Matters in
Relation to the RMB Share Issue
8a Approve Extension of the Validity For For Management
Period of the Specific Mandate
9 Amend Current Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
10 Amend RMB Shares Issue Memorandum and For For Management
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association which
Contains All the Proposed Amendments
to the RMB Share Issue
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Seung-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
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 Plan on Profit Distribution For For Management
3 Approve the Company's 2021 Rights For For Management
Issue from Retaining Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
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 Kim Gyeong-hun 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
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Amend Working System for Independent For Against Management
Directors
3 Amend Related Party Transaction For Against Management
Decision-making System
4 Approve Changes of Registered Address, For For Management
Business Scope and Amendment of
Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: SEP 07, 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
2.1 Elect Xu Wencai as Director For For Management
2.2 Elect Hu Tiangao as Director For For Management
2.3 Elect Mei Rui as Director For For Management
2.4 Elect Wei Zhonghua as Director For For Management
3.1 Elect Zhao Guohao as Director For For Management
3.2 Elect Wang Chengfang as Director For For Management
3.3 Elect Han Lingli as Director For For Management
4.1 Elect Li Guoping as Supervisor For For Management
4.2 Elect Ge Xiangquan as Supervisor For For Management
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 07, 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 to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Use of Funds for Entrusted For For Management
Asset Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee 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 Working System for Independent For Against Management
Directors
16 Amend Related Party Transaction For Against Management
Decision-making System
17 Amend Management System of Raised Funds For Against Management
18 Amend External Guarantee System For Against Management
19 Amend External Investment Management For Against Management
Method
20 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
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 Han Ho-dong as Inside Director For For Management
2.2 Elect Kim Jeong-gwan as Outside For For Management
Director
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
(Previously granted)
6 Approve Stock Option Grants (To be For For Management
granted)
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
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 15.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Iizuka, Kazuo For For Management
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 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 5:1 Stock Split; Amend For For Management
Articles Accordingly
7 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For For Management
9.h Approve Discharge of CEO Robin Boheman For For Management
10 Approve Remuneration Report For For 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 620,000 for Chairman
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Camilla Oberg as Director For For Management
13.f Reelect Per Sjostrand as Director For For Management
13.g Reelect Per Sjostrand takes over as For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
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
20 Approve Warrant Plan for Key Employees For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE
Ticker: INS Security ID: D3706C100
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 0.62 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
6.1 Elect Stefan Brendgen to the For For Management
Supervisory Board
6.2 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.3 Elect Christiane Jansen to the For For Management
Supervisory Board
6.4 Elect Thomas Hegel to the Supervisory For For Management
Board
6.5 Elect Dietmar Binkowska to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
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)
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
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 35
2.1 Elect Director Ishizuka, Noriaki For For Management
2.2 Elect Director Ikeya, Kenji For For Management
2.3 Elect Director Nishi, Yoshiya For For Management
2.4 Elect Director Miyauchi, Kiyomi For For Management
2.5 Elect Director Higaki, Ayumi For For Management
2.6 Elect Director Otakeguchi, Masaru For For Management
2.7 Elect Director Kishi, Shizue For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: FEB 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 Richard Cranfield as Director For For Management
5 Re-elect Alexander Scott as Director For For Management
6 Re-elect Jonathan Gunby as Director For For Management
7 Re-elect Michael Howard as Director For For Management
8 Re-elect Caroline Banszky as Director For For Management
9 Re-elect Victoria Cochrane as Director For For Management
10 Elect Rita Dhut as Director For For Management
11 Re-elect Charles Robert Lister as For For Management
Director
12 Re-elect Christopher Munro as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rupert Harrington as Director For For Management
3 Elect Nazar Bokani as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Rights to Ian Kadish For For Management
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LIMITED
Ticker: 538835 Security ID: Y4R932109
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 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 Reelect Anil Kumar Verma as Director For Against Management
3 Approve Reappointment and Remuneration For Against Management
of Anil Kumar Verma as Whole Time
Director
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina For Against Management
Pipeline Corporation
2.1 Elect Director Margaret McKenzie For For Management
2.2 Elect Director Christian Bayle For For Management
2.3 Elect Director Shelley Brown For For Management
2.4 Elect Director Peter Cella For For Management
2.5 Elect Director Julie Dill For For Management
2.6 Elect Director Duane Keinick For For Management
2.7 Elect Director Arthur Korpach For For Management
2.8 Elect Director Alison Taylor Love For For Management
2.9 Elect Director Wayne Smith For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
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 Il-woon as Inside Director For For Management
2.2 Elect Shin Jeong-su 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)
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
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 Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
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 Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 27, 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 0.94 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Constance Benque as Director For For Management
6 Approve Remuneration Policy of For Against Management
Chairman and CEO and/or Executive
Corporate Officers
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report For For Management
9 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
10 Authorize Repurchase of Up to 2.5 For For Management
Percent of Issued Share Capital
11 Ratify Change Location of Registered For For Management
Office to 10 rue de Solferino, 75007
Paris
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14, 15 and 18 at 10 Percent of
Issued Share Capital
20 Authorize up to 0.5 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Yoon Seong-jun as Inside Director For For Management
3.3 Elect Nam In-bong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Myeong-shin as Outside For For Management
Director
4 Elect Lee Myeong-shin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 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 31 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 1.4 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
5.1 Reelect Paul Zumbuehl as Director and For For Management
Board Chair
5.2 Reelect Stefano Mercorio as Director For Against Management
5.3 Reelect Ingo Specht as Director For Against Management
5.4 Reelect Elena Cortona as Director For For Management
5.5 Reelect Markus Asch as Director For For Management
5.6 Reelect Susanne Schreiber as Director For For Management
6.1 Appoint Markus Asch as Member of the For For Management
Compensation Committee
6.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Designate Francesco Adami as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Elect Christoph Nater as Director For Against Management
4.2 Elect Ernst Schaufelberger as Board For For Management
Chairman
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Appoint Christoph Nater as Member of For Against Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For For Management
3(a) Adopt Financial Statements and For For Management
Statutory Reports
3(b) Discuss Dividend None None Management
4(a) Approve Remuneration of Chair of the For For Management
Risk Committee
4(b) Approve Remuneration of Members of the For For Management
Risk Committee
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young Accountants LLP For For Management
as 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
8(c) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Receive Explanation and Discussion of None None Management
the Offer
10(a) Approve Asset Sale For For Management
10(b) Approve Dissolution of the Company, For For Management
Appoint Stichting Vereffening
Intertrust as Liquidator, and Appoint
Intertrust Group B.V as Custodian of
the Books and Records of the Company
11(a) Approve Conditional Appointment of R. For For Management
Ward III to Supervisory Board
11(b) Approve Conditional Appointment of J. For For Management
Smetana to Supervisory Board
11(c) Approve Conditional Appointment of E.J. For For Management
Dealy to Supervisory Board
11(d) Approve Conditional Appointment of J. For For Management
Stoltzfus to Supervisory Board
11(e) Approve Conditional Discharge of H.M. For For Management
Vletter-van Dort, S.R. Bennett, A.
Ruys and P.J. Willing as Supervisory
Board Members
12(a) Amend Articles of Association as per For For Management
the Settlement Date
12(b) Amend Articles of Association For For Management
Following Delisting of Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
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 Geun-ha as Inside Director For For Management
2.2 Elect Yoon Gyu-han as Inside 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
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
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 Kang Sang-hyeon as Inside For For Management
Director
2.2 Elect Seol Jae-gu 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
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
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 218
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3 Amend Articles to Remove Provisions on For For Management
Takeover Defense
4.1 Elect Director Inui, Yasuyuki For For Management
4.2 Elect Director Inui, Takashi For For Management
4.3 Elect Director Kambayashi, Nobumitsu For For Management
4.4 Elect Director Murakami, Shoji For For Management
4.5 Elect Director Iwata, Kenichi For For Management
5.1 Appoint Statutory Auditor Watarai, For For Management
Yoshinori
5.2 Appoint Statutory Auditor Ueno, Yuji For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 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 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Present Board's Report on Expenses For For Management
9 Approve Remuneration and Budget of For For Management
Directors' Committee
10 Present Directors' Committee Report on For For Management
Activities and Expenses
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Repurchase Program For For Management
b.1 Approve Maximum Percentage to For For Management
Repurchase Shares
b.2 Approve Objective of Share Repurchase For For Management
Program Re: Investment
b.3 Approve Duration of Share Repurchase For For Management
Program
b.4a Authorize Board to Set Minimum and For For Management
Maximum Price to Pay for Shares
b.4b Authorize Board to Repurchase Shares For For Management
without Applying Prorate Procedure
b.4c Authorize Board to Sell Repurchased For For Management
Shares without Applying Preemptive
Rights
c Adopt Necessary Agreements to For For Management
Implement Share Repurchase Program
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
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 Dividends of CLP 250 Per Share For For Management
c Approve Dividend Policy For For Management
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 and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT, INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Unit Split to Squeeze For For Management
Out Minority Unitholders
2 Amend Articles to Change Fiscal Period For For Management
Duration in Connection with
Privatization
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: AUG 03, 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 Ciaran Whelan as Director For For Management
10 Re-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, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
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 PLC
Ticker: INVP Security ID: G49188116
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
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Court
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zaida Adams as Director For For Management
2 Re-elect Khumo Shuenyane as Director For For Management
3 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
4 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
5 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
6 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
7 Reappoint Ernst & Young Inc as Auditors For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For Against Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Entities
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sverre Linton as Inspector For For Management
of Minutes of Meeting
2.2 Designate Bo Thomaeus as Inspector of For For Management
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 Consolidated Financial For For Management
Statements and Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 6.5 Per Share
7.c1 Approve Discharge of Mats Qviberg For For Management
7.c2 Approve Discharge of Magnus Dybeck For For Management
7.c3 Approve Discharge of Anna Engebretsen For For Management
7.c4 Approve Discharge of Martha Josefsson For For Management
7.c5 Approve Discharge of Douglas Roos For For Management
7.c6 Approve Discharge of Marcus Storch For For Management
7.c7 Approve Discharge of Nicklas Paulson For For Management
8.1 Determine Number of Members (6) and For For Management
Deputy Members of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 320,000 for Chairman
and Vice Chair and SEK 235,000 for
Other Directors
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Magnus Dybeck as Director For For Management
10.2 Reelect Anna Engebretsen as Director For For Management
10.3 Reelect Martha Josefsson as Director For For Management
10.4 Reelect Mats Qviberg as Director For For Management
10.5 Reelect Douglas Roos as Director For For Management
10.6 Elect Par Roosvall as New Director For For Management
11.1 Elect Mats Qviberg as Board Chair For For Management
11.2 Elect Martha Josefsson as Vice Chair For For Management
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching For For Management
Plan for Key Employees
15 Authorize Syntehtic Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
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 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of For For Management
Shareholders
5.a Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
5.b Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of 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 SEK 0.70 Per Share
11.1 Approve Discharge of Annika Andersson For For Management
11.2 Approve Discharge of Charlotta Falvin For For Management
11.3 Approve Discharge of Lage Jonason For For Management
11.4 Approve Discharge of Martin Krupicka For For Management
11.5 Approve Discharge of Ulrika Hagdahl For For Management
11.6 Approve Discharge of Charlott For For Management
Samuelsson
11.7 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Annika Andersson as Director For For Management
14.1b Reelect Lage Jonason as Director For For Management
14.1c Reelect Martin Krupicka as Director For For Management
14.1d Reelect Ulrika Hagdahl as Director For For Management
14.1e Reelect Charlott Samuelsson as Director For For Management
14.1f Elect Hannu Saastamoinen as New For For Management
Director
14.2 Reelect Annika Andersson as Board Chair For For Management
15.1 Determine Number of Auditors (1) For For Management
15.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Davis as Director For For Management
3 Elect Megan Quinn as Director For For Management
4 Elect Kee Wong as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Olivier Chretien
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Sibanye-Stillwater Limited
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 05, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect James D. Calaway as Director For For Management
3b Elect Rose McKinney-James as Director For For Management
3c Elect Margaret R. Walker as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to James D. Calaway in Lieu of
Directors' Fees
4b Approve Issuance of Performance Rights For For Management
to Julian Babarczy in Lieu of
Directors' Fees
4c Approve Issuance of Performance Rights For For Management
to Alan Davies in Lieu of Directors'
Fees
4d Approve Issuance of Performance Rights For For Management
to Rose McKinney-James in Lieu of
Directors' Fees
4e Approve Issuance of Performance Rights For For Management
to Margaret R. Walker in Lieu of
Directors' Fees
5 Approve Grant of Performance Rights to For For Management
Bernard Rowe
6 Approve Grant of Performance Rights to For For Management
James Calaway
7 Approve Equity Incentive Plan For For Management
8 Approve Potential Termination Benefits For For Management
Under the Equity Incentive Plan
9 Approve Renewal of Proportional For For Management
Takeover Provisions
10 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 14, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Scrip Dividend Scheme For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director 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 UK Political Donations and For For Management
Expenditure
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 Share Plan For For Management
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Robin Low as Director For For Management
4 Elect Peter Warne as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of CEO For For Management
2 Amend Item 19 of 28 May 2020 General For For Management
Meeting
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
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 1.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Ben Page as For For Management
Director
6 Ratify Appointment of Pierre Barnabe For For Management
as Director
7 Reelect Pierre Barnabe as Director For For Management
8 Acknowledge End of Mandate of Florence For For Management
von Erb as Director and Decision Not
to Replace
9 Elect Virginie Calmels as Director For For Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
12 Approve Compensation of Didier For Against Management
Truchot, Chairman and CEO From 1
January 2021 to 30 September 2021 and
CEO from 1 October 2021 to 14 November
2021
13 Approve Compensation of Ben Page, CEO For For Management
From 15 November 2021 to 31 December
2021
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board From 1
October 2021 to 31 December 2021
15 Approve Compensation of Pierre Le For Against Management
Manh, Vice-CEO From 1 January to 10
September 2021
16 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO
17 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Compensation Report of For For Management
Corporate Officers
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
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 26-27, 29-31 and 33 at EUR 1.1
Million; Set Total Limit for Capital
Increase to Result from Issuance
Requests Under Items 25-27, 29-31 and
33 at EUR 5.5 Million
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Hubert Mathet as Director Against Against Shareholder
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
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 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Furuta, Atsuko For For Management
3.3 Elect Director Fujiwara, Yutaka For For Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mukesh Lal Gupta as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Deepali V. Mhaiskar as Whole Time
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: NOV 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For Against Management
Cintra INR Investments BV and
Bricklayers Investment Pte. Ltd.
Through a Preferential Issue on a
Private Placement Basis
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Ricardo Ugarte Cruz Coke For For Management
as Director
2 Elect Jose Angel Tamariz Martel Goncer For For Management
as Director
3 Approve Change in Terms of Appointment For For Management
of Virendra D. Mhaiskar as Director,
Liable to Retire by Rotation from
Non-Retiring Director
4 Adopt Restated Articles of Association For Against Management
5 Elect Priti Savla as Director For For Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for For For Management
Short-term Financial Management
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 Amend Working System for Independent For Against Management
Directors
15 Amend Management System for External For Against Management
Investment
16 Amend Management System for External For Against Management
Guarantee
17 Amend Management System for Related For Against Management
Party Transaction
18 Amend Management System for Raised For Against Management
Funds
19 Amend Measures for the Administration For Against Management
of Shareholdings of Directors,
Supervisors and Senior Managers and
Their Changes
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by FSU Srl, FCT None Against Shareholder
Holding SpA, Municipality of Reggio
Emilia and Municipality of La Spezia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Approve Remuneration Report For For Management
3A Approve Grant of Equity Rights to For For Management
Andrew Walsh
3B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3a Re-elect John McGuckian as Director For For Management
3b Re-elect Eamonn Rothwell as Director For For Management
3c Re-elect David Ledwidge as Director For For Management
3d Re-elect John Sheehan as Director For For Management
3e Re-elect Lesley Williams as Director For For Management
3f Elect Daniel Clague as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
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 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
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
4.1 Elect Director Sato, Sadao For For Management
4.2 Elect Director Suzuki, Hitoshi For For Management
4.3 Elect Director Takeda, Keiji For For Management
4.4 Elect Director Toyoshima, Mitsuyoshi For For Management
4.5 Elect Director Koyasu, Masashi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Miyauchi, Toshihiko
5.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
5.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
5.4 Elect Director and Audit Committee For For Management
Member Fujita, Koji
5.5 Elect Director and Audit Committee For For Management
Member Sato, Noboru
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 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 for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
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
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Pitt as Director Against Against Shareholder
2 Elect James Storey as Director Against Against Shareholder
3 Approve Remuneration Report For For Management
4 Approve Grant of Long Term Performance For For Management
Rights to Graeme Katz
5 Approve Issuance Stapled Securities For For Management
for Cash Under the JSE Listing
Requirements
6 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: JUN 29, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPF I Trust Acquisition For For Management
Resolution
2 Approve IPF II Trust Acquisition For For Management
Resolution
3 Approve IPF I Trust Constitution For For Management
Amendment Resolution
4 Approve IPF II Trust Constitution For For Management
Amendment Resolution
5 Approve IPF I De-Stapling Resolution For For Management
6 Approve IPF II De-Stapling Resolution For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
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 Kang Hye-jeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN.E Security ID: M57338101
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 For Management
4 Ratify Director Appointments 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2021
13 Approve Upper Limit of Donations for For For Management
2022
--------------------------------------------------------------------------------
IS REAL ESTATE INVESTMENT TRUST
Ticker: ISGYO.E Security ID: M57334100
Meeting Date: MAR 23, 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 For Management
4 Ratify Director Appointment 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 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 Authorize Share Capital Increase with For Against Management
Preemptive Rights
12 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
15 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN.E Security ID: M6025C107
Meeting Date: MAR 24, 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 Financial Statements and Audit For For Management
Report
4 Ratify Director Appointment 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 For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
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 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tomiyasu, Shiro For For Management
3.2 Elect Director Nawata, Yukio For For Management
3.3 Elect Director Fukami, Masayuki For For Management
3.4 Elect Director Odagiri, Hajime For For Management
3.5 Elect Director Jinno, Shuichi For For Management
3.6 Elect Director Tani, Kazuya For For Management
3.7 Elect Director Iwasaki, Atsushi For For Management
3.8 Elect Director Tanaka, Shoji For For Management
3.9 Elect Director Nakayama, Kazuo For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
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
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Takahashi, Hideo For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Shimojo, Masaki For For Management
3.6 Elect Director Okubo, Hiroshi For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve Employment Terms of Ran Oz as For Against Management
Appointed CEO
4 Approve Employment Terms of Ron For For Management
Weksler, Subsidiary's Chairman
5 Reelect Dalia Narkis as External For For Management
Director (Subject to Non-Opposition or
Approval by the Supervisor of the
Banks)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# 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 Against Management
Shoti as Auditors; Report on Fees Paid
to the Auditor
3.1 Reelect Asaf Touchmair as Director For For Management
3.2 Reelect Barak Rozen as Director For For Management
3.3 Reelect Orith Lerer as Director For For Management
4 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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 654,000 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee Work
8.a Reelect Niels Smedegaard as Director For For Management
8.b Reelect Valerie Beaulieu as Director For For Management
8.c Reelect Kelly L. Kuhn as Director For For Management
8.d Elect Lars Petersson as New Director For For Management
8.e Reelect Soren Thorup Sorensen as For For Management
Director
8.f Reelect Ben Stevens as Director For For Management
8.g Reelect Cynthia Mary Trudell as For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10.a Approve Creation of DKK 37 Million For For Management
Pool of Capital without Preemptive
Rights
10.b Amend Articles Re: Gender Neutrality For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimatsu, Tetsuro For For Management
1.2 Elect Director Sugawara, Kei For For Management
1.3 Elect Director Yamada, Meyumi For For Management
1.4 Elect Director Naka, Michimasa For For Management
1.5 Elect Director Usami, Shinsuke For For Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 18, 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 Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect William Lee Zentgraf as Director For Against Management
5.2 Elect Sai Wah Simon Suen as Director For Against Management
5.3 Elect Peeti Karnasuta as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve the Additional Credit Line for For For Management
Issuance and Offering of Debentures
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Valentina Casella as Director For For Management
and Approve Director's Remuneration
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
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
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUL 02, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Employee Stock For For Management
Warrants Below the Market Price
7.1 Elect Chin-Tsai Chen, with Shareholder For For Management
No. 83732, as Non-independent Director
7.2 Elect Hsin-Hui Tsai, with Shareholder For For Management
No. 66698, as Non-independent Director
7.3 Elect a Representative of WIN For Against Management
Semiconductors Corp. with Shareholder
No. 95045, as Non-independent Director
7.4 Elect Shih-Fang Cheng, a For For Management
Representative of Fu-Cun Development
Co., Ltd. with Shareholder No. 52339,
as Non-independent Director
7.5 Elect Jin-Yuan Wang, a Representative For For Management
of Fu-Cun Development Co., Ltd. with
Shareholder No. 52339, as
Non-independent Director
7.6 Elect Yang, Zhao-Rong with ID No. For For Management
A110420XXX as Independent Director
7.7 Elect Po-Chiao Chou with Shareholder For For Management
No. 115501 as Independent Director
7.8 Elect Xiu-Zong Liang with ID No. For For Management
J120409XXX as Independent Director
7.9 Elect Hui-Fen Chan with Shareholder No. For For Management
93646 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ITEQ CORP.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 14, 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
Table
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
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 Against Management
3.1 Elect Nah Hyeok-hwi as Inside Director For For Management
3.2 Elect Yang Byeong-su as Outside For For Management
Director
3.3 Elect Cho Dae-min as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
ITOCHU ADVANCE LOGISTICS INVESTMENT CORP.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name For For Management
2 Amend Articles to Change Fiscal Term - For For Management
Amend Asset Management Compensation
3 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
4 Elect Executive Director Shoji, Junichi For For Management
5.1 Elect Alternate Executive Director For For Management
Kimura, Tomoyuki
5.2 Elect Alternate Executive Director For For Management
Okubo, Akihiko
6.1 Elect Supervisory Director Toyama, For For Management
Soichi
6.2 Elect Supervisory Director Dai, For For Management
Tsuyoshi
7 Elect Alternate Supervisory Director For For Management
Shimamura, Kazuya
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
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
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Yoshida, Tomofumi For For Management
3.3 Elect Director Wakamatsu, Kyosuke For For Management
3.4 Elect Director Utsumi, Tatsuro For For Management
3.5 Elect Director Imazawa, Yasuhiro For For Management
3.6 Elect Director Saeki, Ichiro For For Management
3.7 Elect Director Yamane, Motoyo For For Management
3.8 Elect Director Morikawa, Takuya For For Management
4 Appoint Statutory Auditor Katsurayama, For For Management
Shuji
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
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 Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Okamoto, Hitoshi For For Management
3.2 Elect Director Kawahara, Mitsuo For For Management
3.3 Elect Director Fukushima, Yoshihiro For For Management
3.4 Elect Director Uozumi, Naoyuki For For Management
3.5 Elect Director Omori, Masanori For For Management
3.6 Elect Director Sato, Hidenari For For Management
3.7 Elect Director Miyasaka, Yasuyuki For For Management
3.8 Elect Director Okuda, Takako For For Management
3.9 Elect Director Nakajo, Kaoru For For Management
4 Appoint Statutory Auditor Seike, Ryuta For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William B. Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy de Selliers For For Management
3 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Continuance For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 10, 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 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Glyn Hughes as Director For For Management
9 Elect Tarun Lal as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
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 Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Komatsu, Yushi For For Management
2.6 Elect Director Kanemaru, Masaaki For For Management
2.7 Elect Director Hatatani, Tsuyoshi For For Management
2.8 Elect Director Ishizaka, Masami For For Management
3.1 Appoint Statutory Auditor Ueda, Osamu For For Management
3.2 Appoint Statutory Auditor Igari, Minoru For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
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 25
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Lower Quorum
Requirement - Remove Provisions on
Takeover Defense - Allow Virtual Only
Shareholder Meetings - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sato, Tatsuya For For Management
3.2 Elect Director Kamigochi, Takeshi For For Management
3.3 Elect Director Matsumoto, Eizo For For Management
3.4 Elect Director Sasaki, Tatsuya For For Management
3.5 Elect Director Endo, Yoichiro For For Management
3.6 Elect Director Ishida, Yugo For For Management
3.7 Elect Director Koide, Hiroko For For Management
3.8 Elect Director Kameoka, Tsuyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wada, Kishiko
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 14, 2021 Meeting Type: Annual
Record Date: AUG 07, 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 Paul Heinz Hugentobler as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
6 Approve Reclassification of Ramapati For For Management
Singhania from Promoter Group Category
to Public Category
7 Approve Reclassification of Abhishek For Against Management
Singhania, Manorama Devi Singhania and
J. K. Traders Ltd. from Promoter Group
Category to Public Category
8 Elect Nidhipati Singhania as Director For For Management
9 Elect Ajay Narayan Jha as Director For For Management
10 Amend Articles of Association - Board For Against Management
Related
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Kalra as Director For For Management
2 Elect Mudit Aggarwal as Director For For Management
3 Approve Modification in the Resolution For For Management
for the Appointment of Ajay Narayan
Jha as Non-Executive Independent
Director
4 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
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 73
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 Tazaki, Hiromi For For Management
3.2 Elect Director Hattori, Hiro For For Management
3.3 Elect Director Tazaki, Tadayoshi For For Management
3.4 Elect Director Yamada, Hiroki For For Management
3.5 Elect Director Matsuzono, Takeshi For For Management
3.6 Elect Director Togo, Shigeoki For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Gunter Zorn For For Management
3.9 Elect Director Nakaido, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mukaiyama, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Naoto
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
8 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
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 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamazaki, Toru For For Management
3.2 Elect Director Murakami, Ryo For For Management
3.3 Elect Director Chino, Hitoshi For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Oshima, Kenichi For For Management
3.6 Elect Director Sotoguchi, toshio For For Management
3.7 Elect Director Ota, Osamu For For Management
3.8 Elect Director Kobayashi, Ichiro For For Management
3.9 Elect Director Suzuki, Masahito For For Management
3.10 Elect Director Nishiyama, Junko For For Management
3.11 Elect Director Okada, Kyoko For For Management
3.12 Elect Director Sampei, Hiroji For For Management
--------------------------------------------------------------------------------
JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: G4987A109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yunyan Hu as Director For For Management
2.2 Elect Te-li Chen as Director For For Management
2.3 Elect Ge Wu as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special
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 1 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
One Transaction with Banque Europeenne
du Credit Mutuel Re: Refund Guarantee
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Reelect Eric Jacquet as Director For For Management
7 Reelect Jean Jacquet as Director For For Management
8 Reelect Gwendoline Arnaud as Director For Against Management
9 Reelect Severine Besson as Director For For Management
10 Reelect Jacques Leconte as Director For Against Management
11 Reelect Henri-Jacques Nougein as For Against Management
Director
12 Reelect Dominique Takizawa as Director For For Management
13 Reelect Pierre Varnier as Director For For Management
14 Reelect Alice Wengorz as Director For Against Management
15 Reelect JSA as Director For Against Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
18 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
19 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
20 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
21 Approve Termination Package of For Against Management
Philippe Goczol, Vice-CEO
22 Approve Remuneration Policy of For For Management
Directors
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
28 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
29 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
31 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 12 Million
32 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
34 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
35 Delegate Powers to the Board to Issue For Against Management
up to Aggregate Nominal Amount of EUR
8 Million in Connection with
Acquisition Above
36 Delegate Powers to the Board to For Against Management
Approve Spin-Off Agreement
37 Delegate Powers to the Board to Issue For Against Management
up to Aggregate Nominal Amount of EUR
8 Million in Connection with Spin-Off
Agreement Above
38 Delegate Powers to the Board to For Against Management
Acquire Certain Assets of Another
Company
39 Delegate Powers to the Board to Issue For Against Management
up to Aggregate Nominal Amount of EUR
8 Million in Connection with
Acquirement of Certain Assets of
Another Company Above
40 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
41 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
43 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cai Weimin as Director For For Management
1.2 Elect Ni Jinlei as Director For For Management
1.3 Elect Zheng Zhong as Director For Against Management
1.4 Elect Kang Yazhen as Director For For Management
2.1 Elect Shi Jiayou as Director For For Management
2.2 Elect Yuan Hao as Director For For Management
2.3 Elect JESSE ZHIXI FANG as Director For For Management
3.1 Elect Xia Tao as Supervisor For For Management
3.2 Elect Zhou Min as Supervisor For For Management
4 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Completion of Raised Funds and For For Management
Use Remaining Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
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 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 to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: MAY 05, 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 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 Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JADWA REIT SAUDI FUND
Ticker: 4342 Security ID: M61444101
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Total Asset Value of the Fund For Against Management
by Offering Additional Units to
Acquire Real Estate Assets and Paying
Expenses and Related Costs
2 Approve Terms and Conditions of the For Against Management
Fund to Reflect the Increase in the
Total Assets Value
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
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 Fuki, Shinichi For For Management
2.2 Elect Director Miyoshi, Keisuke For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
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 Abe, Toshiyuki For For Management
2.2 Elect Director Yonekura, Takashi For For Management
2.3 Elect Director Kimura, Toshikazu For For Management
2.4 Elect Director Segawa, Natsuki For For Management
2.5 Elect Director Harada, Shigeru For For Management
2.6 Elect Director Suzuki, Shinichi For For Management
2.7 Elect Director Watanabe, Juichi For For Management
2.8 Elect Director Tsuru, Yuki For For Management
3 Appoint Statutory Auditor Kasuya, For For Management
Toshihisa
4 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 24, 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 9
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 - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sawada, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Yoshioka, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Oshida, Hiroyuki
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 DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 26, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
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 Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Higashi, Nobuyuki For Against Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Nakano, Nobuyuki For Against Management
2.7 Elect Director Ito, Shiho For For Management
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Katsushi For For Management
3.2 Elect Director Imamura, Kimihiko For For Management
3.3 Elect Director Kuramoto, Shuji For For Management
3.4 Elect Director Uno, Shinsuke For For Management
3.5 Elect Director Watanabe, Takeshi For For Management
3.6 Elect Director Murakami, Daiki For For Management
3.7 Elect Director Watanabe, Hitoshi For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Yano, Mika For For Management
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 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 Kayama, For For Management
Shuichiro
3 Elect Alternate Executive Director For For Management
Tabei, Hiroshi
4.1 Elect Supervisory Director Maekawa, For For Management
Shunichi
4.2 Elect Supervisory Director Takagi, Eiji For For Management
4.3 Elect Supervisory Director Hirakawa, For For Management
Osamu
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For For Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
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 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Yamada, Kenji For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Takamiya, Toru For For Management
3.6 Elect Director Idei, Tadashi For For Management
3.7 Elect Director Hoshiba, Yumiko For For Management
3.8 Elect Director Murase, Tatsuya For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Oshima, Jiro For For Management
3.9 Elect Director Sugiyama, Kenichi For For Management
3.10 Elect Director Numazawa, Sadahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kita, Teruyuki
4.2 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
4.3 Elect Director and Audit Committee For For Management
Member Imaeda, Tsuyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Hayashi, Mikio
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
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okawa, Masao For For Management
3.2 Elect Director Hironaka, Toshiyuki For For Management
3.3 Elect Director Brent Allen Bartholomew For For Management
3.4 Elect Director Okamura, Tomoyuki For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Saburi, Toshio For For Management
4 Appoint Statutory Auditor Tsuchiya, For Against Management
Takeaki
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
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 Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Fujita, Masahiro For For Management
3.3 Elect Director Ishii, Yoshitaka For For Management
3.4 Elect Director Yamashita, Michiro For For Management
3.5 Elect Director Hirata, Toshiyuki For For Management
3.6 Elect Director Nakajima, Toshiaki For For Management
3.7 Elect Director Ito, Tetsuo For For Management
3.8 Elect Director Yamashita, Yukari For For Management
3.9 Elect Director Kawasaki, Hideichi For For Management
3.10 Elect Director Kitai, Kumiko For For Management
3.11 Elect Director Sugiyama, Yoshikuni For For Management
4.1 Appoint Statutory Auditor Motoyama, For For Management
Yoshihiko
4.2 Appoint Statutory Auditor Kawakita, For For Management
Chikara
4.3 Appoint Statutory Auditor Motoyama, For Against Management
Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Akihiko For For Management
3.2 Elect Director Katsuta, Chihiro For For Management
3.3 Elect Director Sakurai, Kazuhiko For For Management
3.4 Elect Director Izawa, Tetsuo For For Management
3.5 Elect Director Masuda, Itaru For For Management
3.6 Elect Director Takeuchi, Sumiko For For Management
3.7 Elect Director Suzuki, Yoko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hondo, Mitsutaka
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Obata, Naotaka For For Management
2.2 Elect Director Sugino, Shoko For For Management
2.3 Elect Director Iimura, Shuya For For Management
2.4 Elect Director Futagoishi, Kensuke For For Management
2.5 Elect Director Yamakawa, Takayoshi For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Asakura, Hiroshi For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Company
President
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Officers Sent from Bank of Japan
6 Amend Articles to Introduce Advisory Against Against Shareholder
Positions
7 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
8 Amend Articles to Ban Holding of Pure Against Against Shareholder
Investment Securities and Unlisted
REITs, and Dispose of Them by March
2026
9 Amend Articles to Introduce Provisions Against Against Shareholder
Concerning Voting and Vote Result
Disclosure of Shares Held as Loan
Collateral
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
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 5.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 21, 2021 Meeting Type: Court
Record Date: OCT 19, 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 Little Company of
Mary Health Care Limited
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund's Significant None None Management
Management
2 Acknowledge Financial Statements and None None Management
Operating Performance
3 Acknowledge Dividend Payment None None Management
4 Acknowledge Auditors and Authorize None None Management
Board to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings For For Management
2 Acknowledge Annual Report and For For Management
Operating Result
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7.1 Elect Vichit Yamboonruang as Director For For Management
7.2 Elect Subhoj Sunyabhisithkul as For For Management
Director
7.3 Elect Ronnachit Mahattanapreut as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 13, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of For For Management
Enterprise to Spolka Restrukturyzacji
Kopaln SA
7 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 14, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Organized Part of For For Management
Enterprise to Spolka Restrukturyzacji
Kopaln SA
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6b Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6c Receive Remuneration Report None None Management
6d Receive Supervisory Board Report on None None Management
Its Activities
7a Receive Financial Statements None None Management
7b Receive Management Board Report on None None Management
Company's and Group's Operations
7c Receive Consolidated Financial None None Management
Statements
7d Receive Report on Payments to Public None None Management
Administration
7e Receive Management Board Proposal on None None Management
Allocation of Income
7f Receive Management Board Proposal on None None Management
Allocation of Income
8a Approve Financial Statements For For Management
8b Approve Management Board Report on For For Management
Company's and Group's Operations
8c Approve Consolidated Financial For For Management
Statements
8d Approve Report on Payments to Public For For Management
Administration
8e Approve Allocation of Income and For For Management
Omission of Dividends
8f Approve Allocation of Income and For For Management
Omission of Dividends
8g Approve Remuneration Report For For Management
9aa Approve Discharge of Tomasz Cudny For For Management
(Management Board Member and Deputy
CEO)
9ab Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9ac Approve Discharge of Sebastian Bartos For For Management
(Management Board Member)
9ad Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9ae Approve Discharge of Artur Wojtkow For For Management
(Management Board Member and Deputy
CEO)
9af Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member and
Deputy CEO)
9ag Approve Discharge of Artur Dyczko For For Management
(Management Board Member and CEO)
9ah Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member
and Deputy CEO)
9ai Approve Discharge of Tomasz Duda For For Management
(Management Board Member and Deputy
CEO)
9aj Approve Discharge of Barbara Piontek For For Management
(Management Board Member and Deputy
CEO)
9ak Approve Discharge of Jaroslaw Jedrysek For For Management
(Management Board Member)
9ba Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9bb Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9bc Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9bd Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9be Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9bf Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9bg Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9bh Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9bi Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9bj Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
10 Approve Acquisition of Investment For For Management
Certificates of JSW Stabilizacyjny FIZ
11 Receive Information on Election of None None Management
Supervisory Board Members
12a Elect Supervisory Board Member For Against Management
12b Elect Supervisory Board Member For Against Management
13 Receive Information on Election of None None Management
Management Board Members
14 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment None None Management
3 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Issuance and Offering of For For Management
Warrants (JMART-W6)
6.1 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Private Placement
Investors
6.2 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
the JMART-W6 Warrants to Private
Placement Investors
6.3 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants in Accordance with the Terms
and Conditions as the Company has
Adjusted the Rights of the Warrants
7 Approve Increase in Number of For Against Management
Directors from 7 to 8 and Elect
Kitipat Chollavuth as Director
8 Other Business For Against Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For For Management
Ordinary Shares
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Yuvadee Pong-acha as Director For Against Management
5.2 Elect Phisit Dachanabhirom as Director For Against 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 Other Business For Against Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For For Management
Ordinary Shares
4 Other Business For Against Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: JUL 31, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JBCPL Employee Stock Option For Against Management
Scheme 2021 and Grant of Employee
Stock Options to the Employees of the
Company
2 Grant of Employee Stock Options to the For Against Management
Employees of Subsidiary Company and/or
Holding Company under JBCPL Employee
Stock Option Scheme 2021
3 Grant of Options to Nikhil Chopra as For Against Management
Chief Executive Officer and Whole-time
Director under JBCPL Employee Stock
Option Scheme 2021
4 Approve Withdrawal and Revocation of For For Management
Employee Stock Option Scheme 2004
5 Approve Increase in the Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director
6 Approve Revision in the Remuneration For Against Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director for
Financial Year 2021-22
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
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 Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Ananya Tripathi 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 Gaurav Trehan as Director For For Management
7 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
8 Approve Payment of Remuneration to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
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
3.1 Elect Kim Gi-hong as Inside Director For For Management
3.2 Elect Jeong Jae-sik as Outside Director For For Management
3.3 Elect Kim Woo-jin as Outside Director For For Management
3.4 Elect Park Jong-il as Outside Director For For Management
3.5 Elect Lee Seong-yeop as Outside For For Management
Director
4 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
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 Kimura, Masashi For For Management
2.2 Elect Director Omori, Akihisa For For Management
2.3 Elect Director Arata, Takanori For For Management
2.4 Elect Director Ikegawa, Hirofumi For For Management
2.5 Elect Director Inoue, Yoji For For Management
2.6 Elect Director Araake, Fumihiko For For Management
2.7 Elect Director Morinaga, Koki For For Management
2.8 Elect Director Yamamoto, Mayumi For For Management
2.9 Elect Director Kiyota, Muneaki For For Management
2.10 Elect Director Itagaki, Masayuki For For Management
3 Appoint Statutory Auditor Ichikawa, For For Management
Mitsuru
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect John Hutson as Director For For Management
5 Re-elect Su Cacioppo as Director For For Management
6 Re-elect Ben Whitley as Director For For Management
7 Re-elect Debra Van Gene as Director For For Management
8 Re-elect Sir Richard Beckett as For For Management
Director
9 Re-elect Harry Morley as Director For For Management
10 Re-elect Ben Thorne as Director For For Management
11 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 26, 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 16
2.1 Elect Director Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Mochizuki, Naoyuki For For Management
2.4 Elect Director Takatsu, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masunari, Kimio
3.2 Elect Director and Audit Committee For For Management
Member Ohashi, Masaharu
3.3 Elect Director and Audit Committee For For Management
Member Kamoshida, Fumihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Saito, Yuichi
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
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 Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENKEM TECHNOLOGY CO., LTD.
Ticker: 688356 Security ID: Y4257M106
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 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 Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 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 0.25 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6.1 Elect Matthias Wierlacher to the For Against Management
Supervisory Board
6.2 Elect Evert Dudok to the Supervisory For Against Management
Board
6.3 Elect Elke Eckstein to the Supervisory For For Management
Board
6.4 Elect Ursula Keller to the Supervisory For For Management
Board
6.5 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.6 Elect Thomas Spitzenpfeil to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
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 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 Issuance of New Shares through For For Management
Capital Increase from Earnings
7.1 Elect Tsung-Hsin Chao, with For For Management
Shareholder No. 4, as Non-independent
Director
7.2 Elect Yung-Chang Chao, with For For Management
Shareholder No. 1, as Non-independent
Director
7.3 Elect Chien-Tsai Chang, a For Against Management
Representative of Hsin Chong
International Co., LTD with
Shareholder No. 9, as Non-independent
Director
7.4 Elect Chung-Hui Hsu, a Representative For Against Management
of Hsin Chong International Co., LTD
with Shareholder No. 9, as
Non-independent Director
7.5 Elect Fong-Chun Kuo, a Representative For Against Management
of Hsin Chong International Co., LTD
with Shareholder No. 9, as
Non-independent Director
7.6 Elect Chin-Lung Lin, a Representative For For Management
of Heng-Shan Co., LTD with Shareholder
No. 8, as Non-independent Director
7.7 Elect Jheng-Cing Wu, a Representative For Against Management
of Heng-Shan Co., LTD with Shareholder
No. 8, as Non-independent Director
7.8 Elect Wei-Pang Liu, with Shareholder For Against Management
No. 55, as Non-independent Director
7.9 Elect Tsung-Nan Tsai with ID No. For Against Management
Q101017XXX as Independent Director
7.10 Elect Te-Chang Yao with ID No. For Against Management
A121296XXX as Independent Director
7.11 Elect Stephanie Chang with ID No. For Against Management
F221909XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JERVOIS GLOBAL LIMITED
Ticker: JRV Security ID: Q5058P361
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Brian Kennedy as Director For For Management
3 Elect Peter Johnston as Director For Against Management
4 Elect Michael Callahan as Director For For Management
5 Elect David Issroff as Director For For Management
6 Approve Stock Option Plan For Against Management
7 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
8 Approve the Increase in Non-Executive None For Management
Director's Fee Pool
9 Approve Option Exercise Price None Against Management
Adjustment for Directors and Insiders
10 Approve Issuance of Performance Rights For For Management
to Bryce Crocker
11 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6.1 Elect ZHANG,SHU-MEI, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
6.2 Elect a Representative of JU LI For Against Management
INVESTMENT CO LTD, with SHAREHOLDER NO.
00053851 as Non-independent Director
6.3 Elect a Representative of DING ZHUN For Against Management
INVESTMENT CO LTD, with SHAREHOLDER NO.
00084630 as Non-independent Director
6.4 Elect a Representative of TAI YI For Against Management
INVESTMENT CO LTD, with SHAREHOLDER NO.
00000123 as Non-independent Director
6.5 Elect a Representative of QUAN HAN CO For Against Management
LTD,SHAREHOLDER NO.00128726 as
Non-independent Director
6.6 Elect HE,JING-HUA, with SHAREHOLDER NO. For For Management
F129523XXX as Independent Director
6.7 Elect LUO,LI-ZHI, with SHAREHOLDER NO. For For Management
F121482XXX as Independent Director
6.8 Elect WANG,SHU-LING, with SHAREHOLDER For For Management
NO.A222933XXX as Independent Director
6.9 Elect LIN,ZHI-FENG, with SHAREHOLDER For For Management
NO.A121278XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aikang Real Estate Full Equity For For Management
Debt Repayment
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantee For For Management
2 Approve Replacement of External Loan For For Management
Guarantee and Provision of
Transitional Guarantee
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve External Guarantee (I) For Against Shareholder
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Replacement External For For Management
Guarantee and Provision of
Transitional Guarantee
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Debt Financing For For Management
Credit
2 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
3.1 Approve Continued Guarantee Provision For Against Management
for Suzhou Akcome Film New Material Co.
, Ltd.
3.2 Approve Continued Guarantee Provision For Against Management
for Jiangsu Akcome Industrial Group Co.
, Ltd.
3.3 Approve Continued Guarantee Provision For For Management
for Shanghai Akcome Furona Financial
Leasing Co., Ltd.
3.4 Approve Continued Guarantee Provision For For Management
for Suzhou Akcome Energy Group Co.,
Ltd.
3.5 Approve Continued Guarantee Provision For For Management
for Nantong Akcome Metal Technology Co.
, Ltd.
3.6 Approve Continued Counter Guarantee For For Management
Provision for Ganzhou Development
Investment Holding Group Co., Ltd.
3.7 Approve Continued Guarantee Provision For Against Management
for Jiangxi Huigu Supply Chain
Management Co., Ltd.
3.8 Approve Continued Guarantee Provision For For Management
for Yichuan Jiakang Electric Power
Development Co., Ltd.
3.9 Approve Continued Guarantee Provision For For Management
for Chaoyang Akcome Electric Power New
Energy Development Co., Ltd.
3.10 Approve Continued Guarantee Provision For For Management
for Jinzhou Zhongkang Power
Development Co., Ltd.
3.11 Approve Continued Guarantee Provision For For Management
for Daan Aikang New Energy Development
Co., Ltd.
3.12 Approve Continued Guarantee Provision For Against Management
for Xinjiang Akcome Electric Power Co.
, Ltd.
3.13 Approve Continued Guarantee Provision For Against Management
for Tex Yuhui Solar Development Co.,
Ltd.
3.14 Approve Continued Guarantee Provision For Against Management
for Xinjiang Juyang Energy Technology
Co., Ltd.
3.15 Approve Continued Guarantee Provision For Against Management
for Zhejiang Ruixu Investment Co., Ltd.
3.16 Approve Continued Guarantee Provision For Against Management
for Jiuzhou Fangyuan Bozhou New Energy
Co., Ltd.
3.17 Approve Continued Guarantee Provision For Against Management
for Danyang Zhongkang Power
Development Co., Ltd.
3.18 Approve Continued Guarantee Provision For Against Management
for Inner Mongolia Siziwangqi
Shenguang Energy Development Co., Ltd.
3.19 Approve Continued Guarantee Provision For Against Management
for Suzhou Huihao Metal Materials Co.,
Ltd.
3.20 Approve Guarantee Provision for For Against Management
Jiangyin Huihao Metal Materials Co.,
Ltd.
3.21 Approve Guarantee Provision for For Against Management
Ganzhou Huigu Supply Chain Management
Co., Ltd.
3.22 Approve Guarantee Provision for For For Management
Chongzuo Aikang Energy Power Co., Ltd.
4 Elect Yi Meihuai as Supervisor For For Shareholder
5.1 Elect Shen Longqiang as Director For For Shareholder
5.2 Elect Guan Yanping as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# 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 Draft and Summary on Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters on Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
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 Appointment of Auditor For For Management
7.1 Approve Provision of Guarantee to For Against Management
Zhejiang Akcome Optoelectronics
Technology Co., Ltd.
7.2 Approve Provision of Guarantee to For Against Management
Huzhou Akcome Optoelectronics
Technology Co., Ltd.
7.3 Approve Provision of Guarantee to For For Management
Ganzhou Development Investment Holding
Group Co., Ltd.
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Develop Asset Pool Business For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.8 Approve Resolution Validity Period For For Management
3.9 Approve Listing Location For For Management
3.10 Approve Amount and Usage of Raised For For Management
Funds
3.11 Approve Raised Funds Implementing Party For For Management
4 Approve Plan on Private Placement of For For Management
Shares
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 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
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 Authorization of Board to For For Management
Handle All Related Matters
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For 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 Comprehensive Credit Business For For Management
9 Approve External Guarantee For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Use of Own Funds for Financial For For Management
Products
12 Approve Daily Related Party For For Management
Transactions
13 Amend Management System of Raised Funds For Against Management
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 25, 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
Meetings of Board of Directors
3 Amend Related-Party Transaction For Against Management
Management System
4.1 Elect Chen Kai as Director For For Management
4.2 Elect Lin Wenhua as Director For For Management
4.3 Elect Fang Hongliang as Director For For Management
5.1 Elect Cao Chengbao as Director For For Management
5.2 Elect He Wei as Director For For Management
5.3 Elect Wang Yaxiong as Director For For Management
6.1 Elect Wang Yongheng as Supervisor For For Management
6.2 Elect Li Min as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU BOQIAN NEW MATERIALS STOCK CO., LTD.
Ticker: 605376 Security ID: Y4S3KA104
Meeting Date: MAY 10, 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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
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 Remuneration of Directors and For For Management
Supervisors
8 Approve Change in the Raised Funds For For Management
Investment Project
9.1 Elect Yang Hongxin as Director For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 25, 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 Company's Eligibility for For For Management
Issuance of Convertible Bonds
6.1 Approve Types of Securities Issued For For Management
6.2 Approve Issuance Scale For For Management
6.3 Approve Par Value and Issue Price For For Management
6.4 Approve Bond Maturity For For Management
6.5 Approve Bond Interest Rate For For Management
6.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
6.7 Approve Conversion Period For For Management
6.8 Approve Determination and Adjustment For For Management
of Conversion Price
6.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
6.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
6.11 Approve Dividend Distribution Post For For Management
Conversion
6.12 Approve Terms of Redemption For For Management
6.13 Approve Terms of Sell-Back For For Management
6.14 Approve Issue Manner and Target For For Management
Subscribers
6.15 Approve Placing Arrangement for For For Management
Shareholders
6.16 Approve Matters Related to the For For Management
Bondholders Meeting
6.17 Approve Use of Proceeds For For Management
6.18 Approve Guarantee Matters For For Management
6.19 Approve Resolution Validity Period For For Management
7 Approve Feasibility Analysis Report on For For Management
the Intended Usage of 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 Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
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 Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Amend Related Party Transaction For Against Management
Management System
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Amend the Independent Director System For Against Management
11 Approve Financial Bond Issuance For For Management
Arrangement and Authorization Matters
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Amend Measures for the Board of For Against Management
Supervisors to Evaluate the
Performance of Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Convertible Corporate For For Management
Bonds to Raise Funds for Cash
Management
2 Approve Decrease of Raised Funds for For For Management
Cash Management
3 Approve Increase Funds to Purchase For For Management
Principal-guaranteed Financial Products
4 Elect Jin Zhijiang as Non-Independent For For Management
Director
5 Elect Tang Zhufa as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Forward Foreign Exchange For For Management
Settlement and Sale
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
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 Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers For For Management
2.5 Approve Issue Size and Subscription For For Management
Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use and Amount 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 the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Extension in Idle Own Funds to For Against Management
Invest in Financial Products
12 Amend Allowance System for Directors For For Management
and Supervisors
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Usage of the For For Shareholder
Company's Share Repurchase
2 Approve Employee Share Purchase Plan For For Management
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 07, 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 Hai Yang as Non-independent For For Management
Director
4.1 Elect Li Weidong as Director For For Management
4.2 Elect Sui Hongming as Director For For Management
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
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 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 (Allowance) of For For Management
Directors
8 Approve Remuneration (Allowance) of For For Management
Supervisors
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Wanfu as Independent Director For For Management
2 Elect Huang Xiaoping as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report on Related Party For For Management
Transaction
7.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
7.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Garment Co.,
Ltd.
7.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
7.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
7.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
7.8 Approve Related Party Transaction with For For Management
Industrial Bank Co., Ltd.
7.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
7.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
7.11 Approve Related Party Transaction with For For Management
Natural Persons
8 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Directors and Senior
Management
9 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Supervisors
10 Amend Working System for Independent For Against Management
Directors
11 Amend External Supervisor System For Against Management
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 Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Measures for the Performance For Against Management
Evaluation of Directors and Senior
Management by the Supervisory Board
17 Amend Measures for the Performance For Against Management
Evaluation of Supervisors by the
Supervisory Board
18 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-owned Subsidiary by External
Investors
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by External For For Management
Investor
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 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
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 22, 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
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
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 Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Special Explanation on Capital For For Management
Occupation by Controlling Shareholders
and Other Related Parties
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve to Appoint Financial Auditor For For Management
11 Approve Credit Line Application and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
2 Approve External Investment For Against Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Lili as Director For For Management
1.2 Elect Wei Fengming as Director For For Management
1.3 Elect Shen Qin as Director For For Management
1.4 Elect Zhou Hongbin as Director For For Management
1.5 Elect Li Kaiwei as Director For For Management
1.6 Elect Yu Jian as Director For For Management
2.1 Elect Wang Zhiyue as Director For For Management
2.2 Elect Yun Changzhi as Director For For Management
2.3 Elect Xu Lianyi as Director For For Management
3.1 Elect Luo Shijing as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 29, 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 Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
3.1 Approve Issue 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 Pricing Method and Issue Price 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 Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares to
Specific Targets
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
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 Report on the Usage of For For Management
Previously Raised Funds
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
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 For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For Against Management
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 Management System for Raised For Against Management
Funds
10.5 Amend System for External Guarantee For Against Management
10.6 Amend Measures for the Administration For Against Management
of External Investment
10.7 Amend Measures for the Administration For Against Management
of Related Party Transaction
10.8 Amend Internal Accountability System For Against Management
10.9 Amend Working System for Independent For Against Management
Directors
10.10 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
11 Approve Completion of Raised Funds For For Management
Investment Projects, Change in Use of
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
4 Approve to Appoint Auditor For For Management
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 Directors
8 Amend Management System for Major For For Management
Operation and Investment
9 Amend Management System for Financing For For Management
and Provision of External Guarantee
10 Amend Related-party Transaction For For Management
Management System
11 Elect Jiang Tian as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 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 Board to For For Management
Handle All Related Matters
4 Approve Change in the Usage of For For Management
Repurchased Shares and Cancellation
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
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 For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
7 Approve Use of Own Funds for For For Management
Investment in Financial Products
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
12.1 Approve Issue Type For For Management
12.2 Approve Issue Scale For For Management
12.3 Approve Par Value and Issue Price For For Management
12.4 Approve Bond Period For For Management
12.5 Approve Interest Rate For For Management
12.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
12.7 Approve Conversion Period For For Management
12.8 Approve Determination and Adjustment For For Management
of Conversion Price
12.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
12.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sell-Back For For Management
12.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
12.14 Approve Issue Manner and Target For For Management
Subscribers
12.15 Approve Placing Arrangement for For For Management
Shareholders
12.16 Approve Matters Relating to Meetings For For Management
of Bondholders
12.17 Approve Use of Proceeds For For Management
12.18 Approve Guarantee Matters For For Management
12.19 Approve Rating Matters For For Management
12.20 Approve Depository of Raised Funds For For Management
12.21 Approve Resolution Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance
14 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
19 Approve Authorization of Board to For For Management
Handle All Related Matters
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JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve to Appoint Auditor For For Management
9.1 Elect Sun Pengsheng as Director For For Management
9.2 Elect Fu Qing as Director For For Management
9.3 Elect Chen Zengliang as Director For For Management
9.4 Elect Yang Ziliang as Director For For Management
9.5 Elect Sun Jiaquan as Director For For Management
10.1 Elect Wang Guangji as Director For For Management
10.2 Elect Yin Xiaoxing as Director For For Management
10.3 Elect Chen Guoxiang as Director For For Management
10.4 Elect Li Yulan as Director For For Management
11.1 Elect Wang Fengshou as Supervisor For For Management
11.2 Elect Jia Xinglei as Supervisor For For Management
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JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve to Change Part of the Raised For For Management
Funds Investment Project
3 Approve Related Party Transaction in For For Management
Connection to the Adjustment on Unit
Price of Land Contract Fees
4 Approve Remuneration of Directors and For For Management
Supervisors
5.1 Elect Hu Zhaohui as Director For Against Management
5.2 Elect Jiang Jianyou as Director For Against Management
5.3 Elect Liu Yaowu as Director For Against Management
5.4 Elect Wang Lixin as Director For Against Management
5.5 Elect Zhu Yadong as Director For Against Management
5.6 Elect Meng Yaping as Director For Against Management
6.1 Elect Gao Bo as Director For Against Management
6.2 Elect Xie Gen as Director For Against Management
6.3 Elect Li Ying as Director For Against Management
7.1 Elect Liu Keying as Supervisor For Against Shareholder
7.2 Elect Zang Xu as Supervisor For Against Shareholder
7.3 Elect Gu Hongwu as Supervisor For Against Shareholder
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JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 06, 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 Financial Budget Report For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Change in the Investment For For Management
Project of Raised Funds
10 Approve Change in Use of Raised Funds For For Management
and Related Party Transaction
11 Approve Change in Use of Raised Funds For For Management
and Investment in Reconstruction and
Expansion of Dahua Seed Industry Group
Project (Phase II)
12 Approve Change in Use of Raised Funds For For Management
and Investment in Suken Rice Group
Reconstruction and Expansion Project
13 Approve Use of Idle Raised Funds for For For Management
Cash Management
14 Amend Articles of Association For Against Management
15 Amend Major Transaction Decision System For Against Management
16 Amend Investment Management System For Against Management
17 Amend Guarantee Management System For Against Management
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products and
Related Party Transaction
4 Approve to Appoint Financial Auditor For For Management
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
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 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
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 Management System for Providing For Against Management
External Guarantees
8 Amend Related-party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Financial Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Investment and Financial Management
8 Approve Application of Bank Credit For For Management
Lines
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JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line For For Management
11 Approve Use of Funds for Cash For For Management
Management
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JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Peifu as Director For For Management
1.2 Elect Cao Wei as Director For For Management
1.3 Elect Wu Di as Director For For Management
1.4 Elect Zou Xuemei as Director For For Management
2.1 Elect Chen Qiang as Director For For Management
2.2 Elect Lyu Yinong as Director For For Management
2.3 Elect Huang Li as Director For For Management
3.1 Elect Jin Ye as Supervisor For For Management
3.2 Elect Chi Wei as Supervisor For For Management
4 Approve Futures Hedging Business For For Management
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JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Employee Share For For Management
Purchase Plan
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
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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JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve 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 Daily Related-Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
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JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
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 to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
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JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Rong as Director For For Management
1.2 Elect Chen Wensheng as Director For For Management
1.3 Elect Hu Xiankun as Director For For Management
1.4 Elect Li Xiaoping as Director For For Management
1.5 Elect Yan Guozhe as Director For For Management
1.6 Elect Li Shifeng as Director For For Management
2.1 Elect Guo Yaxiong as Director For For Management
2.2 Elect Zhou Xuejun as Director For For Management
2.3 Elect Huang Congyun as Director For For Management
3.1 Elect Xu Zhenghua as Supervisor For For Management
3.2 Elect Zhu Ye as Supervisor For For Management
3.3 Elect Wu Zhixin as Supervisor For For Management
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JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Shareholder
Stock 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 Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
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JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
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 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 Adjustment to Allowance of For For Management
Independent Directors and External
Supervisors
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JIANGYIN HENGRUN HEAVY INDUSTRIES CO., LTD.
Ticker: 603985 Security ID: Y444TR102
Meeting Date: MAY 26, 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yongding as Non-Independent For For Shareholder
Director
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JAN 11, 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 Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
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JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
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 Profit Distribution For For Management
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JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Signing of the For For Management
Merger Contract
2 Approve Termination Application on For For Management
TPEx Trading of the Company's
Securities, Ceasing its Status as a
Public Company as well as its
Dissolution
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JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
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 Adjustment of the Merger For For Management
Consideration Between the Company and
Fubon Financial Holdings and
Supplement the Merger Contract
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niu Guojun as Non-independent For For Management
Director
2 Approve Purchase of Imported Coal from For For Management
Jilin Jidian International Trade Co.,
Ltd.
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Right to Receive For For Management
Additional Subsidies for Renewable
Energy Prices
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Investment in Establishment of For Against Management
Jidian Qingneng Fund and Related Party
Transaction
3 Approve Investment in Construction of For For Management
Household Photovoltaic Projects
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Carbon Neutral For For Management
Fund to Increase Capital of Jilin
Jidian New Energy Co., Ltd. and
Related Transactions
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
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 Financing Plan For For Management
7 Approve Investment Plan For For Management
8 Approve Signing of Financial Service For For Management
Agreement
9 Approve Deposits and Loans Business For For Management
with State Power Investment
Corporation Finance Co., Ltd.
10 Approve Leasing Business with China For For Management
Power Investment Ronghe Financial
Leasing Co., Ltd.
11.1 Approve Purchasing Coal from Inner For For Management
Mongolia Power Investment Energy Co.,
Ltd.
11.2 Approve Purchasing Coal from Inner For For Management
Mongolia Baiyinhua Mengdong Open-pit
Coal Industry Co., Ltd. and State
Power Investment Corporation Inner
Mongolia Baiyinhua Coal and
Electricity Co., Ltd.
12 Elect Xu Zuyong as Supervisor For For Management
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JIN TONG LING TECHNOLOGY GROUP CO., LTD.
Ticker: 300091 Security ID: Y4441N101
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 For For Management
6 Approve Remuneration of Director and For For Management
Senior Managers
7 Approve Remuneration of Supervisors For For Management
8 Approve Remuneration Appraisal For Against Management
Measures for Directors and Senior
Management
9 Approve Adjust the Remuneration of For For Management
Independent Directors
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Loan by For For Management
Controlling Shareholder
13 Approve Provision of Guarantee For Against Management
14 Approve Bill Pool Business For For Management
15 Approve Change in Accounting Estimates For For Management
16 Approve to Appoint Auditor For For Management
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
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
2a Elect Gao Tianpeng as Director For For Management
2b Elect Poon Chiu Kwok as Director For For Management
2c Elect Yu Chi Kit 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 Board to Fix
Their Remuneration
4 Approve Final Dividend 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 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
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JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps, and Related Transactions
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JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
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 Dividend For For Management
3 Reelect Sminu Jindal as Director For Against Management
4 Reelect Neeraj Kumar as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sminu Jindal as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Hawa Singh Chaudhary as Whole-time
Director
7 Reelect Ajit Kumar Hazarika as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration to Non-Executive For For Management
Directors
10 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured,
Redeemable, Non-Convertible Debentures
on Private Placement Basis
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 07, 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
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JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
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 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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Formulate External Donation For For Management
Management System
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JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
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 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 Working System for Independent For Against Management
Directors
6 Amend System for External Guarantee For Against Management
7 Amend Related Party Transaction For Against Management
Decision-making System
8 Amend Measures for the Administration For Against Management
of Raised Funds
9 Amend Investor Relations Management For Against Management
System
10 Approve to Formulate Entrusted For Against Management
Financial Management System
11 Approve Shareholder Dividend Return For For Management
Plan
12.1 Elect Xu Yuchen as Director For For Management
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JINHUI LIQUOR CO., LTD.
Ticker: 603919 Security ID: Y444MX106
Meeting Date: APR 25, 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 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 Financial Service Agreement For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Company Management Systems For Against Management
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JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Power Station For For Management
Assets
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Change in Usage of Partial For For Management
Raised Funds
3 Approve to Adjust the Remuneration of For For Management
Directors
4 Approve to Provide Electricity Sales For For Management
Services to Jinko Solar (Yiwu) Co.,
Ltd. and Related Party Transactions
5 Approve to Provide Electricity Sales For For Management
Services to Jinko Solar (Shangrao) Co.
, Ltd. and Related Party Transactions
6 Approve Provision of Guarantees For For Management
7 Amend the Raised Funds Management For Against Management
System
8 Amend the Investor Relations For Against Management
Management System
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JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Xianhua Li For Against Management
2 Elect Director Steven Markscheid For For Management
3 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Authorization of Relevant For For Management
Personnel to Handle Procedures of
Investment and Construction of Project
of Wholly-owned Indirect Company
3 Approve Investment in Construction of For For Management
Project by Wholly-owned Subsidiary of
Qingdao West Coast Jinneng Investment
Co., Ltd.
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JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
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 Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Financial Budget Report For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantee For For Management
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JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 25, 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
2.1 Elect Director Tanaka, Ryo For For Management
2.2 Elect Director Hayashi, Chiaki For For Management
3.1 Appoint Statutory Auditor Oi, Tetsuya For For Management
3.2 Appoint Statutory Auditor Ota, Tsuguya 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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JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Li Tie as Supervisor For For Management
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JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
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 Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Elect Song Tingfeng as Independent For For Management
Director
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 For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Approve Equity Transfer For For Shareholder
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JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinita Singhania as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Vinita Singhania as Managing
Director
6 Approve Raghupati Singhania to For For Management
Continue Office as Non-Executive,
Non-Independent Director
7 Adopt New Articles of Association For For Management
8 Approve Related Party Transactions For For Management
with Udaipur Cement Works Ltd.
9 Reelect Bhaswati Mukherjee as Director For For Management
10 Approve Bharat Hari Singhania to For For Management
Continue Office as Non-Executive,
Non-Independent Director
11 Approve Payment of Remuneration by way For Against Management
of Commission or Otherwise to the
Non-Executive Directors
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JM AB
Ticker: JM Security ID: W4939T109
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 Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Johannes Wingborg 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 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 Per Share
8.1 Approve Discharge of Fredrick Persson For For Management
8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management
8.3 Approve Discharge of Kerstin Gillsbro For For Management
8.4 Approve Discharge of Camilla Krogh For For Management
8.5 Approve Discharge of Olav Line For For Management
8.6 Approve Discharge of Thomas Thuresson For For Management
8.7 Approve Discharge of Annica Anas For For Management
8.8 Approve Discharge of Jan Stromberg For For Management
8.9 Approve Discharge of Peter Olsson For For Management
8.10 Approve Discharge of Jonny Anges For For Management
8.11 Approve Discharge of Per Petersen For For Management
8.12 Approve Discharge of Johan Skoglund For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 925,000 for Chairman
and SEK 370,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as For For Management
Director
12.2 Reelect Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Reelect Annica Anas as Director For For Management
12.8 Elect Jenny Larsson as New Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve SEK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
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JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Elect P S Jayakumar as Director For For Management
5 Approve Nimesh Kampani to Continue For For Management
Office as Director
6 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
7 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
8 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
9 Authorize Issuance of Non-Convertible For For Management
Debentures
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JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Elect Atul Mehra as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Atul Mehra as Joint Managing
Director
4 Elect Adi Patel as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Adi Patel as Joint Managing Director
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JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Navroz Udwadia as Director For For Management
2 Elect Roshini Bakshi as Director For For Management
3 Elect Pradip Kanakia as Director For For Management
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JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakai, Masahiro For For Management
2.2 Elect Director Sakai, Koji For For Management
2.3 Elect Director Sakai, Kazuhiro For For Management
2.4 Elect Director Fujiwara, Katsuro For For Management
2.5 Elect Director Sugiyama, Yoko For For Management
2.6 Elect Director Abe, Kosei For For Management
2.7 Elect Director Midorikawa, Kiyoharu For For Management
2.8 Elect Director Otaki, Atsuko For For Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
6.1 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
6.2 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants Allocated to the Existing
Shareholders
6.3 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise
Warrants in Accordance with the Terms
and Conditions as the Company has
Adjusted the Rights of the Warrants
7 Other Business For Against Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares
5 Other Business For Against Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Yuvadee Pong-acha as Director For Against Management
5.2 Elect Sutthirak Trichira-aporn as For Against 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
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JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 22, 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 Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Wu Huating as Director For For Management
4A2 Elect Wei Zhe as Director For For Management
4A3 Elect Lam Yiu Por as Director For For Management
4B 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
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JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of John Laing Group plc by
Aqueduct Bidco Limited
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JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Court
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
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 Re-elect Roy Franklin as Director For For Management
4 Re-elect Birgitte Brinch Madsen as For For Management
Director
5 Re-elect Jacqui Ferguson as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Nigel Mills as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect Susan Steele as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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
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JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
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
3A Elect Larisa Moran as Director For For Management
3B Elect Robert Kelly as Director For For Management
4A Approve Issuance of Performance Rights For For Management
to Scott Didier
4B Approve Issuance of Performance Rights For For Management
to Lindsay Barber
4C Approve Issuance of Performance Rights For For Management
to Adrian Gleeson
4D Approve Issuance of Performance Rights For For Management
to Philippa Turnbull
4E Approve Issuance of Performance Rights For For Management
to Nicholas Carnell
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
7 Approve Issuance of Loan Shares to For For Management
Peter Nash under the Employee Share
Loan Plan
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JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
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 Amend Procedures for Endorsement and For For Management
Guarantees
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 Amend Procedures for Lending Funds to For For Management
Other Parties
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JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
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 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanatani, Ryuhei For For Management
3.2 Elect Director Takahashi, Tetsuya For For Management
3.3 Elect Director Yokoyama, Koichi For For Management
3.4 Elect Director Tanaka, Koji For For Management
3.5 Elect Director Oshiro, Suguru For For Management
3.6 Elect Director Naito, Kinya For For Management
3.7 Elect Director Yamahira, Keiko For For Management
3.8 Elect Director Kawano, Junko For For Management
3.9 Elect Director Nishikawa, Seiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
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JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosoya, Taketoshi For For Management
1.2 Elect Director Hirayama, Ikuo For For Management
1.3 Elect Director Honda, Masaru For For Management
1.4 Elect Director Kugisaki, Hiromitsu For For Management
1.5 Elect Director Shirakawa, Toko For For Management
1.6 Elect Director Tokura, Keita For For Management
2.1 Appoint Statutory Auditor Okada, Shugo For For Management
2.2 Appoint Statutory Auditor Hirose, Shino For For Management
2.3 Appoint Statutory Auditor Otagiri, For For Management
Yumiko
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
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JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
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 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Toru For For Management
3.2 Elect Director Tsutsumi, Ryoji For For Management
3.3 Elect Director Seki, Shotaro For For Management
3.4 Elect Director Sahara, Tadakazu For For Management
3.5 Elect Director Kashiwame, Reiho For For Management
3.6 Elect Director Kobayashi, Toru For For Management
3.7 Elect Director Ikari, Hideyuki For For Management
3.8 Elect Director Yamazaki, Chie For For Management
3.9 Elect Director Satake, Yasumine For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Hakubun
4.2 Elect Director and Audit Committee For For Management
Member Katsumata, Hidehiro
4.3 Elect Director and Audit Committee For For Management
Member Itami, Toshihiko
4.4 Elect Director and Audit Committee For For Management
Member Tsuruya, Akinori
4.5 Elect Director and Audit Committee For For Management
Member Yaita, Masaru
5 Approve Two Types of Restricted Stock For For Management
Plans
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JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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 Agreement of Fund Replenishment For For Management
6 Approve Transaction with Affiliated For For Management
Party
7 Amend Articles of Incorporation For For Management
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JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 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 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 Business Plan For For Management
6 Approve Financing Plan For For Management
7 Approve Transaction with Affiliated For For Management
Party
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JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phuthuma Nhleko as Director For For Management
2.1 Re-elect Suresh Kana as Director For For Management
2.2 Re-elect Faith Khanyile as Director For For Management
2.3 Re-elect Zarina Bassa as Director For For Management
2.4 Re-elect Ben Kruger as Director For For Management
3 Re-elect Mantsika Matooane as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
5.3 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Financial Assistance in For For Management
Respect of the Long-Term Incentive
Scheme
12 Approve Non-Executive Directors' For For Management
Emoluments
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JSP CORP.
Ticker: 7942 Security ID: J28562106
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 Sakai, Yukio For For Management
2.2 Elect Director Okubo, Tomohiko For For Management
2.3 Elect Director Wakabayashi, Koichi For For Management
2.4 Elect Director Oikawa, Yasuo For For Management
2.5 Elect Director Tokoro, Hisao For For Management
2.6 Elect Director Uchida, Kosuke For For Management
2.7 Elect Director Komori, Yasushi For For Management
2.8 Elect Director Shima, Yoshikazu For For Management
2.9 Elect Director Yanaga, Kazufumi For For Management
2.10 Elect Director Shinozuka, Hisashi For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Ito, Kiyoshi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Li Dapeng as Director For For Management
2.2 Elect Wang Junhua as Director For For Management
2.3 Elect Zhu Xiaoning as Director For For Management
2.4 Elect Zheng Hongwei as Director For For Management
2.5 Elect Wu Xiang as Director For For Management
2.6 Elect Huang Qingqin as Director For For Management
3.1 Elect Zhang Hanyu as Director For For Management
3.2 Elect Yang Xiong as Director For For Management
3.3 Elect Sha Hui as Director For For Management
4.1 Elect Hu Chengchun as Supervisor For For Management
4.2 Elect Zhong Xiaoping as Supervisor For For Management
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JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Invest in For For Management
Financial Products
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JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
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 Provision for Asset Impairment For For Management
7 Approve Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration and Assessment For For Management
Plan of Directors and Supervisors
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JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 31, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
6 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Nigel Le Quesne as Director For For Management
9 Re-elect Martin Fotheringham as For For Management
Director
10 Re-elect Wendy Holley as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Michael Gray as Director For For Management
13 Re-elect Erika Schraner as Director For Against Management
14 Elect Kate Beauchamp as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Amend Articles of Association Re: For For Management
Fully Electronic Meeting, Physical
Meeting or a Combined Physical and
Electronic Meeting
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JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 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 Approve Dividend For For Management
3 Reelect Shyam S. Bhartia as Director For For Management
4 Approve Payment of Remuneration to For For Management
Hari S. Bhartia as Co-Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Hari S. Bhartia as Co-Chairman and
Managing Director
6 Elect Pramod Yadav as Director For For Management
7 Elect Arvind Chokhany as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Arvind Chokhany as Group Chief
Financial Officer and Whole-Time
Director
9 Reelect Sushil Kumar Roongta as For For Management
Director
10 Reelect Vivek Mehra as Director For Against Management
11 Approve Ashok Misra to Continue Office For Against Management
as Independent Director
12 Approve Payment of Commission to For For Management
Non-Executive Directors
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JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: JAN 15, 2022 Meeting Type: Court
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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JUBILANT PHARMOVA LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Christensen as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve Issuance of Special LTI For For Management
Director Rights to Mike Veverka
--------------------------------------------------------------------------------
JUNO MINERALS LTD.
Ticker: JNO Security ID: Q5134X107
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Priyank Thapliyal as Director For Against Management
3 Elect Hyung Nam Lee as Director For Against Management
4 Elect Patrick Murphy as Director For Against Management
5 Appoint Grant Thornton as Auditor of For For Management
the Company
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JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Elect David Cruickshank as Director For For Management
5 Elect Dale Murray as Director For For Management
6 Elect Suzy Neubert as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Wayne Mepham as Director For For Management
9 Re-elect Chris Parkin as Director For For Management
10 Re-elect Nichola Pease as Director For For Management
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Roger Yates as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve the Spill Resolution Against For Management
3 Elect Paul Murray as Director For Against Management
4 Elect Andrew Bell as Director For Against Management
5 Elect Peter North as Director Against Against Shareholder
6 Elect William (Scott) Winter as None Against Shareholder
Director
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JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Gilbertson as Director Against Against Management
2 Elect Yeongjin Heo as Director For For Management
3 Elect Hans-Jurgen Mende as Director For Against Management
4 Remove Priyank Thapliyal as Director For Against Shareholder
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JUROKU FINANCIAL GROUP, INC.
Ticker: 7380 Security ID: J2872Q103
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 Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Ishiguro, Akihide For For Management
2.4 Elect Director Shiraki, Yukiyasu For For Management
2.5 Elect Director Ota, Hiroyuki For For Management
2.6 Elect Director Bito, Yoshiaki For For Management
2.7 Elect Director Asano, Kikuo For For Management
2.8 Elect Director Ito, Satoko For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: AUG 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of V. S. S. Mani as Managing Director
Designated as Managing Director and
Chief Executive Officer
2 Approve Related Party Transactions For Against Management
with V. Krishnan Holding Office of
Profit as a Group President of the
Company
3 Approve Issuance of Equity Shares to For For Management
Reliance Retail Ventures Limited on
Preferential Basis
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 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 Elect Ranjit V. Pandit as Director For For Management
3 Elect V. Subramaniam as Director For For Management
4 Elect Dinesh Thapar as Director For For Management
5 Elect Ashwin Khasgiwala as Director For For Management
6 Elect Geeta Fulwadaya as Director For For Management
7 Elect Divya Murthy as Director For For Management
8 Adopt New Articles of Association For Against Management
9 Amend Object Clause of Memorandum of For For Management
Association
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JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
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 Mary Kerrigan as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Ian Cormack as Director For For Management
7 Re-elect Michelle Cracknell as Director For For Management
8 Re-elect John Hastings-Bass as Director For For Management
9 Re-elect Andrew Melcher as Director For For Management
10 Re-elect Andrew Parsons as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Kalpana Shah 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 Issue of Equity in Relation For For Management
to the Issuance Contingent of
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance Contingent of Convertible
Securities
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
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 Hwang Cheol-ju as Inside Director For For Management
2.2 Elect Shin Seong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 29, 2021 Meeting Type: Annual/Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
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 Slate Submitted by Exor NV None Against Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1 Slate Submitted by Exor NV None For Shareholder
4.2 Approve Internal Auditors' Remuneration None For Shareholder
1 Approve Capital Raising For For Management
2 Amend Company Bylaws Re: Article 22 For For Management
and Elimination of Article 33
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
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
2.1 Elect Director Iwata, Shinjiro For For Management
2.2 Elect Director Eguchi, Shoichiro For For Management
2.3 Elect Director Nomura, Masao For For Management
2.4 Elect Director Miyamoto, Masatoshi For For Management
2.5 Elect Director Suzuki, Akira For For Management
2.6 Elect Director Kurihara, Naokazu For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Hamasaki, Yuji For For Management
2.9 Elect Director Onitsuka, Hiromi For For Management
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JW (CAYMAN) THERAPEUTICS CO. LTD.
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xing Gao as Director For For Management
2a2 Elect Chi Shing Li as Director For For Management
2a3 Elect Yiu Leung Andy Cheung 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 Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
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 Ji-woo as Inside Director For For Management
3.2 Elect Han Jeong-hwan as Outside For Against Management
Director
4 Elect Han Jeong-hwan as a Member of For Against Management
Audit Committee
5 Elect Jeon Bi-ho as Outside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
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 Moon Gyeong-mi as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve DKK 35.6 Million Reduction in For For Management
Share Capital via Share Cancellation
b Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve DKK 35,6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory) For For Management
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
f.2 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
f.3 Amend Articles Re: Notice of General For For Management
Meeting
f.4 Amend Articles Re: General Meeting For For Management
f.5 Allow Electronic Distribution of For For Management
Company Communication
f.6 Amend Articles Re: Shareholders Email For For Management
Address
f.7 Amend Articles Re: Postal Ballot For For Management
f.8 Allow Electronic Distribution of For For Management
Company Communication
g.1 Reelect Anker Laden-Andersen as Member For For Management
of Committee of Representatives
g.2 Reelect Jan Hojmark as Member of For For Management
Committee of Representatives
g.3 Reelect Jens Jorgen Hansen as Member For For Management
of Committee of Representatives
g.4 Reelect Palle Buhl Jorgensen as Member For For Management
of Committee of Representatives
g.5 Reelect Axel Orum Meier as Member of For For Management
Committee of Representatives
g.6 Reelect Birgitte Haurum as Member of For For Management
Committee of Representatives
g.7 Reelect Birthe Christiansen as Member For For Management
of Committee of Representatives
g.8 Reelect Bo Richard Ulsoe as Member of For For Management
Committee of Representatives
g.9 Reelect Christian Dybdal Christensen For For Management
as Member of Committee of
Representatives
g.10 Reelect Claus Larsen as Member of For For Management
Committee of Representatives
g.11 Reelect Elsebeth Lynge as Member of For For Management
Committee of Representatives
g.12 Reelect Erling Sorensen as Member of For For Management
Committee of Representatives
g.13 Reelect Ernst Kier as Member of For For Management
Committee of Representatives
g.14 Reelect Finn Langballe as Member of For For Management
Committee of Representatives
g.15 Reelect Hans Christian Schur as Member For For Management
of Committee of Representatives
g.16 Reelect Hans Mortensen as Member of For For Management
Committee of Representatives
g.17 Reelect Henning Fuglsang as Member of For For Management
Committee of Representatives
g.18 Reelect Jens Gadensgaard Hermann as For For Management
Member of Committee of Representatives
g.19 Reelect Keld Norup as Member of For For Management
Committee of Representatives
g.20 Reelect Kristina Skeldal Sorensen as For For Management
Member of Committee of Representatives
g.21 Reelect Lone Fergadis as Member of For For Management
Committee of Representatives
g.22 Reelect Peter Thorsen as Member of For For Management
Committee of Representatives
g.23 Reelect Poul Konrad Beck as Member of For For Management
Committee of Representatives
g.24 Reelect Preben Mehlsen as Member of For For Management
Committee of Representatives
g.25 Reelect Preben Norup as Member of For For Management
Committee of Representatives
g.26 Reelect Steffen Falk Knudsen as Member For For Management
of Committee of Representatives
g.27 Reelect Stig Hellstern as Member of For For Management
Committee of Representatives
g.28 Reelect Soren Nygaard as Member of For For Management
Committee of Representatives
g.29 Reelect Tom Amby as Member of For For Management
Committee of Representatives
g.30 Reelect Bente Overgaard as Member of For For Management
Committee of Representatives
g.31 Reelect Per Schnack as Member of For For Management
Committee of Representatives
g.32 Elect Carsten Jensen as Member of For For Management
Committee of Representatives
g.33 Elect Skade Carstensen as Member of For For Management
Committee of Representatives
g.34 Elect Lise Bjorn JA?A,rgensen as For For Management
Member of Committee of Representatives
g.35 Elect Ole Steffensen as Member of For For Management
Committee of Representatives
g.36 Elect Peter Rosenkrands as Member of For For Management
Committee of Representatives
g.37 Elect Simon Ahlfeldt Mortensen as For For Management
Member of Committee of Representatives
g.2 Elect Supervisory Board Members (No For For Management
Members Will be Elected Under this
Item)
h Ratify Ernst & Young as Auditors For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
a.2 Amend Articles Re: Notice of General For For Management
Meeting
a.3 Amend Articles Re: Quorum For For Management
a.4 Allow Electronic Distribution of For For Management
Company Communication
a.5 Amend Articles Re: Shareholders' Email For For Management
Addresses
a.6 Amend Articles Re: Proxy and Postal For For Management
Voting
a.7 Information about Electronic For For Management
Distribution of Company Communication
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
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 Midorikawa, Akio For For Management
3.2 Elect Director Mori, Takeshi For For Management
3.3 Elect Director Mikami, Shichigoro For For Management
3.4 Elect Director Saito, Atsushi For For Management
3.5 Elect Director Miyo, Yasuyuki For For Management
3.6 Elect Director Otsuki, Koichiro For For Management
3.7 Elect Director Kikuchi, Misao For For Management
3.8 Elect Director Ishizuka, Tatsuro For For Management
4.1 Appoint Statutory Auditor Maru, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Otani, For Against Management
Yasuhiko
4.3 Appoint Statutory Auditor Kokaji, For For Management
Hiromichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
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 Paddy Tang Lui Wai Yu as Director For For Management
3.2 Elect Alexander Lui Yiu Wah as Director For For Management
3.3 Elect Nip Yun Wing 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
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
--------------------------------------------------------------------------------
K.P.R. MILL LIMITED
Ticker: 532889 Security ID: Y4964Y120
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 For Management
of K.P. Ramasamy as Executive Chairman
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
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 - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Kitsunai, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Shunji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KAHOOT! ASA
Ticker: KAHOT Security ID: R3S4AN105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Elect Andreas Hansson (Chair), Lori For For Management
Wright, Joanne Bradford and Stefan
Blom as Directors
10.1 Approve Remuneration of Directors in For For Management
the Amount of USD 75,000 for Chair and
USD 50,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Restricted Stock Units to For For Management
Directors
11 Approve Remuneration of Nomination For For Management
Committee
12 Approve Creation of NOK 4.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
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 Plan to Adjust the Company's For For Management
Capital Structure
4 Approve Amendments to Articles of For For Management
Association
5 Approve Abolish the Original Rules and For For Management
Procedure of the Shareholders' Meeting
and Re-enact the Rules of Procedure of
the Shareholders' Meeting
6 Approve Abolish the Original Rules and For For Management
Procedures for Election of Directors
and Supervisors and Formulate the
Rules and Procedures for Election of
Directors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
9.1 Elect SHAO-PING LU, a Representative For For Management
of HUNG TAI INVESTMENT LTD, with
SHAREHOLDER NO.00049432, as
Non-independent Director
9.2 Elect PAO-YUAN WANG, a Representative For For Management
of YAGEO CO. LTD, with SHAREHOLDER NO.
00001506, as Non-independent Director
9.3 Elect WEI-TSU CHANG, a Representative For For Management
of HUNG TAI INVESTMENT LTD, with
SHAREHOLDER NO.00049432, as
Non-independent Director
9.4 Elect WEN-LIANG LIU, a Representative For For Management
of HUNG TAI INVESTMENT LTD, with
SHAREHOLDER NO.00049432, as
Non-independent Director
9.5 Elect CHENG-HSIEN TSAI, with For For Management
SHAREHOLDER NO.A122385XXX as
Independent Director
9.6 Elect HUO-SHENG WU, with SHAREHOLDER For For Management
NO.U120443XXX as Independent Director
9.7 Elect YU-CHANG LIN, with SHAREHOLDER For For Management
NO.G120064XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 23, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Brendan Mooney as Director For For Management
5 Re-elect Richard McCann as Director For For Management
6 Re-elect Andy Malpass as Director For For Management
7 Re-elect Tom Burnet as Director For For Management
8 Re-elect Katie Davis as Director For For Management
9 Elect Rosaleen Blair as Director For For Management
10 Appoint KPMG as Auditors For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement, Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dev Datt Rishi as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Ashok Kajaria as Chairman &
Managing Director
4 Approve Reappointment and Remuneration For For Management
of Chetan Kajaria as Joint Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Rishi Kajaria as Joint Managing
Director
6 Approve Dev Datt Rishi to Continue For For Management
Office as Independent Director
7 Approve Advance Loan(s) to Company's For Against Management
Subsidiaries
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Advance Loan(s) to Company's For Against Management
Subsidiaries
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Additional Stock For Against Management
Options to the Eligible Employees of
the Company Under Kajaria Employee
Stock Option Scheme 2015
2 Approve Issuance of Additional Stock For Against Management
Options to the Eligible Employees of
the Company's Subsidiaries Under
Kajaria Employee Stock Option Scheme
2015
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants (To be For For Management
granted)
2 Approve Stock Option Grants For For Management
(Previously granted)
3 Approve Stock Option Grants For For Management
(Previously granted)
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Gye-hyeon as Inside Director For For Management
3.2 Elect Cho Hyeok-min as Inside Director For For Management
3.3 Elect Kim Gi-hong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Myeong-jeon as Outside For For Management
Director
3.5 Elect Choi Young-Geun as Outside For For Management
Director
4 Elect Jeong Seon-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Oh Myeong-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lilach Asher Topilsky as Director For For Management
1.2 Elect Amiram Boehm as Director For For Management
1.3 Elect Ishay Davidi as Director For For Management
1.4 Elect Karnit Goldwasser as Director For For Management
1.5 Elect Jonathan Hahn as Director For For Management
1.6 Elect Lilach Payorski as Director For For Management
1.7 Elect Leon Recanati as Director For For Management
1.8 Elect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Issue Indemnification and Exculpation For For Management
Agreement to Lilach Payorski, Director
(Subject to her Election)
3 Ratify and Approve Reappointment of For For Management
Kost Forer Gabbay & Kasierer as
Auditors
4 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
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 Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Tokita, Hideyuki For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Junko
4.2 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.3 Elect Director and Audit Committee For For Management
Member Shimmori, Kimio
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record 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 Lekh Raj Juneja For For Management
3.2 Elect Director Kobayashi, Akira For For Management
3.3 Elect Director Koizumi, Naoko For For Management
3.4 Elect Director Tanaka, Michiyasu For For Management
3.5 Elect Director Takagi, Masanori For For Management
3.6 Elect Director Mackenzie Clugston For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Ito, Yoshio For For Management
3.9 Elect Director Kanai, Takayuki For For Management
3.10 Elect Director Iue, Toshimasa For For Management
3.11 Elect Director Shoyama, Katsuo For For Management
4.1 Appoint Statutory Auditor Aoki, For For Management
Kazuyoshi
4.2 Appoint Statutory Auditor Ito, Akihiro For For Management
5 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
6 Approve Annual Bonus For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
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 18.5
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
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 Motohashi, Nobuyuki For For Management
2.2 Elect Director Moriya, Futoshi For For Management
2.3 Elect Director Iguchi, Akio For For Management
2.4 Elect Director Nagashima, Yoshiro For For Management
2.5 Elect Director Ito, Yayoi For For Management
2.6 Elect Director Imado, Tomoe For For Management
2.7 Elect Director Mori, Hisataka For For Management
2.8 Elect Director Saigusa, Hironori For For Management
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
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 Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Remove All
Provisions on Advisory Positions
3.1 Elect Director Hori, Yasunori For For Management
3.2 Elect Director Oki, Yoshiyuki For For Management
3.3 Elect Director Imai, Masayuki For For Management
3.4 Elect Director Hoshino, Koji For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kaneko, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Tsujioka, Akira
4.3 Elect Director and Audit Committee For For Management
Member Shibuya, Michio
5 Elect Alternate Director and Audit For Against Management
Committee Member Amimoto, Shigeyuki
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
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
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 2.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Minoru For For Management
3.2 Elect Director Yamamoto, Yoko For For Management
3.3 Elect Director Yamamoto, Takuma For For Management
3.4 Elect Director Yamamoto, Keiji For For Management
3.5 Elect Director Ishikawa, Ryuta For For Management
3.6 Elect Director Wakabayashi, Kenya For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Fukukawa, Shinji For For Management
3.9 Elect Director Futagawa, Kazuo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanigawa, Kaoru For For Management
2.2 Elect Director Miyabe, Yoshiya For For Management
2.3 Elect Director Tsutano, Tetsuro For For Management
2.4 Elect Director Masutani, Shuji For For Management
2.5 Elect Director Tahara, Yuko For For Management
2.6 Elect Director Tanaka, Kazuhiro For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
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 Watanabe, Akira For For Management
2.2 Elect Director Suzuki, Masato For For Management
2.3 Elect Director Tamaoka, Hideto For For Management
2.4 Elect Director Tsutano, Tetsuro For For Management
2.5 Elect Director Suzuki, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LIMITED
Ticker: 9997 Security ID: G5215A100
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 Zhong Ming as Director For For Management
3B Elect Shentu Yinguang as Director For For Management
3C Elect Yin Zixin as Director For For Management
3D Elect Cai Li 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
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 Increase in the Existing Limit For For Management
of Shares Under the Restricted Share
Unit Plan
--------------------------------------------------------------------------------
KANSAI FOOD MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
4.1 Elect Director Hayashi, Katsuhiro For For Management
4.2 Elect Director Fukutani, Koji For For Management
4.3 Elect Director Umemoto, Tomoyuki For For Management
4.4 Elect Director Nagata, Yasuto For For Management
4.5 Elect Director Watanabe, Gaku For For Management
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Izumiya Co., Ltd. and Hankyu Oasis Co.
, Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Increase
Authorized Capital
4.1 Elect Director Hayashi, Katsuhiro For Against Management
4.2 Elect Director Fukutani, Koji For Against Management
4.3 Elect Director Umemoto, Tomoyuki For Against Management
4.4 Elect Director Nagata, Yasuto For Against Management
4.5 Elect Director Watanabe, Gaku For Against Management
5.1 Elect Director and Audit Committee For Against Management
Member Konishi, Toshimitsu
5.2 Elect Director and Audit Committee For Against Management
Member Mori, Shigeo
5.3 Elect Director and Audit Committee For Against Management
Member Nishiguchi, Yoshihiro
5.4 Elect Director and Audit Committee For Against Management
Member Sawa, Chie
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
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 Hasegawa, Junichi For For Management
2.2 Elect Director Yamaguchi, Yasunari For For Management
2.3 Elect Director Niimi, Kazuki For For Management
2.4 Elect Director Abe, Yuki For For Management
2.5 Elect Director Uramoto, Kunihiko For For Management
2.6 Elect Director Masujima, Ryoji For For Management
2.7 Elect Director Takikawa, Go For For Management
2.8 Elect Director Matsui, Hideki For For Management
2.9 Elect Director Sugiyama, Masaharu For For Management
2.10 Elect Director Habuka, Hitoshi For For Management
2.11 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
XXXX Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2021
1 Appoint KPMG Inc. as Auditors with For For Management
Ivan Engels as the Individual
Registered Auditor
2 Elect Tamara Esau-Isaacs as Director For For Management
3.1 Re-elect Jo Grove as Director For For Management
3.2 Re-elect Patrick Quarmby as Director For For Management
4 Elect Penwell Lunga as Director For For Management
XXXX Noting of Key Portfolio Changes as None None Management
Part of the Board's Planned
Development and Succession Process
5.1 Re-elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.4 Elect Tamara Esau-Isaacs as Member of For For Management
the Audit and Risk Committee
6 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
7 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report of the For For Management
Remuneration Policy
9 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees Payable to Independent For For Management
Non-executive Chairperson
2.2 Approve Fees Payable to Lead For For Management
Independent Non-executive Director
2.3 Approve Fees Payable to Board Member For For Management
2.4 Approve Fees Payable to Board Member For For Management
for Ad hoc Meetings
2.5 Approve Fees Payable to Audit and Risk For For Management
Committee Chairperson
2.6 Approve Fees Payable to Audit and Risk For For Management
Committee Member
2.7 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
2.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
2.9 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
2.10 Approve Fees Payable to Social and For For Management
Ethics Committee Member
2.11 Approve Fees Payable to Nomination For For Management
Committee Chairperson
2.12 Approve Fees Payable to Nomination For For Management
Committee Member
2.13 Approve Fees Payable to Investment For For Management
Committee Chairperson
2.14 Approve Fees Payable to Investment For For Management
Committee Member
2.15 Approve Fees for Informal Meetings For Against Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
XXXX Transact Other Business None None Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 21, 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 Tanabe, Koki For For Management
2.2 Elect Director Ishikawa, Keisuke For For Management
2.3 Elect Director Kubota, Ryo For For Management
2.4 Elect Director Yamakado, Tsuyoshi For For Management
2.5 Elect Director Kadokura, Yasuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsutsui, Yasuhiro
3.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
3.3 Elect Director and Audit Committee For For Management
Member Kawai, Hiroyuki
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T100
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 Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Elect Directors For Against Management
6 Approve Discharge of Board For Against Management
7 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Grant Permission for Board Members to For Against 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 on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD.E Security ID: M8765T126
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 Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Elect Directors For Against Management
6 Approve Discharge of Board For Against Management
7 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Grant Permission for Board Members to For Against 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 on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 21, 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 4.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For For Management
4.1.5 Reelect Ulrich Looser as Director For For Management
4.1.6 Elect Jennifer Maag as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chairman For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
4.3.2 Reappoint Eugen Elmiger as Member of For For Management
the Compensation and Nomination
Committee
4.3.3 Reappoint Ulrich Looser as Member of For For Management
the Compensation and Nomination
Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date: AUG 20, 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 Repo
2 Approve Dividend For For Management
3 Reelect B R Ashok as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants and Kalyaniwalla
& Mistry LLP, Chartered Accountants as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Justice A V Chandrashekar as For For Management
Director
6 Elect Pradeep Kumar Panja as Director For For Management
7 Elect Uma Shankar as Director For For Management
8 Elect D S Ravindran as Director For For Management
9 Elect Balakrishna Alse S as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeevandas Narayan as Director For For Management
2 Elect Kalmanje Gururaj Acharya as For For Management
Director
3 Elect Balebail Rajagopal Ashok as None None Management
Director
4 Amend Articles of Association For For Management
5 Approve Payment of Remuneration to For For Management
Pradeep Kumar Panja as Part Time
Chairman
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julian Fowles as Director For For Management
2 Elect Luciana Rachid as Director For For Management
3 Elect Bruce Phillips as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN.E Security ID: M6312V107
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 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
7 Approve Allocation of Income For For Management
8 Amend Article 8 Re: Board Related For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors 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 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
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 M V Srinivasamoorthi as For For Management
Director
4 Approve R G N Price & Co., Chartered For For Management
Accountants, Kochi and Sundaram &
Srinivasan, Chartered Accountants,
Chennai as Joint Statutory Central
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Kirk as Director For For Management
2 Elect Michael Daly as Director For For Management
3 Elect Abby Foote as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
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 36
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Onishi, Takashi For For Management
2.10 Elect Director Yasokawa, Yusuke For For Management
2.11 Elect Director Kaiho, Ayako For For Management
2.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
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 For For Management
3 Reelect Mithun Chand Chennamaneni as For Against Management
Director
4 Elect Rayappa Ramappa Hanchinal as For For Management
Director
5 Approve Raghuvardhan Reddy Suravaram For For Management
to Continue Office as Non-Executive &
Independent Director
6 Approve Syed Mohammed Ilyas to For For Management
Continue Office as Non-Executive &
Independent Director
7 Approve Reappointment and Remuneration For For Management
of G.V. Bhaskar Rao as Managing
Director Designated as Chairman
8 Approve Reappointment and Remuneration For For Management
of G. Vanaja Devi as Whole Time
Director
9 Approve Reappointment and Remuneration For For Management
of C. Vamsheedhar as Whole Time
Director
10 Approve Reappointment and Remuneration For Against Management
of C. Mithun Chand as Whole Time
Director
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rectification of Managerial For For Management
Remuneration in Resolutions 7, 8 ,9
and 10 Passed in the 34th Annual
General Meeting
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
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 Kawada, Tadahiro For For Management
3.2 Elect Director Watanabe, Satoru For For Management
3.3 Elect Director Kawada, Takuya For For Management
3.4 Elect Director Miyata, Kensaku For For Management
3.5 Elect Director Yamakawa, Takahisa For For Management
3.6 Elect Director Takakuwa, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okada, Toshinari
4.2 Elect Director and Audit Committee For Against Management
Member Takagi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Fukuchi, Keiko
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 29, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 15, 2021
# 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 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
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 Ko Seok-tae as Inside Director For For Management
2.2 Elect Oh Jeong-don as Inside Director For For Management
2.3 Elect Lim Gwan-taek as Inside Director For For Management
2.4 Elect Kim Young-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
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 Han-su as Outside Director For For Management
2.2 Elect Lee Seung-ha as Outside Director For For Management
3 Elect Kwon Soon-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Han-su as Audit Committee For For Management
Member
4.2 Elect Lee Seung-ha as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
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 Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Voraluksana Ongkosit as Director For For Management
5.2 Elect Siriphan Suntanaphan as Director For For Management
5.3 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
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 Yang Ho-geun as Inside Director For For Management
2.2 Elect Min Seong-guk as Inside Director For Against Management
2.3 Elect Kwon Won-taek as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
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 Approve Dividend For For Management
3 Reelect Vimal Kejriwal as Director For For Management
4 Approve Branch Auditor(s) and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vimal Kejriwal as Managing Director
Designated as Managing Director &
Chief Executive Officer (MD & CEO)
7 Approve Payment of Commission to Harsh For For Management
V. Goenka as Non-Executive Chairman
--------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
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 Harsh V. Goenka as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinayak Chatterjee as Director For For Management
7 Approve Payment of Commission to Harsh For Against Management
V. Goenka as Non-Executive Chairman
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chen Shih-ming, a Representative For For Management
of Genesis Consulting with Shareholder
No. 88614, as Non-independent Director
5.2 Elect Feng Hsien-mien, a For For Management
Representative of Chang Fu Asset
Management Consultants, Inc. with
Shareholder No. 90592, as
Non-independent Director
5.3 Elect LU, YU-CHON, a Representative of For Against Management
Wing Yuen Co. with Shareholder No.
102963, as Non-independent Director
5.4 Elect YANG, DEI-LONG, a Representative For Against Management
of Qianfu Development Co. with
Shareholder No. 105918, as
Non-independent Director
5.5 Elect YANG, HAI-JIE, with Shareholder For Against Management
No. 324, as Non-independent Director
5.6 Elect CHENG, YUN, a Representative of For Against Management
Fu Mou Asset Consulting Co. with
Shareholder No. 12191, as
Non-independent Director
5.7 Elect JIAN, KUO-WEI, a Representative For Against Management
of Kyoden Hall Industrial Co. with
Shareholder No. 26476, as
Non-independent Director
5.8 Elect CHEN, CHUN-TONG, a For Against Management
Representative of Kyoden Hall
Industrial Co. with Shareholder No.
26476, as Non-independent Director
5.9 Elect XIAO,WEI-LUN, a Representative None Against Shareholder
of Qianfu Development Co. with
Shareholder No. 105918, as
Non-independent Director
5.10 Elect FENG,SHU-TING, a Representative None Against Shareholder
of Kyoden Hall Industrial Co. with
Shareholder No. 26476, as
Non-independent Director
5.11 Elect LIN,AI-LING, with Shareholder No. None Against Shareholder
37783, as Non-independent Director
5.12 Elect HUANG, WEI-ZHOU, with For For Management
Shareholder No. M120655XXX, as
Independent Director
5.13 Elect HSU, CHE-CHAN, with Shareholder For For Management
No. A102941XXX, as Independent Director
5.14 Elect LIN ,HEN-YI, with Shareholder No. For Against Management
A124421XXX, as Independent Director
5.15 Elect CHANG,YUNG-CHANG, with None Against Shareholder
Shareholder No. Q127832XXX, as
Independent Director
5.16 Elect HUANG,KUN-CHIEN, with None For Shareholder
Shareholder No. 35689, as Independent
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Yoshimichi For For Management
1.2 Elect Director Kaku, Toshiyuki For For Management
1.3 Elect Director Suzuoki, Chikashi For For Management
1.4 Elect Director Yajima, Hiroshi For For Management
1.5 Elect Director Miura, Kensuke For For Management
1.6 Elect Director Okada, Kunihiko For For Management
1.7 Elect Director Fukaya, Masatoshi For For Management
1.8 Elect Director Ikemoto, Shigeji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kakuta, Yoshihiro
2.2 Elect Director and Audit Committee For For Management
Member Ieda, Yoshihito
2.3 Elect Director and Audit Committee For For Management
Member Tani, Motoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Haruna, Junya
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Hao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Guarantee For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
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 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 Guarantees For For Management
8 Approve Use of Idle Own Funds to For For Management
Invest in Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Bill Pool Business For Against Management
11 Approve Use of Own Idle Funds to For For Management
Conduct National Debt Reverse
Repurchase Investment
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve to Appoint Auditor For For Management
15 Approve Amendments to the Articles of For Against Management
Associations and Its Annexes
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 23, 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
--------------------------------------------------------------------------------
KEI INDUSTRIES LIMITED
Ticker: 517569 Security ID: Y4640F123
Meeting Date: APR 24, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Akshit Diviaj Gupta as Whole Time
Director
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
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 20.5
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Minami, Koichi For For Management
4.2 Elect Director Wakabayashi, Tsuneo For For Management
4.3 Elect Director Isemura, Seisuke For For Management
4.4 Elect Director Tsuji, Takashi For For Management
4.5 Elect Director Takeda, Chiho For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Hideyuki
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
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 6.25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Jitsukawa, Koji For For Management
3.2 Elect Director Terada, Kenjiro For For Management
3.3 Elect Director Nakazawa, Mitsuo For For Management
3.4 Elect Director Kitamura, Keiichi For For Management
3.5 Elect Director Shimizu, Toshimitsu For For Management
3.6 Elect Director Ojima, Tsukasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Takehito
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazumi
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve 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 Elect Juan Abrams as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Paula Bell as Director For For Management
9 Re-elect David Burke as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen, Matti Kahkonen (Chair)
and Kristian Pullola as Directors;
Elect Annika Paasikivi (Vice Chair)
and Tina Sejersgard Fano as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 30, 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 Profit Distribution For For Management
3 Amend Articles of Association For For Management
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kawashima, For For Management
Tetsu
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Reflect
Changes in Accounting Standards
2 Elect Executive Director Watanabe, For For Management
Moyuru
3 Elect Alternate Executive Director For For Management
Nobata, Koichiro
4.1 Elect Supervisory Director Yasu, For For Management
Yoshitoshi
4.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
5 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
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 10
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sumii, Takashi For For Management
3.2 Elect Director Terajima, Yoichi For For Management
3.3 Elect Director Kawakami, Manabu For For Management
3.4 Elect Director Enya, Masaki For For Management
3.5 Elect Director Shimamoto, Kunikazu For For Management
3.6 Elect Director Tachibana, Kenji For For Management
3.7 Elect Director Sakuramoto, Kazumi For For Management
3.8 Elect Director Imashiro, Takeharu For For Management
3.9 Elect Director Mita, Tomoko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Beom-seo as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Min-ock as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
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
Appropriation 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 INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Trustee-Manager's For For Management
Base Fee and Performance Fee Supplement
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 19, 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Kunnasagaran Chinniah as Director For For Management
4 Elect Christina Tan Hua Mui as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
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 Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Elect Peter McMillan III as Director For For Management
4 Elect Soong Hee Sang as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Incentive Plan For For Management
2 Approve Share Repurchase For Against Management
3 Approve Remuneration Policy For Against Management
4 Elect Pieternel Boogaard as For For Management
Non-Executive Independent Director and
Approve Her Remuneration
5 Amend Article 1 of the Articles of For For Management
Association
6 Amend Article 5 of the Articles of For For Management
Association
7 Amend Article 10 of the Articles of For For Management
Association
8 Amend Article 11 of the Articles of For For Management
Association
9.a Approve PwC as Auditor For For Management
9.b Approve Deloitte as Auditor For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Pieternel Boogaard as Director For For Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For For Management
10 Reelect Yuriy Kovalchuk as Director For For Management
11 Reelect Viktoriia Lukianenko as For For Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For Against Management
Directors
14 Approve Remuneration of Executive For Against Management
Directors
15 Approve and Ratify Diversity, Equality For For Management
and Inclusion Policy
--------------------------------------------------------------------------------
KERRY EXPRESS (THAILAND) PUBLIC CO. LTD.
Ticker: KEX Security ID: Y4657Y106
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Kamthorn Tatiyakavee as Director For For Management
5.3 Elect Yeo Hwee Leng Eileen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
KERVAN GIDA SANAYI VE TICARET AS
Ticker: KRVGD.E Security ID: M6321T119
Meeting Date: JUN 09, 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 Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information on Related Party None None Management
Transactions
15 Amend Company Article 20 For For Management
16 Approve Redistribution of Group A For For Management
Shares of Mitat Basar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares
2.1 Approve Overall Plan For For Management
2.2 Approve Target Assets and Transaction For For Management
Parties
2.3 Approve Transaction Price and Pricing For For Management
Principles
2.4 Approve Payment Method For For Management
2.5 Approve Issue Type, Par Value and For For Management
Listing Exchange
2.6 Approve Issue Manner For For Management
2.7 Approve Pricing Reference Date, For For Management
Issuance Basis and Issue Price
2.8 Approve Issue Size and Proportion to For For Management
Total Equity
2.9 Approve Lock-up Period For For Management
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Performances Commitments and For For Management
Compensation
2.12 Approve Obligation and Liability for For For Management
Breach of Contract for Ownership
Transfer of Relevant Assets
2.13 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Assets
Restructuring
4 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
5 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares (Revised Draft)
6 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
7 Approve Signing of Conditional For For Management
Agreement of Acquisition by Cash and
Issuance of Shares and Supplementary
Agreement
8 Approve Signing of Performance For For Management
Commitment Compensation Agreement and
Supplementary Agreement
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Articles 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
12 Approve Transaction Complies with For For Management
Relevant Regulations of Administrative
Measures for the Registration and
Administration of Securities Issuance
of Companies Listed on the ChiNext and
Measures for the Continuous
Supervision of Listed Companies on
ChiNex
13 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Purchase and Sale of Assets For For Management
within 12 Months Before Transaction
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Change in Registered Capital For For Management
21 Amend Articles of Association For For Management
22 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Performance Share Incentive For For Management
Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve External Investment For For Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Draft and Summary For For Management
of Performance Shares Incentive Plan
2 Approve Amendment of Methods to Assess For For Management
the Performance of Plan Participants
3 Elect Lu Song as Non-independent For For Shareholder
Director
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Occupation of Funds by For For Management
Controlling Shareholders and Other
Related Parties
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Related Party Transaction For For Management
11 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
13 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
14.1 Approve Issue Type For For Management
14.2 Approve Issue Scale For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Duration of Convertible Bonds For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
14.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Related to the For For Management
Bondholders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Special Storage Account for For For Management
Raised Funds
14.19 Approve Bond Guarantee For For Management
14.20 Approve Rating Matters For For Management
14.21 Approve Validity Period For For Management
15 Approve Plan for Convertible Bonds For For Management
Issuance
16 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
17 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
20 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Takeover Defense
3.1 Elect Director Shibata, Yutaka For For Management
3.2 Elect Director Kawamata, Kazuo For For Management
3.3 Elect Director Ozawa, Nobuhiro For For Management
3.4 Elect Director Ando, Masaya For For Management
3.5 Elect Director Nakano, Masataka For For Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Michael Crothers For For Management
1.3 Elect Director Doug Haughey For For Management
1.4 Elect Director Michael Norris For For Management
1.5 Elect Director Charlene Ripley For For Management
1.6 Elect Director Janet Woodruff For For Management
1.7 Elect Director Blair Goertzen For For Management
1.8 Elect Director Gianna Manes For For Management
1.9 Elect Director Thomas O'Connor For For Management
1.10 Elect Director Dean Setoguchi For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hanji, Takayuki For For Management
3.2 Elect Director Hachiya, Yoshifumi For For Management
3.3 Elect Director Nomura, Kiyoshi For For Management
3.4 Elect Director Takada, Shinya For For Management
3.5 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibata, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
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 Han Woo-geun as Inside Director For For Management
3.2 Elect Koo Ahn-nah as Inside Director For For Management
3.3 Elect Bae Ju-hyeong as Inside Director For For Management
3.4 Elect Bae Bo-seong as Inside Director For For Management
3.5 Elect Kim Hyeong-cheol as Inside For For Management
Director
3.6 Elect Song Byung ok as Outside Director For Against Management
3.7 Elect Gawk Ho-geun as Outside Director For For Management
4 Appoint Yoo Gyeong-eun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takahashi, Michio For For Management
3.2 Elect Director Matsuoka, Toshihiro For For Management
3.3 Elect Director Niiya, Tatsuro For For Management
3.4 Elect Director Hamamoto, Masaya For For Management
3.5 Elect Director Isogai, Yukihiro For For Management
3.6 Elect Director Miyairi, Sayoko For For Management
3.7 Elect Director Tsuchiya, Jun For For Management
3.8 Elect Director Kikuchi, Yuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Masao
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jong-suk 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)
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
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 150
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Eguro, Sayaka For For Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 21, 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 Supol Wattanavekin as Director For For Management
4.2 Elect Dayana Bunnag as Director For For Management
4.3 Elect Thitinan Wattanavekin as Director For For Management
4.4 Elect Chalee Chantanayingyong as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
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 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
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
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
5.1 Elect Mike, Ma, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.2 Elect Mei-Chu Liu, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.3 Elect Sui-Chang Liang, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.4 Elect Chen-Tan Ho, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.5 Elect Ching-Chin Hung, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.6 Elect Sheng-An Chang, a Representative For For Management
of Yu-De Investment Co. with
Shareholder No. 71, as Non-independent
Director
5.7 Elect Shen-Yu Kung, with Shareholder For Against Management
No. J100759XXX, as Independent Director
5.8 Elect Hung-Chin Huang, with For For Management
Shareholder No. F120136XXX, as
Independent Director
5.9 Elect Kuo-Feng Lin, with Shareholder For For Management
No. L103316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 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 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect SDL Advice BV, Permanently For Against Management
Represented by Sonja Rottiers, as
Independent Director
7.2 Reelect Mavac BV, Permanently For For Management
Represented by Marleen Vaesen, as
Independent Director
7.3 Reelect Pallanza Invest BV, For For Management
Permanently Represented by Geert
Vanderstappen, as Director
7.4 Elect PGMS NV, Permanently Represented For For Management
by Philip Ghekiere, as Director
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For Against Management
12 Approve Change-of-Control Clause Re: For For Management
Commercial Paper/Midterm Notes Program
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
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
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
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 Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 10, 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
Shareholders' General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Bing-Song Wu with ID No. For For Management
E102605XXX as Independent Director
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
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 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 Idle Own Funds to For For Management
Purchase Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
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
3.1 Elect LI WEI-CHANG (WEI-CHANG,LEE), For For Management
with Shareholder No. 72, as
Non-independent Director
3.2 Elect HUNG FU-I (FU-I,HUNG), with For For Management
Shareholder No. 582, as
Non-independent Director
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
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
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
5.1 Elect Sheng Hsiung Hsu (Hsu, For For Management
Sheng-Hsiung), a Representative of Ho
Bao Investment Co., Ltd., with
SHAREHOLDER NO.83, as Non-independent
Director
5.2 Elect Mei Yueh Ho (Ho, Mei-Yueh), with For For Management
SHAREHOLDER NO.Q200495XXX as
Non-independent Director
5.3 Elect Chang Chyi Ko (Ko, Charng-Chyi), For For Management
with SHAREHOLDER NO.34 as
Non-independent Director
5.4 Elect Chieh Chen Hsu (Hsu, For For Management
Chieh-Cheng), with SHAREHOLDER NO.
H122209XXX as Non-independent Director
5.5 Elect Hsin Tso Chen (Chen,Hsin-Tso), a For For Management
Representative of Ruey Shinn Co.,Ltd.,
with SHAREHOLDER NO.501172, as
Non-independent Director
5.6 Elect Wei Chang Chen (Chen, For For Management
Wei-Chang), a Representative of Panpal
Technology Corp. (Peng Pao Technology
Co., Ltd.), with SHAREHOLDER NO.
118584, as Non-independent Director
5.7 Elect Ping Chu (Chu, Ping), with For For Management
SHAREHOLDER NO.C100071XXX as
Non-independent Director
5.8 Elect Ping He Chiu (Chiu, Ping-Ho), For For Management
with SHAREHOLDER NO.341 as
Non-independent Director
5.9 Elect Shyh Rong Shen (Shen, Against Against Shareholder
Shyh-Yong), with SHAREHOLDER NO.165545
as Non-independent Director
5.10 Elect Yung Cheng Hung Against Against Shareholder
(HONG,YONG-CHENG), a Representative of
Tai Yen Industrial Co., Ltd., with
SHAREHOLDER NO.347515, as
Non-independent Director
5.11 Elect Bai Yi Huang (HUANG,BAI-YI), a Against Against Shareholder
Representative of Zhaoshun Investment
Co., Ltd. (JHAO SHUN Investment
Corporation.), with SHAREHOLDER NO.
218053, as Non-independent Director
5.12 Elect Hsiao Tung Cheng Against Against Shareholder
(JHENG,SIAO-DONG), a Representative of
Zhaoshun Investment Co., Ltd. (JHAO
SHUN Investment Corporation.), with
SHAREHOLDER NO.218053, as
Non-independent Director
5.13 Elect Tai Hsiang Chang Against Against Shareholder
(CHANG,TAI-SIANG), a Representative of
Zhaoshun Investment Co., Ltd. (JHAO
SHUN Investment Corporation), with
SHAREHOLDER NO.218053, as
Non-independent Director
5.14 Elect Li Yu Tang (TANG,LI-YU), a Against Against Shareholder
Representative of Zhaoshun Investment
Co., Ltd., (JHAO SHUN Investment
Corporation.) with SHAREHOLDER NO.
218053, as Non-independent Director
5.15 Elect Chih Hsin Chen (CHEN,JHIH-SIN), Against Against Shareholder
a Representative of Zhaoshun
Investment Co., Ltd., (JHAO SHUN
Investment Corporation.) with
SHAREHOLDER NO.218053, as
Non-independent Director
5.16 Elect Fa Dah Hsieh (Hsieh, Fa-dah), For For Management
with SHAREHOLDER NO.B100772XXX as
Independent Director
5.17 Elect Chih Peng Huang (Huang, For For Management
Chih-Peng), with SHAREHOLDER NO.
Y100083XXX as Independent Director
5.18 Elect Tsung Fan Wu (Wu, Tsung-Fan), For For Management
with SHAREHOLDER NO.Y220399XXX as
Independent Director
5.19 Elect Ming Hung Hsueh Against Against Shareholder
(SYUE,MING-HONG), with SHAREHOLDER NO.
D120323XXX as Independent Director
5.20 Elect Ming Yi Wu (WU,MING-YI), with Against Against Shareholder
SHAREHOLDER NO.C120267XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
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
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
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 Takamatsu, Keiji For For Management
2.2 Elect Director Akita, Takuji For For Management
2.3 Elect Director Obara, Kenji For For Management
2.4 Elect Director Yoshida, Shigeru For For Management
2.5 Elect Director Yagi, Tetsu For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Mukai, Toshiaki For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Hirose, Kyoko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kadoyama, Tatsuhiko
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ueda, Kazuyasu For For Management
3.2 Elect Director Torii, Nobutoshi For For Management
3.3 Elect Director Tomiyama, Joji For For Management
3.4 Elect Director Takahashi, Katsufumi For For Management
3.5 Elect Director Hirosawa, Kiyoyuki For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Tanaka, Sanae For For Management
3.8 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
KINTOR PHARMACEUTICAL LIMITED
Ticker: 9939 Security ID: G5273B107
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
2a1 Elect Youzhi Tong as Director For For Management
2a2 Elect Yan Lu as Director For For Management
2a3 Elect Weipeng Gao as Director For For Management
2a4 Elect Geqi Wei as Director For For Management
2a5 Elect Chengwei Liu as Director For For Management
2a6 Elect Wallace Wai Yim Yeung 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
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Agnico Eagle For For Management
Mines Limited
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
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 Kim Byeong-chan as Outside For For Management
Director
3 Elect Kim Byeong-chan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
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
3.1 Elect Director Kanzawa, Mutsuo For For Management
3.2 Elect Director Takehana, Yasuo For For Management
3.3 Elect Director Fukushima, Keiji For For Management
3.4 Elect Director Takayama, Tetsu For For Management
3.5 Elect Director Kitahara, Takahide For For Management
3.6 Elect Director Furihata, Yoshio For For Management
3.7 Elect Director Noake, Hiroshi For For Management
3.8 Elect Director Miyazawa, Keiji For For Management
3.9 Elect Director Shimizu, Shigetaka For For Management
3.10 Elect Director Nomura, Minoru For For Management
3.11 Elect Director Uchikawa, Sayuri For For Management
3.12 Elect Director Otsuki, Yoshinori For For Management
4.1 Appoint Statutory Auditor Isaji, For For Management
Masayuki
4.2 Appoint Statutory Auditor Kikuchi, For For Management
Shinji
5 Appoint Alternate Statutory Auditor For For Management
Kubota, Akio
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
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 Ju-cheol as Inside Director For For Management
2.2 Elect Kim Sang-hong as Inside Director For For Management
2.3 Elect Lim Seong-young as Inside For For Management
Director
3 Elect Son Ae-ri as Outside Director to For For Management
Serve as an Audit Committee Member
4 Elect Kim Won-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
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 1.6
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kinoshita, Katsuhisa For For Management
3.2 Elect Director Horikawa, Asako For For Management
3.3 Elect Director Iimori, Maki For For Management
3.4 Elect Director Kudo, Takahito For For Management
3.5 Elect Director Shima, Koichi For For Management
3.6 Elect Director Taoka, Kei For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
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 Hotta, Yasuyuki For For Management
2.2 Elect Director Kono, Makoto For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Matsumoto, Kazuyuki For For Management
2.5 Elect Director Amo, Minoru For For Management
2.6 Elect Director Fujiwara, Yutaka For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Yeon-chae as Inside Director For For Management
2.2 Elect Lee Soon-Woo as Outside Director For For Management
2.3 Elect Lee Gun-hui as Outside Director For For Management
3 Elect Lee Gun-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIZILBUK GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: KZBGY.E Security ID: M63733105
Meeting Date: MAY 23, 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 Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Director Remuneration For Against Management
9 Approve Upper Limit of Donations for For Against 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 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
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
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hidekatsu For For Management
2.2 Elect Director Igarashi, Yosuke For For Management
2.3 Elect Director Sanada, Tetsuya For For Management
2.4 Elect Director Takata, Kazuyuki For For Management
2.5 Elect Director Nakane, Yoshiki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Kosuke
3.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Tomosada
4 Elect Alternate Director and Audit For For Management
Committee Member Yamaguchi, Hitomi
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: JUN 01, 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 1.00
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 Elect Ute Wolf to the Supervisory Board For For Management
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 Report For For Management
7 Approve Creation of EUR 49.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million
9 Approve Creation of EUR 24.9 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL, INC.
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 30, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
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 Deok-yong as Inside Director For For Management
2.2 Elect Hong Dae-hyeong as Outside For For Management
Director
3 Appoint Lee Gyeong-roh 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)
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoneda, Akimasa For Against Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For For Management
3.8 Elect Director Hori, Yasunori For For Management
3.9 Elect Director Kawasaki, Yusuke For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kanada, Ryohei
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Takahashi, Koji For For Management
3.11 Elect Director Ozawa, Hitoshi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
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 Shibuya, Nobuo For Against Management
3.2 Elect Director Kuroki, Motonari For Against Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Sugioka, Takao For For Management
3.5 Elect Director Yoshitaka, Shinsuke For For Management
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
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 Elect Carsten Dentler to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Affiliation Agreement with For For Management
Koenig & Bauer Industrial GmbH
9 Approve Extension of Affiliation For For Management
Agreement of Koenig & Bauer Industrial
GmbH with Koenig & Bauer Giesserei GmbH
10 Approve Creation of EUR 8.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None Against Management
3 Elect David Shafer as Director For For Management
4 Elect Janine Allis as Director For For Management
5 Elect James Spenceley as Director For For Management
6 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve Renewal of Equity Incentive For For Management
Plan
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Woo-young as Inside Director For For Management
3.2 Elect Ko Yoo-ri as Inside Director For For Management
3.3 Elect Kim Jeong-ho as Outside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
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 35
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Kato, Takaaki For For Management
3.3 Elect Director Narita, Yukio For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Tanaka, Yoshihiro For For Management
3.6 Elect Director Murakami, Fumihiko For For Management
3.7 Elect Director Kuboyama, Mitsuru For For Management
3.8 Elect Director Komatsu, Kazuki For For Management
3.9 Elect Director Urata, Toshikazu For For Management
3.10 Elect Director Nitori, Akio For For Management
3.11 Elect Director Tabata, Akira For For Management
3.12 Elect Director Otagaki, Keiichi For For Management
3.13 Elect Director Nakazawa, Takashi For For Management
3.14 Elect Director Katayama, Hiromi For For Management
3.15 Elect Director Yamanaka, Chika For For Management
4 Appoint Statutory Auditor Nomura, For For Management
Akihiro
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 18, 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 14
2.1 Elect Director Nakazawa, Yuji For For Management
2.2 Elect Director Arakawa, Tadashi For For Management
2.3 Elect Director Shito, Ryuji For For Management
2.4 Elect Director Kubota, Kazufumi For For Management
2.5 Elect Director Kimura, Kazuyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizunuma, Sadao
3.2 Elect Director and Audit Committee For For Management
Member Aizawa, Mitsue
3.3 Elect Director and Audit Committee For For Management
Member Doi, Mitsuru
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
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 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Choi Hyeon-gyu as Inside Director For For Management
3.2 Elect Han Sang-geun as Inside Director For For Management
3.3 Elect Lee Seong-ho as Outside Director For For Management
4.1 Appoint Lee Hui-beom as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
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 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Ahn Byeong-jun as Inside Director For For Management
3.2 Elect Moon Byeong-seok as Inside For For Management
Director
3.3 Elect Oh Se-in as Outside Director For For Management
3.4 Elect Kang Myeong-su as Outside For For Management
Director
4 Appoint Kim Seong-wan as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
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 Eun Hui-gon as Outside Director For For Management
3.2 Elect Kim Ock-jeong as Outside Director For For Management
4 Elect Kim Ock-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
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 Yamashita, Shuji For For Management
3.2 Elect Director Horiuchi, Setsuro For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
4.2 Appoint Alternate Statutory Auditor For For Management
Okuya, Teruhiro
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6.1 Approve Creation of EUR 128,333 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights in
Connection with Acquisition of
Schleuniger AG
6.2 Amend Articles Re: Annulment of For For Management
Registration Restriction and Voting
Rights Clause, if Item 6.1 is Approved
6.3 Elect Juerg Werner as Director, if For For Management
Item 6.1 is Approved
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 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
3.1 Elect Director Usui, Okitane For For Management
3.2 Elect Director Amari, Yuichi For For Management
3.3 Elect Director Kitagawa, Naoki For For Management
3.4 Elect Director Yamamoto, Tomohide For For Management
3.5 Elect Director Shimizu, Hiroki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
4.2 Elect Director and Audit Committee For For Management
Member Oda, Chiaki
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sasage, Yuichiro For For Management
2.2 Elect Director Tanabe, Tadashi For For Management
2.3 Elect Director Hayakawa, Hiroshi For For Management
2.4 Elect Director Matsuda, Shuichi For For Management
2.5 Elect Director Wada, Hiromu For For Management
2.6 Elect Director Kikuchi, Misako For For Management
2.7 Elect Director Hosaka, Naoshi For For Management
2.8 Elect Director Suzuki, Katsushi For For Management
2.9 Elect Director Mori, Shigeyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumiyoshi, Shojiro
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Zenroku
3.3 Elect Director and Audit Committee For For Management
Member Takubo, Takeshi
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
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 Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Han Tae-jin 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)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
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 41
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komori, Yoshiharu For For Management
3.2 Elect Director Mochida, Satoshi For For Management
3.3 Elect Director Kajita, Eiji For For Management
3.4 Elect Director Yokoyama, Masafumi For For Management
3.5 Elect Director Matsuno, Koichi For For Management
3.6 Elect Director Funabashi, Isao For For Management
3.7 Elect Director Hashimoto, Iwao For For Management
3.8 Elect Director Kameyama, Harunobu For For Management
3.9 Elect Director Sekine, Kenji For For Management
3.10 Elect Director Sugimoto, Masataka For For Management
3.11 Elect Director Maruyama, Toshiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 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 1.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Per Vegard Nerseth, Paivi Rekonen,
Christoph Vitzthum (Chair) and Niko
Mokkila as Directors; Elect Pasi
Laine, Helene Svahn, Pauli Anttila and
Sami Piittisjarvi 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 7.5 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Equity Plan Financing For For Management
20 Approve Charitable Donations of up to For For Management
EUR 400,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Project and For For Management
Signing of Investment Agreement
2 Approve Related Party Transaction on For For Management
Signing of Cooperation Agreement
3 Approve Amendments to Articles of For For Management
Association
4 Approve Draft and Summary of Equity For For Management
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
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Industrial Funds For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# 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 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 Raised Funds 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 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 Transaction Constitute as For For Management
Related-Party Transaction
9 Approve Share Subscription Agreement For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Factory Buildings For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
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 Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 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 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.30 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 595,000 for
Chairman, NOK 310,200 for Deputy
Chairman and NOK 290,500 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Approve NOK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Reelect L.F. den Houter to Management For For Management
Board
7 Amend Remuneration Policy for For For Management
Executive Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Takashi For For Management
3.2 Elect Director Oyama, Keiichi For For Management
3.3 Elect Director Kusakabe, Satoru For For Management
3.4 Elect Director Arisawa, Shozo For For Management
3.5 Elect Director Matsubata, Hirofumi For For Management
3.6 Elect Director Iwao, Toshihiko For For Management
3.7 Elect Director Takase, Keiko For For Management
3.8 Elect Director Kimura, Makoto For For Management
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
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
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
4 Approve Amendments to Articles of For For Management
Association
5 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Xingbin as Non-independent For For Management
Director
2 Approve Provision of Financial For For Management
Assistance in Proportion to
Shareholding After Listing and
Transfer of 31% Equity
3 Approve Provision of Financial For For Management
Assistance in Proportion to
Shareholding
4 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
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 Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
7 Approve Corporate Bond Issuance For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Hong For For Management
Kong Konka Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Anhui Konka Electronics Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Suining Konka Electronic Technology
Innovation Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Ningbo Kanghanrui Electric Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Henan Xinfei Zhijia Technology Co.,
Ltd.
6 Approve Provision of Guarantee to For For Management
Shaanxi Konka Smart Home Appliance Co.
, Ltd.
7 Approve Provision of Guarantee to For For Management
Liaoyang Kangshun Intelligent
Technology Co., Ltd.
8 Approve Provision of Guarantee to For For Management
Liaoyang Kangshun Renewable Resources
Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Shenzhen Konka Communication
Technology Co., Ltd.
10 Approve Provision of Guarantee to For For Management
Shenzhen Konka Mobile Internet
Technology Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Boluo Konka Precision Technology Co.,
Ltd.
12 Approve Provision of Guarantee to For For Management
Suining Konka Hongye Electronics Co.,
Ltd.
13 Approve Provision of Guarantee to For For Management
Konka Venture Development (Shenzhen)
Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Suining Konka Flexible Electronic
Technology Co., Ltd.
15 Approve Provision of Guarantee to For For Management
Foshan Pearl River Media Creative Park
Cultural Development Co., Ltd.
16 Approve Provision of Guarantee to For For Management
Kunshan Kangsheng Investment
Development Co., Ltd.
17 Approve Provision of Guarantee to For For Management
Chuzhou Konka Technology Industry
Development Co., Ltd.
18 Approve Provision of Guarantee to For For Management
Yantai Kangyun Industry Development Co.
, Ltd.
19 Approve Provision of Guarantee to For For Management
Chuzhou Kangxin Health Industry
Development Co., Ltd.
20 Approve Provision of Guarantee to For For Management
Yikang Technology Co., Ltd.
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 000016 Security ID: Y70114114
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules of Procedure of the Board For Against Management
of Directors
4 Amend the Independent Director System For For Management
5 Amend External Guarantee Management For For Management
System
6 Amend Related Party Transaction For For Management
Management System
7 Amend Raised Funds Management System For For Management
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
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 Konoike, Tadahiko For Against Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Ota, Yoshihito For For Management
2.4 Elect Director Masuyama, Mika For For Management
2.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA.E Security ID: M63826107
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 and Auditors For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
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 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
13 Approve Upper Limit of Donations for For For Management
2022, Receive Information on Donation
Policy and Donations Made in 2021
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Approve Information in Accordance to For For Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Wishes None None Management
--------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S.
Ticker: KORDS.E Security ID: M6403Q108
Meeting Date: MAR 22, 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 For 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 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For Against 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
13 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
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 Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
2.4 Elect Lee Geon-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
4.3 Elect Lee Geon-gi 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
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
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 Won-jun as Inside Director For For Management
2.2 Elect Baek Gwang-hyeon as Outside For For Management
Director
3 Elect Hong Hwi-sik as Internal Auditor 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)
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
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 Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Man-tae as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Jeon Byeong-jo as Outside For For Management
Director
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 18, 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 Lee Soon-gyu as Inside Director For For Management
2.2 Elect Ha Hyeon-su as Inside Director For For Management
2.3 Elect Gwak Ji-hyeon as Outside Director For For Management
3 Elect Jeong Young-gi as Outside For For Management
Director to serve as an Audit
Committee member
4.1 Elect Yoo Gyu-chang as Members of For For Management
Audit Committee
4.2 Elect Gwak Ji-hyun as Members of Audit For For Management
Committee
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)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
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 Kim Jeong-seon as Inside Director For For Management
2.2 Elect Han Ho-gyeong as Inside Director For For Management
2.3 Elect Cho Guk-hwan as Outside Director For For Management
3 Elect Cho Guk-hwan as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA UNITED PHARM, INC.
Ticker: 033270 Security ID: Y4S356100
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 Kim Gwi-ja as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
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 Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Lee Bong-ju 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
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Jean-Pierre Duprieu as Director For For Management
12 Reelect Jean-Francois Brin as Director For For Management
13 Reelect Anne Lalou as Director For For Management
14 Elect Philippe Leveque as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
17 Change Company Name to Korian SE and For For Management
Amend Articles of Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 263,984,000
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 52,796,800
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 52,796,800
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 52,796,800 for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
52,796,800
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
31 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
32 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
33 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
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 2
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishi, Tomohiko
3.2 Elect Director and Audit Committee For For Management
Member Moriuchi, Shigeyuki
3.3 Elect Director and Audit Committee For For Management
Member Takai, Kenichi
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Siau Tian as Director For For Management
3 Elect Lim Siau Hing as Director For For Management
4 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# 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
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# 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 Final Cash Dividend For For Management
4 Approve A. F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Niida, Noboru For For Management
2.2 Elect Director Watanabe, Hideo For For Management
2.3 Elect Director Ouchi, Masaki For For Management
2.4 Elect Director Kogawara, Yoshiko For For Management
2.5 Elect Director Bessho, Hiroyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expand Business Scope and For For Management
Amend Articles of Association
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Approve to Adjust the Allowance of For For Management
Independent Directors
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6.1 Elect Wang Siyang as Director For For Shareholder
6.2 Elect Li Shuangyou as Director For For Shareholder
6.3 Elect Pei Rong as Director For For Shareholder
6.4 Elect Zhong Xianggang as Director For For Shareholder
6.5 Elect Yang Qingjun as Director For For Shareholder
6.6 Elect Hu Zhenbo as Director For For Shareholder
7.1 Elect Liu Ke as Director For For Management
7.2 Elect Xin Jinguo as Director For For Management
7.3 Elect Yang Zhi as Director For For Management
8.1 Elect Xiao Qijing as Supervisor For For Management
8.2 Elect Deng Kang as Supervisor For For Management
8.3 Elect Hu Jian as Supervisor For For Management
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
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 Financing Credit Limit For For Management
7 Approve Guarantee Provision Plan For For Management
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 Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif Bin Mahmood as Director For For Management
2 Elect Mohd Shukrie Bin Mohd Salleh as For For Management
Director
3 Elect Annie Binti Rosle as Director For For Management
4 Elect Hisham Bin Zainal Mokhtar as For For Management
Director
5 Elect Lydia Anne Abraham as Director For For Management
6 Elect Azizi Bin Omar as Director For For Management
7 Elect Khairuddin Bin Jaflus as For For Management
Director
8 Approve Directors' Fees from January For For Management
1, 2022 until the Conclusion of the
29th AGM
9 Approve Directors' Fees from the For For Management
Conclusion of the 29th AGM until the
Conclusion of the Next AGM
10 Approve Directors' Other Remuneration For For Management
(Including Committee Fees, Committee
Allowances and Meeting Allowances)
11 Approve Directors' Benefits For For Management
12 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 30, 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 Arun Kumar Gupta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KRISHNA INSTITUTE OF MEDICAL SCIENCES LTD.
Ticker: 543308 Security ID: Y4S65L100
Meeting Date: JUN 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Bhaskar Rao Bollineni as Managing
Director
2 Approve Reappointment and Remuneration For For Management
of Abhinay Bollineni as Executive
Director & CEO
3 Approve Reappointment and Remuneration For For Management
of Anitha Dandamudi as Whole-time
Director
4 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 1.40 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
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 Egawa, Kazuhiro For For Management
3.2 Elect Director Soejima, Masakazu For For Management
3.3 Elect Director Yoshida, Takeshi For For Management
3.4 Elect Director Konishi, Jumpei For For Management
3.5 Elect Director Takeshita, Masafumi For For Management
3.6 Elect Director Okumura, Hisatake For For Management
3.7 Elect Director Nishimura, Matsuji For For Management
3.8 Elect Director Michinaga, Yukinori For For Management
3.9 Elect Director Narita, Masako For For Management
4.1 Appoint Statutory Auditor Honda, Masaya For For Management
4.2 Appoint Statutory Auditor Goto, Takaki For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Kajihara, Kosuke
5.2 Appoint Alternate Statutory Auditor For For Management
Tomoda, Takahiro
5.3 Appoint Alternate Statutory Auditor For For Management
Ezoe, Haruyuki
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Dividends of PLN 13 per Share
11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management
11.a2 Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
11.a3 Approve Discharge of Adam Lodygowski For For Management
(Management Board Member)
11.a4 Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
11.a5 Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
11.b1 Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
11.b2 Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
11.b3 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
11.b4 Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
11.b5 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
11.b6 Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
11.b7 Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
12 Fix Number of Supervisory Board For For Management
Members at Seven
13 Elect Supervisory Board Members For Against Management
14 Approve Terms of Remuneration of For For Management
Supervisory Board Members
15 Approve Remuneration Report For Against Management
16 Amend Statute Re: Supervisory Board For For Management
17 Amend Statute Re: Voting Rights Cap For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on Supervisory Board For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
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 Cheol-su as Inside Director For For Management
3.2 Elect Kim Yong-su as Outside Director For For Management
3.3 Elect Yoo Seung-nam as Outside Director For For Management
3.4 Elect Jeong Young-mu as Outside For For Management
Director
3.5 Elect Hwang In-i as Outside Director For For Management
3.6 Elect Yoon Gyeong-rim as For For Management
Non-Independent Non-Executive Director
3.7 Elect Choi Seon-wook as For For Management
Non-Independent Non-Executive Director
4.1 Elect Kim Yong-su as a Member of Audit For For Management
Committee
4.2 Elect Hwang In-i 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
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 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 Amend Articles of Incorporation For For Management
4.1 Elect Lee Byeong-cheol as Inside For For Management
Director
4.2 Elect Choi Seok-jong as Inside Director For For Management
4.3 Elect Gi Eun-seon as Outside Director For For Management
4.4 Elect Lee Sang-mu as Outside Director For For Management
5 Elect Gi Eun-seon as a Member of Audit For For Management
Committee
6 Elect Park Chan-su as Outside Director For For Management
to Serve as an Audit Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
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 Lee Hyu-won 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)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
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 Seo Jae-hwan as Inside Director For For Management
2.2 Elect Choi Young-jun as Outside For Against Management
Director
2.3 Elect Lee Ji-hyeong as Outside Director For For Management
3.1 Elect Choi Young-jun as a Member of For Against Management
Audit Committee
3.2 Elect Lee Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
1.2 Elect Two Outside Directors (Bundled) For For Management
2 Elect Kim Jong-gil as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
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 Elect Song Moon-seon as Outside For For Management
Director
4 Elect Song Moon-seon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 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 10
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
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 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
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Equity Agreement For For Management
with Yunnan Yunnei Power Group Co.,
Ltd.
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 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 Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Major Business Decision For Against Management
Management System
6 Amend Working System for Independent For Against Management
Directors
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Financial Statements For For Management
11 Approve Profit Distribution For For Management
12 Approve Remuneration of Directors and For For Management
Senior Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Adjust Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tsai, Tsung-Lun, a For For Management
Representative of Lien Chuan
Enterprise Co., Ltd. with Shareholder
No. 00124468, as Non-independent
Director
1.2 Elect Wang, Shu-Huan, a Representative For For Management
of Lien Chuan Enterprise Co., Ltd.
with Shareholder No. 00124468, as
Non-independent Director
1.3 Elect Cheng, Shuenn-Ren with ID No. For For Management
E12007**** as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 09, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Hong Ya-Man, a Representative of For For Management
Tong-Chuan Industry Co., with
SHAREHOLDER NO.00095352, as
Non-independent Director
4.2 Elect Lo Wei-Jer, a Representative of For For Management
Tong-Chuan Industry Co., with
SHAREHOLDER NO.00095352, as
Non-independent Director
4.3 Elect Kao Feng-Chi, a Representative For For Management
of Tong-Chuan Industry Co., with
SHAREHOLDER NO.00095352, as
Non-independent Director
4.4 Elect Pan Jin-Chih, a Representative For For Management
of Tong-Chuan Industry Co., with
SHAREHOLDER NO.00095352, as
Non-independent Director
4.5 Elect Shy Chen-Charng, a For For Management
Representative of Tong-Chuan Industry
Co., with SHAREHOLDER NO.00095352, as
Non-independent Director
4.6 Elect Chou Huang-Tsan, a For For Management
Representative of Tong-Chuan Industry
Co., with SHAREHOLDER NO.00095352, as
Non-independent Director
4.7 Elect Wang, Sen-Jung, with SHAREHOLDER For For Management
NO.00095391 as Independent Director
4.8 Elect Cheng Shuenn-Ren, with For For Management
SHAREHOLDER NO.E120075XXX as
Independent Director
4.9 Elect Wu Yen-Chiu, with SHAREHOLDER NO. For For Management
S221508XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Tanaka, Setsuko For For Management
1.6 Elect Director Tsuda, Kyoichi For For Management
1.7 Elect Director Okamoto, Hiroyuki For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
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 Fujita, Haruya For For Management
3.2 Elect Director Kitabatake, Atsushi For For Management
3.3 Elect Director Baba, Toshio For For Management
3.4 Elect Director Kawano, Kenshi For For Management
3.5 Elect Director Honda, Katsuhide For For Management
3.6 Elect Director Inaoka, Susumu For For Management
3.7 Elect Director Fujii, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okada, Osamu
4.2 Elect Director and Audit Committee For For Management
Member Mogi, Teppei
4.3 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.4 Elect Director and Audit Committee For For Management
Member Nishimura, Motohide
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
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 Kobayashi, Yutaka For For Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For For Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
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 Kikumoto, Kazutaka For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Shingu, Yoshiaki For For Management
3.4 Elect Director Oda, Akitoshi For For Management
3.5 Elect Director Yoshinaga, Yasuharu For For Management
3.6 Elect Director Uraji, Yoshihiro For For Management
3.7 Elect Director Kondo, Keiko For For Management
3.8 Elect Director Sato, Tomohiko For For Management
3.9 Elect Director Sawai, Kiyoshi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
4.2 Appoint Alternate Statutory Auditor For Against Management
Doko, Seiji
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KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
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 Seong-won as Inside Director For For Management
3.2 Elect Lee Sang-won as Outside Director For For Management
4 Elect Lee Sang-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jianmin as Director For For Management
3b Elect Liu Xiaolan as Director For For Management
3c Elect Fung Che Wai, Anthony as Director For For Management
3d Elect Ng Yi Kum as Director For 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
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 Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
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KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2020/21
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner 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 Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with KWS For For Management
Landwirtschaft GmbH
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
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 3,739,726 for
Class A Preferred Shares, and JPY 60
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Nakajima, Yasusuke For For Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Saito, Keisuke For For Management
3.5 Elect Director Sato, Hajime For For Management
3.6 Elect Director Kawase, Masahiro For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Shiozawa, Shuhei For For Management
3.9 Elect Director Sakata, Masakazu For For Management
3.10 Elect Director Sunaga, Akemi For For Management
4.1 Appoint Statutory Auditor Kunihara, For For Management
Osamu
4.2 Appoint Statutory Auditor Watanabe, For Against Management
Junko
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Performance Share Plan, For For Management
Restricted Stock Plan and Annual Bonus
Ceiling for Directors
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
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 Elect Park Bong-gwon as Inside Director For For Management
4 Elect Lee Jung-hyo as Outside Director For For Management
5.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5.2 Elect Lee Chan-woo 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
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Fujimori, Yoshiaki For For Management
3.2 Elect Director Watanabe, Hidenori For For Management
3.3 Elect Director Matsuzaki, Hirotaka For For Management
3.4 Elect Director Takahashi, Takaharu For For Management
3.5 Elect Director Takaoka, Mika For For Management
3.6 Elect Director Naito, Tsuneo For For Management
3.7 Elect Director Mitsusada, Yosuke For For Management
4 Appoint Statutory Auditor Akimoto, For For Management
Hideo
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
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 Takashima, Hideichiro For For Management
2.2 Elect Director Hirotomi, Yasuyuki For For Management
2.3 Elect Director Sakamoto, Shogo For For Management
2.4 Elect Director Kunimaru, Hiroshi For For Management
2.5 Elect Director Kitada, Masahiro For For Management
2.6 Elect Director Kawai, Kenji For For Management
2.7 Elect Director Yamao, Tetsuya For For Management
2.8 Elect Director Kawabe, Tatsuya For For Management
2.9 Elect Director Yamamoto, Takehiko For For Management
2.10 Elect Director Funato, Kimiko For For Management
3.1 Appoint Statutory Auditor Ichihara, For For Management
Shuji
3.2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
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 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nunohara, Tatsuya For For Management
3.2 Elect Director Harada, Kazuhiko For For Management
3.3 Elect Director Norimitsu, Takeo For For Management
3.4 Elect Director Horimoto, Noboru For For Management
3.5 Elect Director Kizu, Teruyuki For For Management
3.6 Elect Director Michigami, Akira For For Management
3.7 Elect Director Terakawa, Hiroyuki For For Management
3.8 Elect Director Kaneko, Keiko For For Management
4 Appoint Statutory Auditor Sakurai, For For Management
Akira
5 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
6 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
7 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Disposal of
Rental Real Estate Properties
8 Dispose of Rental Real Estate Against Against Shareholder
Properties
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
10 Cancel the Company's Treasury Shares Against Against Shareholder
11 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
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 Kikuchi, Hiroyuki For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Kayanuma, Shunzo For For Management
2.5 Elect Director Horikawa, Kenjiro For For Management
2.6 Elect Director Yoshino, Sadao For For Management
2.7 Elect Director Sugaya, Takako For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tsukuni, For Against Management
Nobuo
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
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 Inoue, Makoto For For Management
3.2 Elect Director Sakai, Ken For For Management
3.3 Elect Director Kondo, Shigeru For For Management
3.4 Elect Director Kiyama, Shuichi For For Management
3.5 Elect Director Higaki, Hitoshi For For Management
3.6 Elect Director Tanaka, Yutaka For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Miura, Masayo For For Management
3.9 Elect Director Shirao, Mika For For Management
3.10 Elect Director Machida, Katsuhiro For For Management
3.11 Elect Director Yamada, Eiji For For Management
4.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management
4.2 Appoint Statutory Auditor Suzuki, Norio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
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 - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors
2 Approve Accounting Transfers For For Management
3.1 Elect Director Hogawa, Minoru For For Management
3.2 Elect Director Ogihara, Yutaka For For Management
3.3 Elect Director Ogihara, Shigeru For For Management
3.4 Elect Director Onota, Michiro For For Management
3.5 Elect Director Hagihara, Koichiro For For Management
3.6 Elect Director Yanagishima, Morio For For Management
3.7 Elect Director Shikanai, Noriyuki For For Management
3.8 Elect Director Shigematsu, Ken For For Management
3.9 Elect Director Watanabe, Hiromi For For Management
4.1 Appoint Statutory Auditor Matsumoto, For For Management
Tomiharu
4.2 Appoint Statutory Auditor Akutsu, Kenji For For Management
4.3 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
4.4 Appoint Statutory Auditor Morita, For For Management
Kensuke
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Nakamura, Koji For For Management
3.3 Elect Director Sagara, Yukihiro For For Management
3.4 Elect Director Ishii, Masahiro For For Management
3.5 Elect Director Ohara, Yasuo For For Management
3.6 Elect Director Takaku, Manabu For For Management
3.7 Elect Director Suzuki, Masaki For For Management
3.8 Elect Director Kimizuka, Yoshio For For Management
3.9 Elect Director Yokoyama, Hiroshi For For Management
3.10 Elect Director Momose, Rie For For Management
3.11 Elect Director Kubo, Shigeto For For Management
3.12 Elect Director Hirata, Yasunobu For For Management
3.13 Elect Director Hayakawa, Takayuki For For Management
3.14 Elect Director Oda, Keiko For For Management
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
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 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kunisawa, Ryoji For For Management
3.2 Elect Director Onodera, Toru For For Management
3.3 Elect Director Tokodai, Tsutomu For For Management
3.4 Elect Director Kanzawa, Kenjiro For For Management
3.5 Elect Director Hihara, Ryu For For Management
3.6 Elect Director Sumitani, Hiroshi For For Management
3.7 Elect Director Kitamura, Mihoko For For Management
3.8 Elect Director Sasa, Hiroyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
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 In-sik as Outside Director For For Management
3.2 Elect Park Seong-jong as Outside For For Management
Director
4 Appoint Jeon Tae-seon as Internal For For Management
Auditor
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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
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 A. M. Naik as Director For For Management
4 Reelect Amit Chadha as Director For For Management
5 Reelect Narayanan Kumar as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Amit Chadha as Chief Executive
Officer & Managing Director
7 Approve A. M. Naik to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Zhuo Ming as Director For For Management
3A2 Elect Tsang Yiu Keung 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 Bonus Issue For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance 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 Vudhiphol Suriyabhivadh as For Against Management
Director
4.2 Elect Tikhamporn Plengsrisuk as For Against Management
Director
4.3 Elect Krirk Vanikkul as Director For Against Management
4.4 Elect Surawut Sukcharoensin as Director For Against Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve D I A International Audit 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
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LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Marina For For Management
Del Corral Tellez as Director
6 Approve Annual Maximum Remuneration For For Management
7 Amend Remuneration Policy For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
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LAGARDERE SA
Ticker: MMB Security ID: F5485U100
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 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Newly Authorized Related-Party
Transactions
5 Ratify Appointment of Rene Ricol as For For Management
Director
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Arnaud For For Management
Lagardere
8 Approve Compensation of Pierre Leroy For For Management
9 Approve Compensation of Thierry For For Management
Funck-Brentano
10 Approve Compensation of Patrick Valroff For For Management
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 997,500
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
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 K Soundhar Rajhan as Director For For Management
4 Approve S Krishnamoorthy & Co., For Against Management
Chartered Accountants as Auditors with
K Raghu and/or B Krishnamoorthi as
Signing Partner(s) and Authorize Board
to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sanjay Jayavarthanavelu as Managing
Director
6 Reelect Arun Alagappan as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
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LAKSHMI MACHINE WORKS LIMITED
Ticker: 500252 Security ID: Y5154R130
Meeting Date: JUN 19, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions Entered into with Lakshmi
Electrical Control Systems Limited for
an Amount not Exceeding 225 Crores
2 Approve Material Related Party For For Management
Transactions to be Entered into with
Lakshmi Electrical Control Systems
Limited for an Amount not Exceeding
450 Crores
3 Approve Material Related Party For For Management
Transactions to be Entered into with
Chakradhara Aerospace and Cargo
Private Limited
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 22, 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 Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Receive Audit Committee's Management None None Management
Report
8 Receive Report from Independent None None Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 27, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Natalie Kershaw as Director For For Management
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Elect Irene McDermott Brown as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the 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 Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Investment and For For Management
Establishment of the Medical Beauty
Equity M&A Fund Bochen No. 10 and
Related Party Transactions
2.1 Elect Jin Xiang as Supervisor For For Management
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to the Investment and
Establishment of the Medical Beauty
Equity Investment Fund Boheng No. 1
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Investment in Establishment of For For Management
Medical Beauty Equity Investment Fund
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: FEB 28, 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
5 Amend the Independent Director System For Against Management
6 Amend the Implementation Rules for For Against Management
Related Party Transactions
7 Amend External Guarantee Management For Against Management
System
8 Amend External Investment Management For Against Management
System
9 Amend Raised Funds Management System For Against Management
10 Amend the Implementation Rules for For Against Management
Cumulative Voting System
11 Amend the Investor Relations For Against Management
Management System
--------------------------------------------------------------------------------
LANCY CO., LTD.
Ticker: 002612 Security ID: Y5172Q106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve External Guarantees For For Management
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 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 Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.15 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Soren Sorensen as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.1.7 Reelect Laureen Tolson as Director For For Management
5.2 Reelect Andreas Umbach as Board Chair For For Management
5.3.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate ADROIT Anwaelte as For For Management
Independent Proxy
6 Approve Renewal of CHF 28.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 25, 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 Cash Distribution from Capital For For Management
Reserve
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
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 - Clarify
Director Authority on Shareholder
Meetings - Disclose Shareholder
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
4.1 Elect Director Yiwen Luo For For Management
4.2 Elect Director Iida, Kensaku For For Management
4.3 Elect Director Yano, Teruji For For Management
4.4 Elect Director Kyo, Shinu For For Management
4.5 Elect Director Den, E For For Management
4.6 Elect Director Akutsu, Yasuhiro For For Management
4.7 Elect Director Beibei Xu For For Management
5.1 Appoint Statutory Auditor Zhison Hua For For Management
5.2 Appoint Statutory Auditor Koyama, Yukio For For Management
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Fix Number of Directors at Six For For Management
7 Reelect Leticia Iglesias Herraiz as For For Management
Director
8 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
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 500 Million
10 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 10 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For For Management
13.1 Amend Article 6 Re: Representation of For For Management
Shares
13.2 Amend Articles Re: Board of Directors For For Management
13.3 Amend Articles Re: Audit and Control For For Management
Committee
13.4 Approve Restated Articles of For For Management
Association
14.1 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication of
Information After the Date of the
Notice on the Company's Website
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual Format
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Requests to Address
and Right to Receive Information
during General Meetings
14.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance by
Telematic Means
14.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposed
Resolutions
14.6 Approve Restated General Meeting For For Management
Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Report For For Management
17 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk 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 Stock Option Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 3: Assess the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 7: Approve that the Language of the Against Against Shareholder
Bank be the French Language
8 SP 9: Report Loans Granted In Support Against Against Shareholder
of the Circular Economy
9 SP 10: Disclose Measures to Restore Against Against Shareholder
Shareholder Confidence in its Capacity
to Increase Performance
10 SP 11: Clarify the Bank's Purpose and Against Against Shareholder
Commitment
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y20913110
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve First Interim Dividend For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Third Interim Dividend For For Management
6 Reelect Satyanarayana Chava as Director For For Management
7 Reelect Lakshmana Rao C V as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Modification of Terms of Bonus For For Management
in Employment of Satyanarayana Chava
as Executive Director & Chief
Executive Officer
10 Approve Modification of Terms of Bonus For For Management
in Employment of V. V. Ravi Kumar as
Executive Director & Chief Financial
Officer
11 Approve Modification of Terms of Bonus For For Management
in Employment of Lakshmana Rao C V as
Whole-time Director
12 Reelect Aruna Bhinge as Director For For Management
13 Reelect Rajesh Koshy Chandy as Director For For Management
14 Approve Laurus Labs Employees Stock For Against Management
Option Scheme 2021 and Grant of
Options to the Employees of the Company
15 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Laurus Labs
Employees Stock Option Scheme 2021
16 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect GUO SHAO-YI (Kuo, Shao-yi), with For For Management
Shareholder No. 31, as Non-independent
Director
5.2 Elect HONG ZONG-QI (Hung, Tsung-chi), For For Management
with Shareholder No. 66, as
Non-independent Director
5.3 Elect GUO SHU-ZHEN (Kuo, Shu-chen), a For For Management
Representative of LI PENG CO., LTD (Li
Peng Enterprise Co., Ltd.) with
Shareholder No. 23225, as
Non-independent Director
5.4 Elect CHEN HAN-QING (Chen, Han-ching), For For Management
a Representative of DONG TING
INVESTMENT CO., LTD (Tung Ting
Investment Co., Ltd.) with Shareholder
No. 172551, as Non-independent Director
5.5 Elect GUO JI-AN (Kuo, Chi-an), a For For Management
Representative of LI ZAN INVESTMENT CO.
, LTD. with Shareholder No. 65573, as
Non-independent Director
5.6 Elect GUO KE-ZHONG (Kuo,Ko-chung), a For For Management
Representative of SHUN YU INVESTMENT
CO., LTD. with Shareholder No. 195346,
as Non-independent Director
5.7 Elect LI DAO-MING (Lee, Daw-ming) with For For Management
ID No. A122906XXX as Independent
Director
5.8 Elect LU QI-CHANG (Lu, Chi-chant) with For For Management
ID No. R100921XXX as Independent
Director
5.9 Elect OU YU-LUN (Ou, Yu-lun) with ID For For Management
No. A121602XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
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 Aoki, Mitsuo For For Management
2.2 Elect Director Nagamori, Takaki For For Management
2.3 Elect Director Watanabe, Norikazu For For Management
2.4 Elect Director Aoki, Isamu For For Management
2.5 Elect Director Kaihoshi, Toshihiro For For Management
2.6 Elect Director Ozawa, Kazutoshi For For Management
2.7 Elect Director Masuda, Hideo For For Management
2.8 Elect Director Ozawa, Kikuo For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 19, 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 Lee Siu Fong as Director For For Management
4 Elect Li Xiaoyi as Director For For Management
5 Elect James Charles Gale as Director For For Management
6 Elect Lam Yat Cheong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
12 Adopt New Share Option Scheme and For For Management
Authorize Board to Grant Options and
Issue Shares Pursuant to the Exercise
of Any Option Granted
13 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ali Selham as Director None Abstain Management
1.2 Elect Adil Al Badr as Director None Abstain Management
1.3 Elect Adil Al Suleiman as Director None Abstain Management
1.4 Elect Abdulazeez Al Bouq as Director None Abstain Management
1.5 Elect Fahad Al Sameeh as Director None Abstain Management
1.6 Elect Nada Al Harthi as Director None Abstain Management
1.7 Elect Hamad Al Saqri as Director None Abstain Management
1.8 Elect Ali Al Saqri as Director None Abstain Management
1.9 Elect Bassim Al Saloum as Director None Abstain Management
1.10 Elect Mohammed Al Naeem as Director None Abstain Management
1.11 Elect Saad Al Ajlan as Director None Abstain Management
1.12 Elect Hissah Al Saqri as Director None Abstain Management
1.13 Elect Hisham Al Khaldi as Director None Abstain Management
1.14 Elect Hamad Al Dueilij as Director None Abstain Management
1.15 Elect Abdullah Al Sheikh as Director None Abstain Management
1.16 Elect Abdullah Al Fifi as Director None Abstain Management
1.17 Elect Fawaz Al Qahtani as Director None Abstain Management
1.18 Elect Mohammed Al Kanani as Director None Abstain Management
1.19 Elect Abdullah Al Rasheedi as Director None Abstain Management
1.20 Elect Abdullah Al Aboudi as Director None Abstain Management
1.21 Elect Ibrahim Al Ateeq as Director None Abstain Management
1.22 Elect Suleiman Al Nasban as Director None Abstain Management
1.23 Elect Mishaal Al Mishari as Director None Abstain Management
1.24 Elect Saad Al Qahtani as Director None Abstain Management
1.25 Elect Mohammed Al Oteibi as Director None Abstain Management
1.26 Elect Abdulwahab Abou Dahish as None Abstain Management
Director
1.27 Elect Khalid Al Khudheiri as Director None Abstain Management
1.28 Elect Nassir Al Tameemi as Director None Abstain Management
1.29 Elect Khalid Al Murshad as Director None Abstain Management
1.30 Elect Ahmed Murad as Director None Abstain Management
1.31 Elect Asma Hamdan as Director None Abstain Management
1.32 Elect Ayman Basameeh as Director None Abstain Management
1.33 Elect Abdullah Al Husseini as Director None Abstain Management
1.34 Elect Hattan Shami as Director None Abstain Management
1.35 Elect Khalid Al Houshan as Director None Abstain Management
1.36 Elect Raad Al Qahtani as Director None Abstain Management
1.37 Elect Abdulhameed Al Ouhali as Director None Abstain Management
1.38 Elect Abdulazeez Al Aoud as Director None Abstain Management
1.39 Elect Ali Al Bousalih as Director None Abstain Management
1.40 Elect Tariq Al Anqari as Director None Abstain Management
1.41 Elect Nout Al Anzi as Director None Abstain Management
1.42 Elect Stuart Broster as Director None Abstain Management
1.43 Elect Ahmed Khoqeer as Director None Abstain Management
1.44 Elect Abou Bakr Ba Abbad as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
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 Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,131,000 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 Related Party Transactions For For Management
With Hamad Al Saqri Re: Lease Contract
of Company's Head Office
8 Approve Related Party Transactions For For Management
With Hamad Al-Sagri Group Re:
Corporate Sales Contract
9 Ratify Distributed Interim Dividends For For Management
of SAR 2.1 per Share for the First
Half, Q3 and Q4 of FY 2021
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-min as Inside Director For For Management
2.2 Elect Kim Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against 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 Song Rak-gyeong as Outside For For Management
Director
5.2 Elect Maeng Pil-jae as Outside Director For For Management
6 Appoint Park Du-won as Internal Auditor For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
5.2 Approve Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 2.9 Million
5.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.3 Million
6 Change Location of Registered For For Management
Office/Headquarters to Meyrin,
Switzerland
7.1 Reelect Ilan Cohen as Director For For Management
7.2 Reelect Francois Gabella as Director For For Management
7.3 Reelect Andreas Huerlimann as Director For Against Management
and Board Chair
7.4 Reelect Ulrich Looser as Director For Against Management
7.5 Reelect Ueli Wampfler as Director For Against Management
7.6 Reelect Werner Weber as Director For For Management
8.1 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
8.2 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
9 Designate Hartmann Dreyer as For For Management
Independent Proxy
10 Ratify Ernst & Young Ltd. as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 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, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Ng Hsueh Ling as Director For For Management
4 Elect Tsui Kai Chong as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition as an Interested For For Management
Person Transaction
2 Approve Issuance of Consideration Unit For For Management
as an Interested Person Transaction
3 Approve Equity Fund Raising For For Management
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 16, 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 4.35 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 Approve Decrease in Size of For For Management
Supervisory Board to Nine Members
6.2 Reelect Patrick Pruegger as For For Management
Supervisory Board Member
6.3 Reelect Astrid Skala-Kuhmann as For Against Management
Supervisory Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEONG HUP INTERNATIONAL BERHAD
Ticker: 6633 Security ID: Y5259M101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lau Eng Guang as Director For For Management
4 Elect Lau Tuang Nguang as Director For For Management
5 Elect Low Han Kee as Director For For Management
6 Elect Tay Tong Poh as Director For For Management
7 Elect Rashidah Binti Ramli as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 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 1.50 per Share and
CHF 1.50 per Share from Capital
Contribution Reserves
4.1.1 Reelect Christopher Chambers as For For Management
Director
4.1.2 Reelect Sylvie Davidson as Director For For Management
4.1.3 Reelect Susana Smith as Director For For Management
4.1.4 Reelect Richard Laxer as Director For For Management
4.1.5 Reelect Philippe Le Baquer as Director For For Management
4.1.6 Reelect Thomas Meier as Director For For Management
4.1.7 Reelect Dominik Schaerer as Director For For Management
4.1.8 Reelect Philippe Weber as Director For For Management
4.2 Reelect Christopher Chambers as Board For For Management
Chairman
4.3.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify Deloitte AG as Auditors For For Management
6 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.6 Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
8 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
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 Miyao, Bunya For For Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
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 Kim Sang-gyun as Inside Director For For Management
2.2 Elect Jeong Yeon-woo as Inside Director For For Management
2.3 Elect Lee Seok-jun as Outside Director For For Management
2.4 Elect Kim Jae-hong as Outside Director For For Management
3.1 Elect Lee Seok-jun as Audit Committee For For Management
Member
3.2 Elect Kim Jae-hong as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
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 Song Gu-young as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Ko Jin-woong as Outside Director For For Management
2.4 Elect Oh Yang-ho as Outside Director For For Management
3 Elect Kim Jung-hyeok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Ko Jin-woong as a Member of For For Management
Audit Committee
4.2 Elect Oh Yang-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial 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
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
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 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
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Management Team Salary and For Against Management
Assessment Plan
3 Approve Fixed Asset Investment For For Management
Management System
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Elect Zhu Liyan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 29, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Credit Line and Loans
7 Approve Provision of Guarantees For Against Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Namiki, Toshiaki For For Management
3.3 Elect Director Morishita, Tomehisa For For Management
3.4 Elect Director Sumino, Takashi For For Management
3.5 Elect Director Kawai, Nobuyuki For For Management
3.6 Elect Director Narita, Koichi For For Management
3.7 Elect Director Yahagi, Haruhiko For For Management
3.8 Elect Director Kono, Hiroko For For Management
3.9 Elect Director Katayama, Takashi For For Management
--------------------------------------------------------------------------------
LIFE360, INC.
Ticker: 360 Security ID: U5295P104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Hulls as Director For For Management
2 Elect John Philip Coghlan as Director For For Management
3 Elect Charles (CJ) Prober as Director For For Management
4 Approve Grant of RSUs and Options to For For Management
Chris Hulls
5 Approve Grant of RSUs and Options to For For Management
John Philip Coghlan
6 Approve Grant of RSUs and Options to For For Management
Brit Morin
7 Approve Grant of RSUs and Options to For For Management
James Synge
8 Approve Grant of RSUs and Options to For For Management
Mark Goines
9 Approve Grant of RSUs and Options to For For Management
David Wiadrowski
10 Approve Grant of RSUs and Options to For For Management
Randi Zuckerberg
11 Approve Grant of RSUs and Options to For For Management
Alex Haro
12 Approve Grant of RSUs and Options to For For Management
Charles (CJ) Prober
13 Ratify Past Issuance of Shares and For For Management
Notes to Shareholders of Jio, Inc.
14 Ratify Past Issuance of CDIs to New For For Management
and Existing Institutional Investors
15 Ratify Past Issuance of Shares to For For Management
Shareholders of Tile, Inc.
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philippa Mary Maslin Kelly as For For Management
Director
4 Elect David Paul Blight as Director For For Management
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For For Management
Transactions
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
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
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Zhou Luming as Director For For Management
2.6 Elect Liang Hsien Tse Joseph as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
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 3.62
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
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 Approve Terms of Retirement Pay For For Management
4.1 Elect Choi Won-wook as Outside Director For For Management
4.2 Elect Kim Jin as Outside Director For For Management
5 Elect Kim Jae-wook as Outside Director For For Management
to Serve as an Audit Committee Member
6.1 Elect Choi Won-wook as Audit Committee For For Management
Member
6.2 Elect Kim Jin as Audit Committee Member For For Management
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGAO FOODS CO., LTD.
Ticker: 300973 Security ID: Y52766105
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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIGAO FOODS CO., LTD.
Ticker: 300973 Security ID: Y52766105
Meeting Date: JUN 28, 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 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 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 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 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 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 Report on the Usage of For For Management
Previously Raised Funds
7 Approve Principles of Bondholders For For Management
Meeting
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
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Merline Saintil For For Management
1.7 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to Lightspeed For For Management
Commerce Inc.
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as For For Management
Chair of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Lars-Olof Ottosson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Thomas Cronqvist as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO'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 4 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Per Bertland For For Management
8.c3 Approve Discharge of Sonat For For Management
Burman-Olsson
8.c4 Approve Discharge of Viveka Ekberg For For Management
8.c5 Approve Discharge of Anette Frumerie For For Management
8.c6 Approve Discharge of Marcus Hedblom For For Management
8.c7 Approve Discharge of Staffan Pehrson For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Anders Lundberg For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.24 Million for
Chairman, SEK 500,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For For Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
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 Reelect Robert John Hughes as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mannu Sanganeria as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Abhijit Banerjee as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
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 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 For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Patricia Ayuela de Rueda as Director
7 Approve Remuneration Policy For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
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 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
6.1 Elect Shu-Chyuan, Yeh, with For For Management
SHAREHOLDER NO.15, as Non-Independent
Director
6.2 Elect Tse-Sung, Tsai, with SHAREHOLDER For For Management
NO.200, as Non-Independent Director
6.3 Elect Ming-Te, Tu, with SHAREHOLDER NO. For For Management
55551, as Non-Independent Director
6.4 Elect Sheunn-Ching, Yang, with For For Management
SHAREHOLDER NO.379, as Non-Independent
Director
6.5 Elect Shu-Hsun, Yeh, with SHAREHOLDER For For Management
NO.23, as Non-Independent Director
6.6 Elect Pin-Wen, Fang, with SHAREHOLDER For For Management
NO.247810, as Non-Independent Director
6.7 Elect Feng-Hsien, Shih, with For For Management
SHAREHOLDER NO.511, as Independent
Director
6.8 Elect Wan-Ping, Chen, with SHAREHOLDER For For Management
NO.213058, as Independent Director
6.9 Elect Pin-Chi, Wei, with SHAREHOLDER For For Management
NO.35881, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
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 - Amend
Provisions on Director Titles
2.1 Elect Director Hatano, Kazuhiro For For Management
2.2 Elect Director Tsujimoto, Keigo For For Management
2.3 Elect Director Kawai, Jun For For Management
2.4 Elect Director Takahashi, Akihiro For For Management
2.5 Elect Director Miyazaki, Masaya For For Management
2.6 Elect Director Sakamoto, Isao For For Management
2.7 Elect Director Yamaguchi, Shiori For For Management
2.8 Elect Director Nogimori, Masafumi For For Management
2.9 Elect Director Osawa, Akio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Shimomura, Kyoichi
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
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 Ozasa, Yoshihisa For For Management
2.2 Elect Director Sakashita, Hideki For For Management
2.3 Elect Director Ono, Shunichi For For Management
2.4 Elect Director Yuasa, Tomoyuki For For Management
2.5 Elect Director Kakuyama, Takashi For For Management
3 Appoint Statutory Auditor Kuriyama, For For Management
Hiromi
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Boreham as Director For For Management
2 Elect Andrew Green as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
LINKLOGIS, INC.
Ticker: 9959 Security ID: G5571R101
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 Song Qun as Director For For Management
2.2 Elect Ji Kun as Director For For Management
2.3 Elect Chau Ka King as Director For For Management
2.4 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
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Approve Reduction of Capital and For For Management
In-Specie Distribution of Minerals 260
Shares
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Timothy Goyder as Director For For Management
3 Elect Steven Chadwick as Director For For Management
4 Elect Jennifer Morris as Director For For Management
5 Approve Issuance of Options to For For Management
Jennifer Morris
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
7 Approve Replacement of Constitution For For Management
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Re-approve Employee Securities For For Management
Incentive Plan
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: APR 29, 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 RSM Chio Lim 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
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
6 Acknowledge End of Mandate of Lise For For Management
Nobre as Director
7 Elect Florence Verzelen as Director For Against Management
8 Reelect Isabelle Carrere as Director For Against Management
9 Reelect Capucine Kohler-Allerton as For Against Management
Director
10 Reelect Marie-Helene Peugeot-Roncoroni For Against Management
as Director
11 Reelect Veronique Saubot as Director For Against Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
14 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
15 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of Vice-CEO For Against Management
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 up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P196
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
6 Acknowledge End of Mandate of Lise For For Management
Nobre as Director
7 Elect Florence Verzelen as Director For Against Management
8 Reelect Isabelle Carrere as Director For Against Management
9 Reelect Capucine Kohler-Allerton as For Against Management
Director
10 Reelect Marie-Helene Peugeot-Roncoroni For Against Management
as Director
11 Reelect Veronique Saubot as Director For Against Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
14 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
15 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of Vice-CEO For Against Management
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 up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P212
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
6 Acknowledge End of Mandate of Lise For For Management
Nobre as Director
7 Elect Florence Verzelen as Director For Against Management
8 Reelect Isabelle Carrere as Director For Against Management
9 Reelect Capucine Kohler-Allerton as For Against Management
Director
10 Reelect Marie-Helene Peugeot-Roncoroni For Against Management
as Director
11 Reelect Veronique Saubot as Director For Against Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
14 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
15 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of Vice-CEO For Against Management
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 up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITALICO, INC. (7366)
Ticker: 7366 Security ID: J3910Y116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Atsumi For For Management
1.2 Elect Director Yamaguchi, Fumihiro For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Yasuo
2.2 Elect Director and Audit Committee For For Management
Member Yano, Yasuhiro
2.3 Elect Director and Audit Committee For For Management
Member Komuro, Yoshie
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
LITHIUM AMERICAS CORP.
Ticker: LAC Security ID: 53680Q207
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Ireland For For Management
2.2 Elect Director Fabiana Chubbs For For Management
2.3 Elect Director Kelvin Dushnisky For For Management
2.4 Elect Director Jonathan Evans For For Management
2.5 Elect Director Yuan Gao For For Management
2.6 Elect Director John Kanellitsas For For Management
2.7 Elect Director Jinhee Magie For For Management
2.8 Elect Director Franco Mignacco For For Management
2.9 Elect Director Xiaoshen Wang For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kang Yeon-ah as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO.E Security ID: M6777T100
Meeting Date: APR 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 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 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2021
12 Approve Upper Limit of Donations for For For Management
2022
13 Receive Information on Share None None Management
Repurchases Made in 2021
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 in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongwu as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Hui as Non-independent For For Management
Director
2 Elect Zheng Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to Board For For Management
Authorization
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme is
Not Implemented
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
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
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhanming as Director For For Management
1.2 Elect Liu Yufeng as Director For For Management
1.3 Elect Li Zhanqiang as Director For For Management
1.4 Elect Li Jiangwen as Director For For Management
1.5 Elect Li Mingqiang as Director For For Management
1.6 Elect Tian Guohua as Director For For Management
2.1 Elect Hu Chunming as Director For For Management
2.2 Elect Dong Zhiguo as Director For For Management
2.3 Elect Lyu Guohui as Director For For Management
3.1 Elect Zhang Shaoxuan as Supervisor For For Management
3.2 Elect Zhang Yanli as Supervisor For For Management
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve to Appoint Auditor For For Management
9.1 Approve Remuneration of Li Zhanming For For Management
9.2 Approve Remuneration of Li Zhanqiang For For Management
9.3 Approve Remuneration of Liu Yufeng For For Management
9.4 Approve Remuneration of Li Jiangwen For For Management
9.5 Approve Remuneration of Li Mingqiang For For Management
9.6 Approve Remuneration of Tian Guohua For For Management
9.7 Approve Remuneration of Lyu Guohui For For Management
9.8 Approve Remuneration of Hu Chunming For For Management
9.9 Approve Remuneration of Dong Zhiguo For For Management
10.1 Approve Remuneration of Zhang Shaoxuan For For Management
10.2 Approve Remuneration of Zhao Guangzheng For For Management
10.3 Approve Remuneration of Zhang Yanli 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 Raised Funds Management System For For Management
15 Approve Reformulation of Working For Against Management
System for Independent Directors
16 Approve Reformulation of Rules and For Against Management
Procedures Regarding General Meetings
of Shareholders
17 Approve Reformulation of External For Against Management
Guarantee Management System
18 Approve Reformulation of Related Party For Against Management
Transaction Decision-making System
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Implementation For For Management
Location and Adjustment of Investment
Structure of the Raised Funds
Investment Project
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
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 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Wu Jian Ming as Director For For Management
3.7 Elect Yu Taiwei as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young as Auditor and For For Management
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 For Management
Articles of Association
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
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 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 8.50 Per Share
9.c Approve May 6, 2022 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug and Johan
Lundberg as Directors; Elect Santiago
Galaz as New Director
13 Ratify Deloitte AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
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 Change on Plan of Cash Capital For For Management
Increase and Domestic Unsecured
Convertible Bond Issuance
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
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Letters of Award for For For Management
Engineering, Procurement, and
Construction Works on Part of an
Integrated Petrochemical Facility in
Indonesia Awarded by Pt Lotte Chemical
Indonesia to Lotte Engineering &
Construction Co., Ltd.
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sa'diah binti Sheikh Bakir as For For Management
Director
2 Elect Park Jae Sun as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
5 Approve KPMG 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
7 Amend Constitution For For Management
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
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
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management
Director
3.1.3 Elect Hwang Seong-wook as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management
3.2.2 Elect Hwang Deok-nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LOTTE For For Management
FOOD Co.,Ltd
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-seong as Inside Director For For Management
3.2 Elect Han Hyeon-cheol as Outside For For Management
Director
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4.1 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
4.2 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
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 Elect Song Chan-yeop as Outside For For Management
Director
4 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
5 Elect Han Hyeon-cheol 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
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LOTTE For For Management
CONFECTIONERY Co.,Ltd
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
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 Approve Appropriation of Income For For Management
3.1 Elect Park Sang-yoon as Inside Director For For Management
3.2 Elect Lee Hui-ock as Outside Director For For Management
3.3 Elect Kim Chun-soon as Outside Director For For Management
3.4 Elect Jeong Doh-jin as Outside Director For For Management
3.5 Elect Yoo Won-sang as Outside Director For For Management
4.1 Elect Kim Chun-soon as Audit Committee For For Management
Member
4.2 Elect Jeong Doh-jin as Audit Committee For For Management
Member
5 Elect Choi Hye-ri 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
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business and Financing Plan For For Management
2 Approve Conclusion of Real Estate For For Management
Acquisition Agreement
3 Approve Conclusion of Master Lease For For Management
Agreement
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 18, 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 Amend Articles of Incorporation For For Management
4 Approve Business Plan and Financing For For Management
Plan
5 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
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 Two Inside Directors and One For For Management
Outside Director (Bundled)
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)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 30, 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 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 for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Pannalin Mahawongtikul, a For Against Management
REPRESENTATIVE of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
7.2 Elect Oranee Tangphao, a For Against Management
REPRESENTATIVE of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
7.3 Elect Yves Hermes, a REPRESENTATIVE of For Against Management
Alvogen Emerging Markets Holdings Ltd.
, with SHAREHOLDER NO.27629, as
Non-Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brett Blundy as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Victor Herrero
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
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 One Inside Director and One For Against Management
Outside Director (Bundled)
4 Elect Song Won-ja as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Nine For For Management
3.1 Elect Dmitrii Goncharov as Director None Against Management
3.2 Elect Viktor Zubkov as Director None For Management
3.3 Elect Vitalii Ignatenko as Director None For Management
3.4 Elect Iurii Kudimov as Director None For Management
3.5 Elect Igor Levit as Director None Against Management
3.6 Elect Andrei Molchanov as Director None Against Management
3.7 Elect Egor Molchanov as Director None Against Management
3.8 Elect Iurii Osipov as Director None For Management
3.9 Elect Vitalii Podolskii as Director None For Management
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 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
Omission of Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5.1 Elect Viktor Zubkov as Director None Did Not Vote Management
5.2 Elect Vitalii Ignatenko as Director None Did Not Vote Management
5.3 Elect Iurii Kudimov as Director None Did Not Vote Management
5.4 Elect Dmitrii Kutuzov as Director None Did Not Vote Management
5.5 Elect Igor Levit as Director None Did Not Vote Management
5.6 Elect Andrei Molchanov as Director None Did Not Vote Management
5.7 Elect Egor Molchanov as Director None Did Not Vote Management
5.8 Elect Iurii Osipov as Director None Did Not Vote Management
5.9 Elect Aleksandr Pogorletskii as None Did Not Vote Management
Director
5.10 Elect Vitalii Podolskii as Director None Did Not Vote Management
6.1 Elect Natalia Klevtsova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For Did Not Vote Management
Audit Commission
7.1 Ratify Audit-Service SPB as RAS Auditor For Did Not Vote Management
7.2 Ratify KPMG as IFRS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment Management For For Management
System
2 Amend Management System of For For Management
Authorization
3 Approve Formulation of Remuneration For For Management
Plan of Directors, Supervisors and
Senior Management Members
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Directors For Against Management
4 Ratify Related Party Transactions for For Against Management
Year Ended June 30, 2021
5 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2022
6 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 19, 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 Final and Special Dividends For For Management
3a Elect Wong Lan Sze, Nancy as Director For For Management
3b Elect Chan So Kuen as Director For For Management
3c Elect Hui Chiu Chung, JP as Director For For Management
3d Elect Ip Shu Kwan, Stephen 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
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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Jack O. Lundin For For Management
1F Elect Director Dale C. Peniuk For For Management
1G Elect Director Karen P. Poniachik For For Management
1H Elect Director Peter T. Rockandel For For Management
1I Elect Director Catherine J. G. Stefan 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
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Cooperative For For Management
Development of Real Estate Projects
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: JUN 17, 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Performance For For Management
Commitment and Repurchase and
Cancellation of Compensable Shares of
Acquisition by Issuance of Shares
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 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
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 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 Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Use of Own Funds to Purchase For For Management
Financial Products
12 Approve Credit Line and External For For Management
Guarantee
13 Approve Fulfillment of Performance For For Management
Commitment
14 Approve Termination of Stock Option For For Management
and Performance Share Incentive Plan
as well as Repurchase and Cancellation
of Performance Shares
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Purchase For For Management
Asset Performance Compensation Plan
and Repurchase and Cancellation of
Corresponding Compensation Shares
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y119
Meeting Date: MAY 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jun as Director For For Shareholder
1.2 Elect Ma Yan as Director For For Shareholder
1.3 Elect Zhang Rong as Director For For Shareholder
1.4 Elect Liu Yuquan as Director For For Shareholder
1.5 Elect Wang Leilei as Director For For Shareholder
1.6 Elect Tao Ligang as Director For For Shareholder
1.7 Elect Zhang Chong as Director For For Shareholder
2.1 Elect Zhang Yajuan as Director For Against Shareholder
2.2 Elect Chen Qisuo as Director For For Shareholder
2.3 Elect Zhao Hulin as Director For For Shareholder
2.4 Elect Fan Baoqun as Director For For Shareholder
3.1 Elect Jiao Jiajia as Supervisor For For Shareholder
3.2 Elect Li Ping as Supervisor For For Shareholder
3.3 Elect Wang Juan as Supervisor For For Shareholder
3.4 Elect Wang Junqiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LIMITED
Ticker: 1108 Security ID: Y5360Y119
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 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 Against Management
Supervisory Committee
3 Approve Final Accounts Report For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Remuneration Plan for the For For Management
Board of Directors
8 Approve Remuneration Plan for the For For Management
Supervisory Committee
9 Approve Termination of Appointment of For For Management
WUYIGE Certified Public Accountants
LLP and Approve Grant Thornton LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 28, 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 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 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 Attribution of Relevant For For Management
Dividends in the Conversion Year
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 Related to For For Management
Bondholders' Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Raised Funds 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 Rating Matters For For Management
3 Approve Plan for 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 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 Formulation of Shareholder For For Management
Dividend Return Plan
9 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Elect Chen Mingcan as Independent For For Management
Director
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2.1 Elect Zhao Yanfeng as Director For For Shareholder
2.2 Elect Jia Qingwen as Director For For Shareholder
2.3 Elect Duan Dong as Director For For Management
3.1 Elect Su Yuhai as Director For For Management
3.2 Elect Zhu Desheng as Director For For Management
4.1 Elect Lyu Yuanzhong as Supervisor For For Shareholder
4.2 Elect Zha Ruiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Jian as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
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 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 and For For Management
Supervisors
7 Approve Daily Related Party For For Management
Transactions
8 Approve Non-Related Party Financing For Against Management
9 Approve Related Party Financing For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Guarantee Plan For For Management
12 Approve Financial Assistance Provision For For Management
13 Approve Amendments to Articles of For Against Management
Association and Its Annexes
14 Amend Working System for Independent For For Management
Directors
15 Amend Management System for External For For Management
Guarantee
16 Amend System for Related Party For For Management
Transaction
17 Elect Gao Xiaofei as Non-independent For For Management
Director
18 Approve Acquisition of Shareholding in For For Management
Shandong Hongtai Freda Equity
Investment Partnership Fund
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
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 Son Ji-ae as Outside Director For For Management
2.2 Elect Hwang Hyeon-taek as Outside For For Management
Director
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
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
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
6.1 Approve to Appoint Financial and For For Management
Internal Control Auditor
6.2 Approve Remuneration of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Shareholder Return Plan For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Managers
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Hao Yuan as Director For For Management
3 Elect Chen Wei Sheng as Director For For Management
4 Elect Wang Jing as Director For For Management
5 Elect Mo Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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
11 Elect Li Yufei as Director For For Management
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
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 Kang In-sik as Inside Director For For Management
2.2 Elect Kim Young-ju as Outside Director For For Management
3 Elect Kim Young-ju as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
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 Noh Jin-seo as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
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 Yoon Chun-seong as Inside For For Management
Director
2.2 Elect Son Ran as Outside Director For For Management
3 Elect Yang Il-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Wi Gyeong-woo as Outside Director For For Management
3 Elect Wi Gyeong-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of LXi REIT plc and Secure Income REIT
plc
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philippe Etienne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Nishizawa, Tamio For For Management
1.5 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
M-GRASS ECOLOGY & ENVIRONMENT GROUP CO. LTD.
Ticker: 300355 Security ID: Y4R82M108
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 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 Related Party Transactions For For Management
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
13 Amend Related Party Transaction For Against Management
Decision-making System
14 Amend External Guarantee Management For Against Management
System
15 Amend External Investment Management For Against Management
System
16 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
2 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
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 Nicholas Marinelli as Director For For Management
3 Elect David Flanagan as Director For For Management
4 Elect Robert Ryan as Director For For Management
5 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 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 Procedures for Lending Funds to For For Management
Other Parties
4.1 Elect Wang Guang Shiah, with For For Management
Shareholder No. 2, as Non-Independent
Director
4.2 Elect Chang Yung Yang, with For For Management
Shareholder No. 11, as Non-Independent
Director
4.3 Elect Yu Ming Chang, with Shareholder For For Management
No. 135, as Non-Independent Director
4.4 Elect Chuang Yung Shun, with For For Management
Shareholder No. 225, as
Non-Independent Director
4.5 Elect Yan Wei Chyun, with Shareholder For For Management
No. 484, as Non-Independent Director
4.6 Elect Chen Fu Sheng, with Shareholder For For Management
No. 11806, as Non-Independent Director
4.7 Elect Lee Tsu Der, with ID No. For For Management
A102418XXX, as Independent Director
4.8 Elect Yen Tzong Ming, with ID No. For For Management
N101168XXX, as Independent Director
4.9 Elect Du Ming Han, with ID No. For For Management
Y100298XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MACHVISION, INC.
Ticker: 3563 Security ID: Y5360T110
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
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 Denise McComish as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
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 Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Omori, Shinichiro For For Management
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Mizushima, Atsushi For For Management
1.3 Elect Director Nishi, Naofumi For For Management
1.4 Elect Director Nishiyama, Shigeru For For Management
1.5 Elect Director Naito, Makoto For For Management
1.6 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
5.2 Elect a Representative of Chien Hsu For Against Management
Investment Corporation, with
SHAREHOLDER NO.1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
5.4 Elect Ikuo Yaamaguchi, a For Against Management
Representative of Shun Yin Investment
Ltd, with SHAREHOLDER NO.777505, as
Non-Independent Director
5.5 Elect a Representative of Achi Capital For Against Management
Limited, with SHAREHOLDER NO.1065570,
as Non-Independent Director
5.6 Elect Che Ho Wei, with ID NO. For Against Management
L101566XXX, as Non-Independent Director
5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
5.9 Elect a Representative of Hui Ying For Against Management
Investment Ltd., with SHAREHOLDER NO.
280338, as Non-Independent Director
5.10 Elect Yan Kuin Su, with ID NO. For Against Management
E101280XXX, as Non-Independent Director
5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management
NO.779945, as Non-Independent Director
5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management
T120363XXX, as Independent Director
5.13 Elect Chiang Kao, with ID NO. For For Management
A100383XXX, as Independent Director
5.14 Elect Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
5.15 Elect Chien Kuo Yang, with ID NO. For For Management
J100772XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Salam as Director and For Did Not Vote Management
Appoint him as Managing Director
2 Approve Independent Financial Advisor For Did Not Vote Management
Report Regarding the Fair Value of
Minka Development and EGY Kan for Real
Estate Development Company
3 Approve Acquisition of Minka For Did Not Vote Management
Development and EGY Kan for Real
Estate Development Company
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Company's Issued For Did Not Vote Management
and Paid up Capital and Amend Articles
6 and 7 of Bylaws to Reflect Changes
in Capital
2 Amend Articles of Bylaws to Authorize For Did Not Vote Management
Chairman to Appoint the Executive
Officer and Articles 24 and 31 of
Bylaws
3 Authorize Chairman, Managing Director, For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions Regarding
Amendments of Bylaws
4 Approve Incentive Plan and Its Charter For Did Not Vote Management
and Contracts
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
2 Authorize Chairman, Managing Director, For Did Not Vote Management
or Any Authorized Delegate to Ratify
and Execute Approved Resolutions
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 11, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2022
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2022
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Akiyama, Shigenobu For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
3 Appoint Statutory Auditor Mimura, Tomo For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: OCT 01, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seon-hui as Inside Director For For Management
2.2 Elect Noh Yeon-hong as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Taniai, Yuichi For For Management
3.2 Elect Director Murata, Hideaki For For Management
3.3 Elect Director Sugimoto, Hiroshi For For Management
3.4 Elect Director Taniguchi, Yoichiro For For Management
3.5 Elect Director Iijima, Yasuo For For Management
3.6 Elect Director Kumazaki, Misugi For For Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Lawrence Lim Swee Lin as Director For For Management
4 Elect Krian Upatkoon 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 Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 28, 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 Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Manoj Jain as Director For For Management
4 Adopt New Articles of Association For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with GAIL (India) Limited
7 Reelect Syed S. Hussain as Director For For Management
8 Elect Sanjay Shende as Director and For For Management
Approve Appointment and Remuneration
of Sanjay Shende as Whole-Time
Director Designated as Deputy Managing
Director
9 Elect Baldev Singh as Director For Against Management
10 Approve Payment of Commission to For For Management
Independent Directors
11 Elect Malvika Sinha as Director For For Management
12 Elect Rajeev Bhaskar Sahi as Director For For Management
13 Elect Venkatraman Srinivasan as For For Management
Director
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 25, 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 Dividend For For Management
3 Reelect Anil Haridass as Director For For Management
4 Reelect Ander Arenaza Alvarez as For For Management
Director
5 Approve B S R & 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 Elect Puneet Renjhen as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Manoj Mullassery Menon as Whole
Time Director
9 Approve Reappointment and Remuneration For For Management
of Ander Arenaza Alvarez as Whole Time
Director
10 Approve Payment of Remuneration For Against Management
Payable to Anil Haridass
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Mahindra and
Mahindra Limited
2 Approve Material Related Party For For Management
Transactions of CIE Galfor SA with CIE
Automotive SA
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 30, 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 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Elect Fabrizio Di Amato as Board Chair None For Shareholder
2.5 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by GLV Capital SpA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
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
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 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 0.55 per Share
4 Approve Transaction with Maisons du For For Management
Monde Foundation
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Peter Child, For For Management
Chairman of the Board Until 30 June
2021
7 Approve Compensation of Thierry For For Management
Falque-Pierrotin, Chairman of the
Board Since 30 June 2021
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of For For Management
Directors
12 Ratify Appointment of Victor Herrero For Against Management
Amigo as Director
13 Elect Alexandra Palt as Director For For Management
14 Elect Adam J. Epstein as Director For For Management
15 Elect Gabriel Naouri as Director For For Management
16 Renew Appointment of Deloitte & For For Management
Associes as Auditor
17 Acknowledge End of Mandate of Cisane For For Management
as Alternate Auditor and Decision Not
to Renew and Replace
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 without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14.65 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 73 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.65 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
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 Issuance Requests Under
Items 17-19, 21-22 and 24 at EUR 73
Million
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Sale of Ordinary Shares in SF For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 08, 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 Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Vicha Poolvaraluk as Director For For Management
5.3 Elect Oranuch Apisaksirikul as Director For For Management
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOREL GROUP LUXEMBOURG SA
Ticker: MAJ Security ID: ADPV55190
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 Per Share
5 Approve Consolidated Financial For For Management
Statements
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Maud C. de Vries as Class A For Against Management
Member of the Supervisory Board
9 Elect Anne Marie Magis as Class A For Against Management
Member of the Supervisory Board
10 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
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 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
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
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 Nagano, Toshiyuki For For Management
3.2 Elect Director Aiba, Tatsuaki For For Management
3.3 Elect Director Shiraishi, Haruyuki For For Management
3.4 Elect Director Miyazaki, Shotaro For For Management
3.5 Elect Director Yoshidome, Shin For For Management
3.6 Elect Director Masuda, Naofumi For For Management
3.7 Elect Director Yamazaki, Kodo For For Management
3.8 Elect Director Nishino, Kazumi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# 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 Hoi Lai Ping as Director For For Management
4 Elect Lynette Yeow Su-Yin as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng San as Director For For Management
3 Elect Manuel Zarauza Brandulas as For For Management
Director
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Foo Ai Li as Director For For Management
6 Approve KPMG PLT 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 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
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Scheme For Against Management
2 Approve Allocation of Options to For Against Management
Manuel Zarauza Brandulas Under the
Proposed ESS
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamad Salim Fateh Din as For For Management
Director
2 Elect Amir Hamzah Azizan as Director For For Management
3 Elect Mohamad Hafiz Kassim as Director For For Management
4 Elect Junaidah Kamarruddin as Director For For Management
5 Elect Lim Fen Nee as Director For For Management
6 Elect Mohamad Nasir Ab Latif as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: SEP 10, 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 Reelect B N Raveendra Babu as Director For For Management
3 Approve MSKA & Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
4 Approve S K Patodia & Associates as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
5 Elect S.R Balasubramanian as Director For For Management
6 Approve Revision in the Remuneration For For Management
of V.P. Nandakumar as Managing
Director & CEO
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
16, 2021
2 Approve Annual Report For For Management
3 Approve Audited Financial Statements For For Management
4 Ratify the Acts and Resolutions of the For For Management
Board and Management
5.1 Elect Enrique K. Razon, Jr. as Director For For Management
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Jose Victor Emmanuel A. de Dios For For Management
as Director
5.4 Elect Donato C. Almeda as Director For For Management
5.5 Elect Rafael D. Consing, Jr. as For For Management
Director
5.6 Elect Antonino T. Aquino as Director For For Management
5.7 Elect Jose Rene Gregory D. Almendras For For Management
as Director
5.8 Elect Sherisa P. Nuesa as Director For For Management
5.9 Elect Cesar A. Buenaventura as Director For For Management
5.10 Elect Octavio Victor R. Espiritu as For For Management
Director
5.11 Elect Eric Ramon O. Recto as Director For For Management
6 Appoint External Auditor and Fix Its For For Management
Remuneration
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Approve Compensation Report For For Management
6 Approve Compensation of Jacqueline For For Management
Himsworth, Chairwoman of the Board
7 Approve Compensation of Michel Denis, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 8
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 13-15 and 17
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
23 Amend Article 9 of Bylaws Re: Rights For For Management
and Obligations Attached to Shares
24 Amend Article 15.2 of Bylaws Re: Board For For Management
Deliberations
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 29, 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 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
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2021 Enlight Movie and TV For For Management
Series Production Cooperation
Framework Agreement, Proposed Annual
Caps and Related Transactions
1b Approve 2021 Enlight Movie and TV For For Management
Series Promotion and Distribution
Framework Agreement, Proposed Annual
Caps and Related Transactions
1c Approve 2021 Tencent Movie and TV For For Management
Series Promotion and Distribution
Framework Agreement, Proposed Annual
Caps and Related Transactions
1d Approve 2021 Payment Services For For Management
Cooperation Framework Agreement,
Proposed Annual Caps and Related
Transactions
1e Approve 2021 Tencent Entertainment For For Management
Content Production Cooperation
Framework Agreement, Proposed Annual
Caps and Related Transactions
1f Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Framework Agreements and Proposed
Annual Caps
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
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 Wang Changtian as Director For For Management
2a2 Elect Cheng Wu as Director For For Management
2a3 Elect Chen Shaohui as Director For For Management
2a4 Elect Wang Hua 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
4D Approve Grant of RSU Annual Mandate to For For Management
Issue Shares Under the RSU Scheme
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Thomas P. Hayes For For Management
1.6 Elect Director Timothy D. Hockey For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Kao Hsin-Ming, a Representative For For Management
of Ji Shuan Investment Co. with
Shareholder No. 00000004, as
Non-independent Director
5.2 Elect Lin Yue-Yeh, a Representative of For For Management
Yi Wei Investment Co. with Shareholder
No. 00000012, as Non-independent
Director
5.3 Elect Chu,Fu-Chuan, a Representative For Against Management
of Ennoconn International Investment
Co., Ltd. with Shareholder No.
00078894, as Non-independent Director
5.4 Elect Lou,Chao-Tsung, a Representative For Against Management
of Ennoconn International Investment
Co., Ltd. with Shareholder No.
00078894, as Non-independent Director
5.5 Elect Tsai, Neng-Chi, a Representative For Against Management
of Ennoconn International Investment
Co., Ltd. with Shareholder No.
00078894, as Non-independent Director
5.6 Elect Wu, You-Mei, a Representative of For Against Management
Ennoconn International Investment Co.,
Ltd. with Shareholder No. 00078894, as
Non-independent Director
5.7 Elect Wu Chung-Pao, with Shareholder For Against Management
No. G120909XXX, as Independent Director
5.8 Elect Lin Hsiao-Ming, with Shareholder For For Management
No. H101942XXX, as Independent Director
5.9 Elect Wang,Yi-Chu, with Shareholder No. For For Management
A123261XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Huibin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 18, 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 Application of Credit Lines For For Management
5 Approve Guarantee Provision to For For Management
Wholly-owned Subsidiaries and
Controlled Subsidiaries
6 Approve Provision of Guarantee For Against Management
7 Approve Mortgage Loan For For Management
8 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9.1 Approve Purpose, Manner and Price For For Management
Range of Share Repurchase
9.2 Approve Type, Usage, Amount, For For Management
Proportion and Total Capital Used for
Share Repurchase
9.3 Approve Capital Source of Share For For Management
Repurchase
9.4 Approve Implementation Period for For For Management
Share Repurchase
9.5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 06, 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 Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Steve Rowe as Director For For Management
5 Re-elect Eoin Tonge as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Tamara Ingram as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect Sapna Sood as Director For For Management
11 Elect Evelyn Bourke as Director For For Management
12 Elect Fiona Dawson 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 Share Sub-Division For For Management
16 Approve the Terms of the Deferred For For Management
Shares
17 Authorise Issue of Equity For For Management
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 Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Deferred Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARLEY SPOON AG
Ticker: MMM Security ID: D5S92J102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for the Financial Year 2021
3 Approve Discharge of Supervisory Board For For Management
for the Financial Year 2021
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Financial Year 2022
5 Approve Share Option Program 2022 and For For Management
Creation of a Conditional Capital
2022/I, as Well as the Corresponding
Amendment of the Constitution
6 Approve EUR 291,958 Capitalization of For For Management
Reserves and Amend Section 3 of the
Constitution
7 Approve Cancellation of Existing For For Management
Authorized Capital 2021/I and Creation
of an Authorized Capital 2022/I, as
Well as the Corresponding Amendment of
Section 3 Paragraph 3 of the
Constitution
8 Approve Adjustment of the Existing For For Management
Authorized Capital 2021/II and
Authorized Capital 2021/III the
Corresponding Amendment of Section 3
Paragraph 16 of the Constitution
9 Approve Creation of Authorized Capital For For Management
2022/II under the Restricted Stock
Unit Program 2022/I and the Respective
Amendment of Section 3 Paragraph 18 of
the Constitution
10 Approve Creation of Authorized Capital For For Management
2022/III under the Restricted Stock
Unit Program 2022/II and the
Respective Amendment of Section 3
Paragraph 19 of the Constitution
11 Approve Adjustment of the For For Management
Authorizations Regarding the Share
Option Program 2018, Share Option
Program 2019, Share Option Program
2020 and Share Option Program 2021
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Approve Joint Merger Plan Between For For Management
Marley Spoon AG as Acquiring Company
and MS Holding AG, Klagenfurt,
Austria, as Transferring Company
14a Elect Deena Robyn Shiff as Director For For Management
14b Elect Roy Perticucci as Director For For Management
14c Elect Kim Elizabeth Winifred Anderson For For Management
as Director
14d Elect Robin Low as Director For For Management
15 Approve Share Option Program 2022 and For For Management
Issue of Securities Under that Program
16 Approve Grant of Share Options to For For Management
Fabian Siegel
17 Approve Restricted Stock Unit Program For For Management
2022 and Issue of Securities Under
that Program
18 Ratify Past Issuance of Placement CDIs For For Management
to a European Institutional Investor
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: SEP 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution from For For Management
Available Reserves
2 Elect Paolo Ferrari as Director For For Management
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 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 Allocation of Income For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
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
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
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 Matsunami, Akihiro For Against Management
3.2 Elect Director Akiyama, Manabu For For Management
3.3 Elect Director Takahashi, Joji For For Management
3.4 Elect Director Kodaira, Hisashi For For Management
3.5 Elect Director Horaguchi, Haruo For For Management
3.6 Elect Director Yamashita, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Sato, For For Management
Toshiaki
4.2 Appoint Statutory Auditor Yoshida, For For Management
Shigeo
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marley Group Plc For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
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 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
10 Elect Avis Darzins as Director For For Management
11 Elect Justin Lockwood as Director For For Management
12 Elect Simon Bourne as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 25, 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
2 Approve Remuneration Report For For Management
3 Elect Hayleigh Lupino as Director For For Management
4 Re-elect Andrew Andrea as Director For For Management
5 Re-elect Bridget Lea as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect William Rucker as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet 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
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
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 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
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 55
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ito, Shigeru For Against Management
3.2 Elect Director Ikemi, Masaru For Against Management
3.3 Elect Director Momiyama, Osamu For For Management
3.4 Elect Director Hanzawa, Sadahiko For For Management
3.5 Elect Director Nakabe, Yoshiro For For Management
3.6 Elect Director Iimura, Somuku For For Management
3.7 Elect Director Hatchoji, Sonoko For For Management
4 Appoint Statutory Auditor Ono, Taiichi For Against Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
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 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Minoru For For Management
3.2 Elect Director Hattori, Makoto For For Management
3.3 Elect Director Imazato, Eisaku For For Management
3.4 Elect Director Kakuda, Akiyoshi For For Management
3.5 Elect Director Tatekabe, Noriaki For For Management
3.6 Elect Director Uehara, Keiko For For Management
3.7 Elect Director Shoda, Ikuo For For Management
4.1 Appoint Statutory Auditor Shimizu, Akio For Against Management
4.2 Appoint Statutory Auditor Negishi, For Against Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
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 36
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kambe, Sei For For Management
3.2 Elect Director Hayashi, Haruyuki For For Management
3.3 Elect Director Kambe, Toshiro For For Management
3.4 Elect Director Manimaran Anthony For For Management
3.5 Elect Director Morishita, Yukiko For For Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
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 42.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asai, Toshiyuki For For Management
3.2 Elect Director Okada, Hirotsugu For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Ishikawa, Kenichi For For Management
3.5 Elect Director Ando, Yuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Akio
4.4 Elect Director and Audit Committee For For Management
Member Kuwano, Izumi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
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 - Allow Virtual
Only Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Sato, Suminobu For For Management
2.3 Elect Director Kato, Seiichiro For For Management
2.4 Elect Director Terui, Shinichi For For Management
2.5 Elect Director Nakamura, Shunichi For For Management
2.6 Elect Director Arima, Makoto For For Management
2.7 Elect Director Hatano, Shinji For For Management
2.8 Elect Director Shin Joon Oh For For Management
2.9 Elect Director Konishi, Sakurako For For Management
3.1 Appoint Statutory Auditor Sato, Ken For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
--------------------------------------------------------------------------------
MAS PLC
Ticker: MSP Security ID: G5884M104
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 26, 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 LLC For For Management
(PwC) as Auditors with Nicola
Shepstone as the Designated Audit
Individual
3 Elect Irina Grigore as Director For For Management
4 Re-elect Melt Hamman as Director For For Management
5 Re-elect Malcolm Levy as Director For For Management
6 Authorise Repurchase of Issued Share For Against Management
Capital
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Compensation Policy For Against Management
9 Approve Compensation Implementation For For Management
Report for Non-executive Directors
10 Approve Compensation Implementation For For Management
Report for Executive Directors
--------------------------------------------------------------------------------
MAS PLC
Ticker: MSP Security ID: G5884M104
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
from PKM Development Limited
2 Approve Execution of the DJV For For Management
Relationship Extension Letter
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daria Beckom as Director For For Management
2 Elect Sindiswa Zilwa as Director For For Management
3 Re-elect Kuseni Dlamini as Director For For Management
4 Re-elect Lindiwe Mthimunye as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Amelia Young as
the Audit Partner
6 Appoint KPMG as Auditors from 1 For For Management
January 2023 with Terence Cheadle as
the Audit Partner
7.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
7.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
7.3 Elect Sindiswa Zilwa as Member of the For For Management
Audit Committee
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Amendments to the Share For For Management
Incentive Plan
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers, Including CEO
2 Reelect Yafit Keret 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.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: SEP 19, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eliezer For For Management
Oren, President and Deputy 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
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 21, 2021 Meeting Type: Annual
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 Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Elect Pinchas Greenfeld as Independent For For Management
Director
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accelerated Vesting of Options For Against Management
Granted to Eliezer Oren, President and
Deputy Chairman
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Updated Annual Remuneration's For Against Management
Ceiling to 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.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
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 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro For For Management
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 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 Akita, Masaki For For Management
2.2 Elect Director Furuya, Takehiko For For Management
2.3 Elect Director Yokozeki, Naoki For For Management
2.4 Elect Director Morita, Kazunori For For Management
2.5 Elect Director Kawai, Akiko For For Management
2.6 Elect Director Nezu, Yoshizumi For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yoshida, Masako For For Management
2.9 Elect Director Ishido, Nanako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mayama, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Furuhata, Yohei
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Katsumasa
3.4 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
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 Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawarabuki, Toshio For Against Management
3.2 Elect Director Kawarabuki, Kazutoshi For Against Management
3.3 Elect Director Tanzawa, Kiichiro For For Management
3.4 Elect Director Usui, Yoshito For For Management
3.5 Elect Director Fujiwara, Eri For For Management
4 Appoint Statutory Auditor Kobori, Yu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET AS
Ticker: MAVI.E Security ID: M68551114
Meeting Date: APR 27, 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 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2021
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Amend Regulations on Audit Commission For For Management
11 Authorize Share Capital Increase For Against Management
without Preemptive Rights
12 Approve Upper Limit of Donations for For For 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 Wishes None None Management
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
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 64
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kurosawa, Mitsuteru For For Management
3.2 Elect Director Yamamoto, Masahito For For Management
3.3 Elect Director Ogawa, Tatsushi For For Management
3.4 Elect Director Kaku, Yoshihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Tomohiko
4.2 Elect Director and Audit Committee For For Management
Member Hirata, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Kanda, Asaka
4.4 Elect Director and Audit Committee For For Management
Member Kiuchi, Shoji
5 Elect Alternate Director and Audit For For Management
Committee Member Katsuragawa, Shuichi
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Special For For Management
Incentive to Mohit Talwar as Managing
Director
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 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 Sahil Vachani as Director For For Management
4 Elect K. Narasimha Murthy as Director For For Management
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
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 Ananya Tripathi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Harmeen Mehta as Director For For Management
5 Approve Payment of Remuneration of the For For Management
Independent Directors
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Upside Share For For Management
and Early Exit Upside Share in the
Shareholders' Agreement Dated December
24, 2018
2 Amend Articles of Association Pursuant For For Management
to the Second Letter Amendment
Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
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 Nakamura, Keiji For For Management
2.2 Elect Director Ota, Hiroyuki For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Tsutsumi, Kazuaki For For Management
2.6 Elect Director Murase, Sachiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Aigami, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hata, Kazuyoshi
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
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 Kamio, Keiji For For Management
2.2 Elect Director Tsukurimichi, Masaaki For For Management
2.3 Elect Director Yamada, Kenichiro For For Management
2.4 Elect Director Nikami, Yoshihiko For For Management
2.5 Elect Director Saito, Satoshi For For Management
2.6 Elect Director Yabe, Kensuke For For Management
2.7 Elect Director Kajimoto, Takeki For For Management
2.8 Elect Director Ashiwa, Yumiko For For Management
3 Appoint Statutory Auditor Kumagai, For Against Management
Michio
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: JUN 14, 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 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 to Fix For For Management
Their Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Use of Entrusted Asset For For Management
Management
10.1 Elect Chen Ping as Director For For Management
10.2 Elect Xu Biao as Director For For Management
10.3 Elect Xia Youzhang as Director For For Management
10.4 Elect Zhou Yue as Director For For Management
10.5 Elect Zeng Yan as Director For For Management
10.6 Elect Liu Pingan as Director For For Management
11.1 Elect Zhang Yonghui as Director For For Management
11.2 Elect Mao Peng as Director For For Management
11.3 Elect Qi Jun as Director For For Management
12.1 Elect Xie Yexiang as Supervisor For For Management
12.2 Elect Ye Qi as Supervisor For For Management
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Condella as Director For For Management
2 Elect Ian Scholes as Director For For Management
3 Elect Patrick Blake as Director For For Management
4 Elect Carolyn Myers as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Scott Richards
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 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 3.50 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 of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve EUR 8 Million of Authorized For For Management
Capital Increase with or without
Exclusion of Preemptive Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Elect Arno Walter as Supervisory Board For For Management
Member
8.12 Elect Armin Barthel as Supervisory For For Management
Board Member
8.13 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.14 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.15 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member and Deputy
Chairwoman)
8.16 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.18 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.20 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.23 Approve Consolidated Financial For For Management
Statements
8.24 Amend Statute For Against Management
8.25 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.26 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.27 Approve Suitability of Members of For For Management
Supervisory Board
8.28 Approve Remuneration Report For Against Management
8.29 Amend Mar. 27, 2020, AGM, Resolution For Against Management
Re: Auditor
8.30 Ratify Auditor For Against Management
8.31 Approve Terms of Remuneration of For For Management
Supervisory Board Members
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Allocation of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
5 Approve Increase in Registered Capital For For Management
by Issuing New Ordinary Shares to
Reserve for the Issuance of Warrants
6 Approve Increase in Registered Capital For For Management
Under the General Mandate by Issuing
New Ordinary Shares
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Adjustment of Rights
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Atipon Tantivit 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 Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
11 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
12 Approve Increase of Registered Capital For For Management
Under General Mandate
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
16 Other Business For Against Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 29, 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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5 Approve Amendments to the Remuneration For For Management
Policy
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
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 32
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Elect Director Yamaguchi, Unemi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ross Chessari as Director For For Management
4 Elect Tim Poole as Director For For Management
5 Elect Bruce Akhurst as Director For For Management
6 Approve Long Term Incentive Plan For For Management
7 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
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 Elect Oh Han-seok as Outside Director For For Management
4 Elect Oh Han-seok as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
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 - Amend
Provisions on Number of Directors
2.1 Elect Director Maeda, Kazuo For For Management
2.2 Elect Director Nakagawa, Toshiko For For Management
2.3 Elect Director Sumitomo, Sadamitsu For For Management
2.4 Elect Director Hojo, Toshihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kaoru
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Mitsuo
4 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Two Types of Trust-Type Equity For For Management
Compensation Plans
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.1 Elect Igor Ziuzin as Director None Did Not Vote Management
2.2 Elect Oleg Korzhov as Director None Did Not Vote Management
2.3 Elect Georgii Petrov as Director None Did Not Vote Management
2.4 Elect Iurii Malyshev as Director None Did Not Vote Management
2.5 Elect Irina Ipeeva as Director None Did Not Vote Management
2.6 Elect Aleksandr Kotskii as Director None Did Not Vote Management
2.7 Elect Aleksandr Orishchin as Director None Did Not Vote Management
2.8 Elect Ivan Glumov as Director None Did Not Vote Management
2.9 Elect Nelli Galeeva as Director None Did Not Vote Management
3 Ratify Energy Consulting as Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MED LIFE SA
Ticker: M Security ID: X5S0TE101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Discharge of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Limits for Additional For For Management
Remuneration for Directors and
Executives
6 Receive Remuneration Report For Against Management
7 Approve Standalone Provisionary Budget For For Management
and Investment Program for Fiscal Year
2022
8 Approve Consolidated Provisionary For For Management
Budget and Investment Program for
Fiscal Year 2022
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 19, 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
2.2 Approve Dividends from Capital For For Management
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
and Board Chair
4.2 Reelect Maria Tonolli as Director For Against Management
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For For Management
5.1 Reappoint Philippe Weber as Member of For For Management
the Compensation Committee
5.2 Reappoint Riccardo Braglia as Member For For Management
of the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.4 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDARTIS HOLDING AG
Ticker: MED Security ID: H54007101
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 2.2
Million
5.1 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.6 Million
5.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 5.5 Million
6.1 Reelect Marco Gadola as Director and For For Management
Board Chairman
6.2 Reelect Thomas Straumann as Director For For Management
6.3 Reelect Dominik Ellenrieder as Director For Against Management
6.4 Reelect Daniel Herren as Director For Against Management
6.5 Reelect Willi Miesch as Director For For Management
6.6 Reelect Damien Tappy as Director For Against Management
6.7 Elect Nadia Schmidt as Director For For Management
6.8 Elect Ciro Roemer as Director For For Management
7.1 Reappoint Dominik Ellenrieder as For Against Management
Member of the Nomination and
Compensation Committee
7.2 Reappoint Daniel Herren as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Reappoint Damien Tappy as Member of For Against Management
the Nomination and Compensation
Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Approve Creation of CHF 1.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Increase in Conditional For For Management
Capital Pool to CHF 124,480 for
Employee Participation Plans
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 26, 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
2.1 Elect Director Fujita, Yasushi For For Management
2.2 Elect Director Niina, Shin For For Management
2.3 Elect Director Mizoguchi, Atsushi For For Management
2.4 Elect Director Kanda, Hiroshi For For Management
2.5 Elect Director Kanamaru, Ayako For For Management
2.6 Elect Director Miyagi, Haruo For For Management
3 Appoint Statutory Auditor Owada, For For Management
Kazuyoshi
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 15, 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 For For Management
4 Approve Discharge of Board For For Management
5.1.1 Reelect Consuelo Crespo Bofill as For For Management
Director
5.1.2 Reelect Cristina Garmendia Mendizabal For Against Management
as Director
5.1.3 Reelect Javier Diez de Polanco as For For Management
Director
5.1.4 Reelect Fedele Confalonieri as Director For Against Management
5.1.5 Reelect Marco Giordani as Director For Against Management
5.1.6 Reelect Gina Nieri as Director For Against Management
5.1.7 Reelect Niccolo Querci as Director For Against Management
5.1.8 Reelect Borja Prado Eulate as Director For Against Management
5.1.9 Reelect Paolo Vasile as Director For For Management
5.110 Reelect Massimo Musolino as Director For For Management
5.111 Reelect Mario Rodriguez Valderas as For For Management
Director
5.2 Fix Number of Directors at 11 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10.1 Amend Article 4 Re: Registered Office For For Management
10.2 Amend Articles Re: Share Capital and For For Management
Shares
10.3 Amend Articles Re: Bonds and Other For For Management
Securities
10.4 Amend Articles Re: General Meetings For For Management
10.5 Amend Articles Re: Board of Directors For For Management
10.6 Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
10.7 Amend Articles Re: Fiscal Year and For For Management
Annual Accounts
10.8 Approve Restated Articles of For For Management
Association
11.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
11.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
11.4 Approve Restated General Meeting For For Management
Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Receive Information on the Voluntary None None Management
Public Offer for the Acquisition of
Shares of Mediaset Espana ComunicaciOn
SA Announced by MFE-MEDIAFOREUROPE NV
--------------------------------------------------------------------------------
MEDIASET NV
Ticker: MS Security ID: T6688Q149
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Change in Company Name and For For Management
Amend Articles of Association
3 Introduction of Dual Class Share For Against Management
Structure and Amendment of the Company
Articles of Association
4 Approve Capital Increase without For Against Management
Preemptive Rights
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
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 5.6
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwasaki, Hiroyuki For For Management
3.2 Elect Director Asami, Shuji For For Management
3.3 Elect Director Yanagisawa, Takuji For For Management
3.4 Elect Director Nakamura, Masaki For For Management
3.5 Elect Director Katsuki, Soichi For For Management
3.6 Elect Director Nakamura, Takao For For Management
4.1 Appoint Statutory Auditor Takaki, For For Management
Masaaki
4.2 Appoint Statutory Auditor Matsumoto, For For Management
Yasunori
4.3 Appoint Statutory Auditor Nakagawa, For For Management
Osamu
4.4 Appoint Statutory Auditor Hamada, For For Management
Kiyohito
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Weiner as Director For For Management
4 Re-elect Dame Inga Beale as Director For For Management
5 Re-elect Dr Ronnie van der Merwe as For For Management
Director
6 Re-elect Jurgens Myburgh as Director For For Management
7 Re-elect Alan Grieve as Director For For Management
8 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Dr Felicity Harvey as Director For For Management
11 Re-elect Danie Meintjes as Director For For Management
12 Re-elect Dr Anja Oswald as Director For For Management
13 Re-elect Trevor Petersen as Director For For Management
14 Re-elect Tom Singer as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
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.a Designate Per Jonsson as Inspector of For For Management
Minutes of Meeting
2.b Designate Per Colleen as Inspector of For For Management
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 EUR 0.12 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Fredrik Stenmo For For Management
10.b Approve Discharge of Peder af Jochnick For For Management
10.c Approve Discharge of Robert af Jochnick For For Management
10.d Approve Discharge of Arno Bohn For For Management
10.e Approve Discharge of Sonali Chandmal For For Management
10.f Approve Discharge of Michael Flemming For For Management
10.g Approve Discharge of Margareta For For Management
Nordenvall
10.h Approve Discharge of CEO Fredrik For For Management
Ragmark
11.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of EUR 74,000 for Chairman
and EUR 53,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Fredrik Stenmo as Director For For Management
13.b Reelect Peder af Jochnick as Director For For Management
13.c Reelect Robert af Jochnick as Director For For Management
13.d Reelect Arno Bohn as Director For For Management
13.e Reelect Sonali Chandmal as Director For For Management
13.f Reelect Michael Flemming as Director For For Management
13.g Reelect Margareta Nordenvall as For For Management
Director
13.h Reelect Fredrik Ragmark as Director For For Management
13.i Elect Anne Berner as New Director For For Management
13.j Elect Azita Shariati as New Director For For Management
13.k Reelect Fredrik Stenmo as Board Chair For For Management
13.l Ratify BDO Sweden AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan 2022 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
16.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2022
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORP.
Ticker: 6547 Security ID: Y594GQ100
Meeting Date: JUN 30, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
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 Yang Yoon-seon as Inside Director For For Management
2.2 Elect Lee Je-won as Outside Director For For Management
3 Elect Han Yeo-seon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Articles of Bylaws
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
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 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 3,491,000 for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Board Business During End of For For Management
its Period on April 07, 2022 Until the
Assembly Meeting Date on May 08, 2022
9 Amend Corporate Internal Governance For For Management
Charter
10.1 Elect Rakan Abou Nayan as Director None Abstain Management
10.2 Elect Raad Al Barakati as Director None For Management
10.3 Elect Mohammed Al Oyaidi as Director None For Management
10.4 Elect Mohammed bin Daoud as Director None For Management
10.5 Elect Youssef Al Youssefi as Director None For Management
10.6 Elect Ahmed bin Ahmed as Director None For Management
10.7 Elect Abdulazeez Al Sudeis as Director None Abstain Management
10.8 Elect Munirah Al Suweidani as Director None For Management
10.9 Elect Abdulrahman Al Rawaf as Director None Abstain Management
10.10 Elect Abdulmajeed Al Mishaal as None Abstain Management
Director
10.11 Elect Matir Al Anzi as Director None Abstain Management
10.12 Elect Hashim Al Nimr as Director None Abstain Management
10.13 Elect Ali Al Silham as Director None Abstain Management
10.14 Elect Youssef Al Zemeea as Director None Abstain Management
10.15 Elect Ahmed Khoqeer as Director None Abstain Management
10.16 Elect Ibrahim Khan as Director None Abstain Management
10.17 Elect Suleiman Al Hawas as Director None Abstain Management
10.18 Elect Mohammed Al Matar as Director None Abstain Management
10.19 Elect Abdulazeez Al Babtein as Director None For Management
11 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
12 Approve Related Party Transactions Re: For Against Management
Waseel for information transfer
13 Approve Related Party Transactions Re: For For Management
Saudi Investment Bank
14 Approve Related Party Transactions Re: For For Management
Al Istithmar Capital Company
15 Approve Related Party Transactions Re: For For Management
Saudi Real Estate Company
16 Approve Related Party Transactions Re: For For Management
Al Issa Group Holding Company
17 Approve Related Party Transactions Re: For For Management
Al Ayidi and Al Salloum Certified
Public Accountants and Auditors
--------------------------------------------------------------------------------
MEDLIVE TECHNOLOGY CO., LTD.
Ticker: 2192 Security ID: G5961B104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tian Lijun as Director For For Management
3.2 Elect Zhou Xin as Director For For Management
3.3 Elect Wang Shan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MEDMIX AG
Ticker: MEDX Security ID: H5316Q102
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
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 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 1.5
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1 Reelect Gregoire Poux-Guillaume as For Against Management
Director and Board Chairman
5.2 Reelect Marco Musetti as Director For For Management
5.3.1 Elect Rob ten Hoedt as Director For For Management
5.3.2 Elect Daniel Flammer as Director For For Management
5.3.3 Elect Barbara Angehrn as Director For For Management
5.3.4 Elect Rene Willi as Director For For Management
5.3.5 Elect David Metzger as Director For For Management
6.1 Reappoint Gregoire Poux-Guillaume as For Against Management
Member of the Compensation Committee
6.2.1 Appoint Rob ten Hoedt as Member of the For For Management
Compensation Committee
6.2.2 Appoint Barbara Angehrn as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Change Location of Registered For For Management
Office/Headquarters to Baar,
Switzerland
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
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 Kim Seong-jin as Inside Director For For Management
2.2 Elect Kim Young-sik as Outside Director For For Management
3 Appoint Lee Byeong-ho 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)
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For For Management
1.2 Elect Director Tembo, Yoshihiko For For Management
1.3 Elect Director Hirabayashi, Toshio For For Management
1.4 Elect Director Kawana, Masatoshi For For Management
1.5 Elect Director Shimura, Masayuki For For Management
2.1 Appoint Statutory Auditor Sueyoshi, For For Management
Shunichi
2.2 Appoint Statutory Auditor Hayama, For For Management
Takashi
2.3 Appoint Statutory Auditor Sato, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen 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 Re-approve Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Yeow See Yuen as Director For For Management
3 Elect Khoo Teng Keat as Director For For Management
4 Elect Tan Hui Meng as Director For For Management
5 Elect Jeyanthini M. Kannaperan as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and Chief None None Management
Executive Officer to the Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Shiraz Erach Poonevala as For For Management
Director
6.2 Elect Ishaan Shah as Director For For Management
6.3 Elect Thomas Abraham as Director For For Management
6.4 Elect Vivek Dhawan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adi Blumenfeld-Pinchas as For For Management
External Director
2 Issue Indemnification Agreement to Adi For For Management
Blumenfeld-Pinchas, External Director
(Subject to Approval of item 1)
3 Issue Liability Exemption Agreement to For For Management
Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
4 Issue D&O Liability Insurance Policy For For Management
to Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 06, 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 Renewal of Employment Terms of For For Management
Itamar Regev, CEO
3 Issue Exemption Agreement to Itamar For For Management
Regev, CEO
4 Approve that the Director's For For Management
Compensation Paid to Tzachi Nachmias
(Controller) for His Tenure in
Investee Companies Be Paid to Him
Directly
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
3 Issue Updated Indemnification For For Management
Agreements to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are not
the CEO nor Controllers or their
Relatives (Subject to the Approval of
Proposal #2)
4 Issue Updated Indemnification For For Management
Agreements to the CEO and to Directors
and Officers of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
(Subject to the Approval of Proposal
#2)
5 Issue Updated Exemption Agreements to For For Management
Directors and Officers of the Company
and its Subsidiaries/Affiliates who
are not the CEO nor Controllers or
their Relatives
6 Issue Updated Exemption Agreements to For For Management
the CEO and to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
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.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
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 Hikawa, Tetsuo For For Management
2.2 Elect Director Shindo, Masahiro For For Management
2.3 Elect Director Hayashi, Yoshimasa For For Management
2.4 Elect Director Shimomae, Yasuto For For Management
2.5 Elect Director Yamaguchi, Ikuo For For Management
2.6 Elect Director Iwama, Ikuo For For Management
2.7 Elect Director Nagata, Junko For For Management
2.8 Elect Director Nagai, Hirofumi For For Management
2.9 Elect Director Matsumoto, Heihachi For For Management
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Michael Klayko as Director For For Management
3 Elect Melinda Snowden as Director For For Management
4 Elect Glo Gordon as Director For For Management
5 Approve Employee Share Plan For For Management
6 Approve Employee Share Option Plan For For Management
General
7 Approve Grant of Options to Michael None Against Management
Klayko
8 Approve Grant of Options to Melinda None Against Management
Snowden
9 Approve Grant of Options to Glo Gordon None Against Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve the Amendments to the For For Management
Company's Constitution
12 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Michael For Against Management
Klayko
2 Approve Grant of Options to Melinda For Against Management
Snowden
3 Approve Grant of Options to Glo Gordon For Against Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Chang-geo as Outside Director For For Management
2 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
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, Masatoshi For For Management
2.2 Elect Director Ishii, Tomomi For For Management
2.3 Elect Director Motoi, Hideki For For Management
2.4 Elect Director Inoue, Takehiko For For Management
2.5 Elect Director Inaba, Satoshi For For Management
2.6 Elect Director Sueyasu, Ryoichi For For Management
2.7 Elect Director Iwahashi, Teiji For For Management
2.8 Elect Director Bando, Kumiko For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kosaka, Shinya
3.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Ikuo
3.3 Elect Director and Audit Committee For For Management
Member Hattori, Akito
4.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
4.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
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
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Takekawa, Norio For For Management
3.4 Elect Director Iwao, Masayuki For For Management
3.5 Elect Director Takenaka, Hiroyuki For For Management
3.6 Elect Director Shin, Yoshiaki For For Management
3.7 Elect Director Adachi, Hiroji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Keiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroda, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Hiraki, Hideki
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class 1 Shares For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Naya, Yuichiro For For Management
3.2 Elect Director Shinozaki, Masakuni For For Management
3.3 Elect Director Wada, Junya For For Management
3.4 Elect Director Sakate, Atsushi For For Management
3.5 Elect Director Kikyo, Yoshihito For For Management
3.6 Elect Director Naya, Shigeru For For Management
3.7 Elect Director Yoon Ho Shin For For Management
3.8 Elect Director Tsuchiya, Nao For For Management
3.9 Elect Director Nishiyama, Yosuke For For Management
3.10 Elect Director Harada, Takashi For For Management
3.11 Elect Director Kobayashi, Toshifumi For For Management
4.1 Appoint Statutory Auditor Matsuda, For For Management
Takahiro
4.2 Appoint Statutory Auditor Ejiri, Kotomi For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otani, Toshiteru For For Management
3.2 Elect Director Inda, Hiroshi For For Management
3.3 Elect Director Hayashi, Hideyuki For For Management
3.4 Elect Director Shinohara, Motoshi For For Management
3.5 Elect Director Fujino, Keizo For For Management
3.6 Elect Director Yanase, Tetsuji For For Management
4 Elect Director and Audit Committee For Against Management
Member Nishimura, Tsuyoki
5 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
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 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
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
2a Elect Cai Wensheng as Director For For Management
2b Elect Guo Yihong as Director For For Management
2c Elect Lee Kai-fu as Director For For Management
3 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 Approve Amendments to Articles of For For Management
Association and Adopt New Second
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 12, 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 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Eivor Andersson For For Management
9.2 Approve Discharge of Kenny Brack For For Management
9.3 Approve Discharge of Robert M. Hanser For For Management
9.4 Approve Discharge of Joseph M. Holsten For For Management
9.5 Approve Discharge of Magnus Hakansson For For Management
9.6 Approve Discharge of Michael Love For For Management
9.7 Approve Discharge of John S. Quinn For For Management
9.8 Approve Discharge of Helena Skantorp For For Management
9.9 Approve Discharge of Arja Taaveniku For For Management
9.10 Approve Discharge of CEO Pehr Oscarsson For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors: SEK For For Management
650,000 for Chair, SEK 420,000 for
Vice Chair and SEK 315,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Eivor Andersson as Director For For Management
13.1b Reelect Kenny Brack as Director For For Management
13.1c Reelect Robert M. Hanser as Director For For Management
13.1d Reelect Joseph M. Holsten as Director For For Management
13.1e Reelect Magnus Hakansson as Director For For Management
13.1f Elect Michael Love as New Director For For Management
13.1g Reelect Helena Skantorp as Director For For Management
13.2 Elect Robert M. Hanser as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2022
17.1 Authorize Share Repurchase Program For For Management
17.2 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
19 Change Company Name For For Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
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 Maki, Hiroyuki For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Nagase, Yoshimasa For For Management
2.5 Elect Director Yano, Manabu For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Fukuhara, Kenichi For For Management
2.9 Elect Director Hirata, Ichiro For For Management
2.10 Elect Director Sasaki, Shigeru For For Management
2.11 Elect Director Kamiya, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
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 2.60 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Francoise Chombar as Director For For Management
and Approve Their Remuneration
9 Reelect Roland Duchatelet as Director For For Management
and Approve Their Remuneration
10 Reelect Martine Baelmans as For For Management
Independent Director and Approve Their
Remuneration
11 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 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
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
2.2 Ratify Appointment of and Elect Luis For For Management
Maria Diaz de Bustamante y Terminel as
Director
2.3 Elect Montserrat Trape Viladomat as For For Management
Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Legal Regime, For For Management
Corporate Name, Book Entries, Passive
Dividends, Bonds, Boards of Directors
and Remuneration
3.2 Amend Article 3 Re: Registered Office For For Management
3.3 Amend Articles Re: Accounting Register For For Management
of Shares and Company's Register of
Shareholders, Transfer of Shares,
Robbery, Theft, Misplacement or
Destruction of Certificates Issued by
the Central Securities Depositary
3.4 Amend Articles Re: Powers of the For For Management
General Meeting and Annual Accounts
3.5 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
3.6 Amend Articles Re: Positions of the For For Management
Board of Directors
3.7 Amend Articles Re: Board Committees For For Management
4.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose, Types of
General Meetings, Right to Information
Prior to the Meeting, Attendance,
Board of the General Meeting,
Announcement of Resolutions,
Interpretation and Publicity
4.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5.1 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Advisory Vote on Remuneration Report For For Management
6.2 Approve Long-Term Incentive Plan For For Management
7.1 Receive Information on Euro Commercial None None Management
Paper Program
7.2 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: JAN 03, 2022 Meeting Type: Annual/Special
Record Date: DEC 06, 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 For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Report on Fees Paid to the Auditors in
2020
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For Against Management
3.3 Reelect Yoav Kremer as Director For For Management
3.4 Reelect Yishay Feldman as Director For For Management
4 Elect Gabriel Perl as External For For Management
Director and Approve His Remuneration
5 Approve Updated 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.
--------------------------------------------------------------------------------
MERCATOR MEDICAL SA
Ticker: MRC Security ID: X5330K109
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 11, 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 Approve Continuation of the Company For For Management
5 Amend June 7, 2019, AGM, Resolution None For Shareholder
Re: Fix Number of Supervisory Board
Members
6 Elect Witold Kruszewski as Supervisory None For Shareholder
Board Member
7 Approve Share Cancellation For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Authorize Company's Subsidiaries to For For Management
Purchase Shares in Parent
10 Amend Statute to Reflect Changes in For For Management
Capital
11 Amend Statute Re: Conditional Capital For For Management
12 Amend Statute Re: Management Board For For Management
13 Amend Statute Re: Management Board For For Management
14 Approve Consolidated Text of Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
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 0.92 per Share
4 Reelect Eric Le Gentil as Director For For Management
5 Reelect Stephanie Bensimon as Director For For Management
6 Reelect Elisabeth Cunin as Director For For Management
7 Reelect Pascale Roque as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
10 Approve Compensation of Vincent Ravat, For For Management
CEO
11 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
12 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
13 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
14 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
17 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Approve Company's Climate Transition For For Management
Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
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 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 Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
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 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 Procedures for For For Management
Engaging in Derivatives Trading
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
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 Consolidated
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
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
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 Approval of Reduction of Capital For For Management
Reserve
3.1 Elect Lee Sang-hun as Outside Director For For Management
3.2 Elect Cho Hong-hui as Outside Director For For Management
4 Elect Ahn Dong-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
5.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
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 Approval of Reduction of Capital For For Management
Reserve
3 Elect Han Soon-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
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 Issuance of Restricted Stocks For For Management
7.1 Elect WU, HUEI-HUANG with ID No. For For Management
P100014XXX as Independent Director
7.2 Elect SHER, JIH-HSIN with ID No. For For Management
D120020XXX as Independent Director
7.3 Elect I, CHANG-YUN with ID No. For For Management
L122646XXX as Independent Director
7.4 Elect LIAO, LU-LEE, a Representative For For Management
of ZONG CYUAN INVESTMENT CO., LTD.
with Shareholder No. 172626, as
Non-independent Director
7.5 Elect WEI, WEN-CHIEH, with Shareholder For For Management
No. 5, as Non-independent Director
7.6 Elect LIN, SHIH-CHIEH, with For For Management
Shareholder No. 17, as Non-independent
Director
7.7 Elect HUANG, CHAO-LI, a Representative For For Management
of SANDER INVESTMENT CO., LTD. with
Shareholder No. 148379, as
Non-independent Director
7.8 Elect LIAO, KENG-PIN, a Representative For For Management
of TONG-CIAN INVESTMENT CO., LTD. with
Shareholder No. 25514, as
Non-independent Director
7.9 Elect SOH, YONG-SENG, with Shareholder For For Management
No. 199030, as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
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 1 per Share and EUR 0.
10 per Preferred Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint Ernst & Young Audit as Auditor For For Management
6 End of Mandate of BEAS as Alternate For For Management
Auditor and Decision Not to Replace
7 Renew Appointment of KPMG Audit as For For Management
Auditor
8 End of Mandate of Salustro Reydel as For For Management
Alternate Auditor and Decision Not to
Replace
9 Elect BpiFrance Participations as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
16 Approve Compensation of Luc Themelin, For For Management
CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Ratify Change Location of Registered For For Management
Office to 1 bis place de la Defense,
Tour Trinity, 92400 Courbevoie
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
23 Authorize Capital Increase of Up to For For Management
EUR 4 Million for Future Exchange
Offers
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
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 21-24 and 27-28 at EUR 18 Million
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
31 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached Reserved for Executives
32 Authorize up to 0.06 Percent of Issued For For Management
Capital for Use in Restricted Stock
Reserved for Employees
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philip J. Facchina as Director For For Management
4A Elect Michael Spooner as Director For For Management
4B Elect Joseph R. Swedish as Director For For Management
4C Elect Shawn Cline Tomasello as Director For For Management
5 Approve Issuance of Options to Philip For For Management
J. Facchina
6 Approve Issuance of LTI Options to For For Management
Silviu Itescu
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Ratify Past Issuance of Shares and For For Management
Warrants to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
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 Yamaguchi, Kenji For For Management
2.2 Elect Director Okuda, Noboru For For Management
2.3 Elect Director Sakai, Masashi For For Management
2.4 Elect Director Fujii, Michio For For Management
2.5 Elect Director Aizawa, Kaoru For For Management
2.6 Elect Director Kosao, Fumiko For For Management
2.7 Elect Director Tanai, Tsuneo For For Management
3 Appoint Statutory Auditor Kusunoki, For For Management
Masami
4.1 Appoint Alternate Statutory Auditor For For Management
Sato, Junichi
4.2 Appoint Alternate Statutory Auditor For For Management
Shoda, Kenji
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Amell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Maureen Howe For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Leslie O'Donoghue For For Management
1.8 Elect Director Kevin Rodgers For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Wambold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: NOV 09, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Sani as Director None Abstain Management
1.2 Elect Sami Al Suweigh as Director None Abstain Management
1.3 Elect Abdulsalam Al Mazrou as Director None Abstain Management
1.4 Elect Yassir Al Luheidan as Director None Abstain Management
1.5 Elect Saoud Al Sani as Director None Abstain Management
1.6 Elect Abdullah Bouali as Director None Abstain Management
1.7 Elect Ali Al Asseeri as Director None Abstain Management
1.8 Elect Saad Al Mashouh as Director None Abstain Management
1.9 Elect Rasheed Al Rasheed as Director None Abstain Management
1.10 Elect Youssef Al Rajhi as Director None Abstain Management
1.11 Elect Abdullah Al Sheikh as Director None Abstain Management
1.12 Elect Ahmed Khoqeer as Director None Abstain Management
1.13 Elect Asma Hamdan as Director None Abstain Management
1.14 Elect Ali Al Jassim as Director None Abstain Management
1.15 Elect Zayid Al Mateiri as Director None Abstain Management
1.16 Elect Shmoukh Al Abdulazeez as Director None Abstain Management
1.17 Elect Salah Al Hazami as Director None Abstain Management
1.18 Elect Talal Al Moammar as Director None Abstain Management
1.19 Elect Abdulhameed Al Hammad as Director None Abstain Management
1.20 Elect Salman Al Fouzan as Director None Abstain Management
1.21 Elect Ahmed Al Barrak as Director None Abstain Management
1.22 Elect Ahmed Murad as Director None Abstain Management
1.23 Elect Hatim Abou Al Izz as Director None Abstain Management
1.24 Elect Abdullah Al Harbi as Director None Abstain Management
1.25 Elect Abdullah Al Zuneidi as Director None Abstain Management
1.26 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.27 Elect Abdulhameed Al Ouhali as Director None Abstain Management
1.28 Elect Ammar Bakheet as Director None Abstain Management
1.29 Elect Fahad Al Sameeh as Director None Abstain Management
1.30 Elect Feisal Al Harbi as Director None Abstain Management
1.31 Elect Mohammed Al Ansari as Director None Abstain Management
1.32 Elect Mohammed Al Feisal as Director None Abstain Management
1.33 Elect Mohammed Hakami as Director None Abstain Management
1.34 Elect Mosaab Al Jaeed as Director None Abstain Management
1.35 Elect Nassir Al Sheikh as Director None Abstain Management
1.36 Elect Hitan Al Shareef as Director None Abstain Management
1.37 Elect Nimr Al Harbi as Director None Abstain Management
1.38 Elect Khalid Al Ahmed as Director None Abstain Management
1.39 Elect Hadhal Al Oteibi as Director None Abstain Management
1.40 Elect Waleed Al Shuweir as Director None Abstain Management
1.41 Elect Raad Al Qahtani as Director None Abstain Management
1.42 Elect Ali Al Turki as Director None Abstain Management
1.43 Elect Hani Al Salih as Director None Abstain Management
1.44 Elect Melfi Al Marzouqi as Director None Abstain Management
1.45 Elect Hamad Al Dueilij as Director None Abstain Management
1.46 Elect Youssef Al Tuweijri as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 16, 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 Audited Financial Statements For For Management
and Statutory Reports for FY 2021
4 Approve Increase in the Size of Audit For For Management
Committee Seats From 3 to 4 By
Electing Youssef Al Rajhi as an
Independent Member of the Audit
Committee
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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve to Amend Remuneration Policy For For Management
of Board Members, Committees, and
Executive Management
8 Amend Board Membership Policies and For For Management
Standards
9 Amend Nominations and Remuneration For For Management
Committee Charter
10 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of Bylaws Re: For For Management
Issuance of Share
2 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
3 Amend Article 17 of Bylaws Re: For For Management
Formation of the Board of Directors
4 Amend Article 18 of Bylaws Re: For For Management
Termination of Board Membership
5 Amend Article 19 of Bylaws Re: Board For For Management
Vacant Position
6 Amend Article 20 of Bylaws Re: For For Management
Chairman, Managing Director, CEO and
Board Secretary
7 Amend Article 22 of Bylaws Re: Powers For For Management
of the Board of Directors
8 Amend Article 23 of Bylaws Re: Powers For For Management
of the Chief Executive Officer
9 Amend Article 24 of Bylaws Re: For For Management
Remuneration of the Board Members
10 Amend Article 25 of Bylaws Re: Board For For Management
Meetings
11 Amend Article 27 of Bylaws Re: For For Management
Attending Assemblies
12 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
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 1.00 per Share
4 Approve Transfer From Carry Forward For For Management
Account to Other Reserves
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie Cheval as Supervisory For Against Management
Board Member
7 Reelect Nicolas Houze as Supervisory For Against Management
Board Member
8 Reelect Jennifer Mullin as Supervisory For Against Management
Board Member
9 Reelect Bjorn Bauer as Supervisory For For Management
Board Member
10 Approve Compensation Report of For Against Management
Corporate Officers
11 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
13 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
14 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
15 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
16 Approve Compensation of David For Against Management
Larramendy, Management Board Member
17 Approve Remuneration Policy of For Against Management
Management Board Members
18 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
19 Approve Remuneration Policy of For For Management
Supervisory Board Members
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 2,300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Executive Corporate Officers
23 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
24 Amend Article 12 and 41 of Bylaws Re: For For Management
Rights and Obligations Attached to
Shares; Dividends
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sushil Kanubhai Shah as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Ameera Sushil Shah as Managing
Director
6 Elect Hemant Sachdev as Director For For Management
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Unrestricted Reserves
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 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 99,000 for Chairman,
EUR 85,000 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 (9) For For Management
13 Reelect Hannu Anttila, Raija-Leena For Against Management
Hankonen-Nybom, Erja Hyrsky, Ilkka
Hamala, Jussi Linnaranta, Jukka
Moisio, Timo Saukkonen and Veli
Sundback as Directors; Elect Mari
Kiviniemi as new director.
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Approve Issuance of up to 35 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Franz Richter as Director For For Management
4.1.2 Reelect Andreas Herzog as Director For For Management
4.1.3 Reelect Mark Kerekes as Director For Against Management
4.1.4 Reelect Urs Schenker as Director For For Management
4.1.5 Elect Katrin Wehr-Seiter as Director For For Management
4.1.6 Reelect Franz Richter as Board Chair For For Management
4.2.1 Reappoint Andreas Herzog as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Urs Schenker as Member of For Against Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 955,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million for Fiscal Year 2022
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million for Fiscal Year 2023
8 Approve Increase in Conditional For For Management
Capital Pool to CHF 6.3 Million for
Employee Shareholdings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Jeong-seok as Inside For For Management
Director
3.2 Elect Kim Jae-hyeong as Inside Director For For Management
3.3 Elect Gwak Young-guk as Outside For For Management
Director
3.4 Elect Bryan H. Goldstein as Outside For For Management
Director
4 Appoint Oh Dae-sik 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)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Voluntary None None Management
Tender Offer Launched by the Company
for the Acquisition of the Shares of
Mediaset Espana Comunicacion, S.A. of
Mediaset Espana Comunicacion, S.A.
3 Amend Articles of Association For For Management
4 Grant Board Authority to Issue Shares For For Management
and Exclude Pre-emptive Rights
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Voluntary None None Management
Tender Offer Launched by the Company
for the Acquisition of the Shares of
Mediaset Espana Comunicacion, S.A. of
Mediaset Espana Comunicacion, S.A.
3 Amend Articles of Association For For Management
4 Grant Board Authority to Issue Shares For For Management
and Exclude Pre-emptive Rights
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Board of Directors None None Management
(Non-Voting)
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Approve Remuneration Policy For For Management
2d Approve Remuneration Report For Against Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo Querci as For For Management
Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
3.p Approve Discharge of Andrea Canepa as For For Management
Non-Executive Director
3.q Approve Discharge of Francesca For For Management
Mariotti as Non-Executive Director
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Board of Directors None None Management
(Non-Voting)
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Approve Remuneration Policy For For Management
2d Approve Remuneration Report For Against Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo Querci as For For Management
Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
3.p Approve Discharge of Andrea Canepa as For For Management
Non-Executive Director
3.q Approve Discharge of Francesca For For Management
Mariotti as Non-Executive Director
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
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 Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on Company's For For Management
Non-operating Capital Occupation and
Other Related Capital Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
9 Approve Allowance and Expenses of For For Management
Independent Directors
10 Approve Related Party Transaction For For Management
11 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Increase and Share Expansion in
Wholly-owned Subsidiaries and
Introduction of Employee Stock
Ownership Platform and Related
Transactions
2 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matt Ashley as Director For For Management
5 Elect Pauline Campbell as Director For For Management
6 Re-elect Greg Lock as Director For For Management
7 Re-elect Stephen Murdoch as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Re-elect Robert Youngjohns as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
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 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 Directors
7 Approve Issuance of New Shares from For For Management
Capital Reserves
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Abe, Yuichi For For Management
3.5 Elect Director Sotokawa, Ko For For Management
3.6 Elect Director Ki Sang Kang For For Management
3.7 Elect Director Katayama, Yuki For For Management
3.8 Elect Director Furuyama, Mitsuru For For Management
3.9 Elect Director Tanabe, Eitatsu For For Management
3.10 Elect Director Ueda, Yasuhiro For For Management
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
--------------------------------------------------------------------------------
MIDAC HOLDINGS CO., LTD.
Ticker: 6564 Security ID: J4308W100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Keiko For For Management
1.2 Elect Director Kumagai, Hiroyuki For For Management
1.3 Elect Director Takeda, Yasuho For For Management
1.4 Elect Director Takada, Hiroaki For For Management
1.5 Elect Director Suzuki, Kiyohiko For For Management
2 Elect Director and Audit Committee For For Management
Member Hyoyama, Hatsuo
3 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
4 Approve Capital Reduction For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 16, 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 Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Absence of Dividends for FY For For Management
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
Emirates Health Care and Development
Company
10 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Health Care Company
11 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Company for Health Care
12 Approve Related Party Transactions Re: For For Management
Humania capital North Africa Holding
Company Ltd
13 Approve Related Party Transactions Re: For For Management
Hail National Company for Health
Services
14 Approve Related Party Transactions For For Management
with Bait Al Batterjee Medical Company
Re: Consultations and Management of a
Project with Middle East Healthcare
Company
15 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Company for
Education and Training
16 Approve Related Party Transactions Re: For For Management
Abduljaleel Khalid Batterjee Company
For the Maintenance of Medical Devices
17 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Company for
Pharmaceutical Industries
18 Approve Related Party Transactions Re: For For Management
Gulf Youth Investment and Real Estate
Development Company
19 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee College of Medical
Sciences and Technology Company
20 Approve Related Party Transactions Re: For For Management
MEGAMIND Company
21 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Restoration
and Renewal of the Company's Hospitals
22 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
of the Mmedical Tower at the Saudi
German Hospital in Aseer
23 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
of the Saudi German Hospital in Makkah
24 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
Staff Housing at the Saudi German
Hospital in Makkah
25 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
Staff Housing at the Saudi German
Hospital in Dammam
26 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
Outpatient Tower at the Saudi German
Hospital in Riyadh
27 Approve Related Party Transactions For For Management
with International Hospital
Construction Company Re: Construction
of Inpatient Beds Expansion at the
Saudi German Hospital in Riyadh
28 Approve Related Party Transactions Re: For For Management
Bait Al Batterjee Fitness Company
29 Approve Related Party Transactions For For Management
with Bait Al Batterjee Medical Company
Re: Administrative Supervision of the
Batterjee Medical City Project in
Alexandria in Egypt
30 Approve Related Party Transactions For For Management
with Bait Al Batterjee Medical Company
Re: Administrative Supervision of
Sharjah Hospital and Ajman Hospital
31 Approve Related Party Transactions For For Management
with Bait Al Batterjee Medical Company
Re: Administrative Supervision of Four
Hospitals in Pakistan
32 Approve Related Party Transactions Re: For For Management
Participation of the Middle East
Healthcare Company in the Capital of
Subhi Abduljaleel Batterjee Hospital
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
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 Approve Final Dividend For For Management
3a Elect Wang Quanhui as Director For For Management
3b Elect Lin Ge as Director For For Management
3c Elect Zhang Ziliang as Director For For Management
3d Elect O'Yang Wiley 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
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
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
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 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okamoto, Naoyuki For For Management
3.2 Elect Director Hara, Yasushi For For Management
3.3 Elect Director Takeya, Kenichi For For Management
3.4 Elect Director Shibata, Toshiya For For Management
3.5 Elect Director Taniguchi, Hiroyuki For For Management
3.6 Elect Director Kawamura, Noriyuki For For Management
3.7 Elect Director Muto, Takayuki For For Management
3.8 Elect Director Murata, Yoko For For Management
3.9 Elect Director Nakamura, Michitaka For For Management
3.10 Elect Director Uchida, Atsumasa For For Management
3.11 Elect Director Kusui, Yoshiyuki For For Management
3.12 Elect Director Tsuji, Takashi For For Management
3.13 Elect Director Tanaka, Ayako For For Management
3.14 Elect Director Takamiya, Izumi For For Management
3.15 Elect Director Ueda, Takashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution to For For Management
Shareholders
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: OCT 11, 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 Relative Compensation (10 For For Management
percent) of the Company's CEO
3 Issue Exemption and Indemnification For For Management
Agreements to Ron Tor Directors
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.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.a Reelect Shlomo Eliahu as Director For For Management
2.b Reelect Gavriel Picker as Director For Against Management
2.c Reelect Carmi Gillon as Director For For Management
2.d Reelect Ron Tor as Director For For Management
2.e Elect Avraham Dotan as Director For For Management
3 Reelect Shlomo Eliahu as Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hanan Melcer as Director For For Management
2 Elect Keren Bar Hava as Director For For Management
3 Elect Hanan Melcer as Chairman For For Management
(Subject to His Election as Director)
4 Approve Employment Terms of Hanan For For Management
Melcer as Chairman (Subject to His
Election as Director and Chairman)
5 Approve Employment Terms of Gavriel For For Management
Picker as Interim 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.
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: M7024Q105
Meeting Date: APR 21, 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 For Management
8 Approve Director Remuneration For For Management
9 Amend Company Articles 3 and 7 For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For For Management
in 2021 and Approve Upper Limit of
Donations for 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
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 Close Meeting None None Management
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
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 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Ryuji For For Management
3.2 Elect Director Murai, Masahiro For For Management
3.3 Elect Director Takeda, Yasufumi For For Management
3.4 Elect Director Konoike, Kazunobu For For Management
3.5 Elect Director Morimoto, Junji For For Management
3.6 Elect Director Sakashita, Hidenori For For Management
3.7 Elect Director Takahata, Shoichiro For For Management
3.8 Elect Director Hamaguchi, Taizo For For Management
3.9 Elect Director Murata, Tsuneko For For Management
3.10 Elect Director Takato, Etsuhiro For For Management
3.11 Elect Director Hayakawa, Chisa For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Type For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Number, Proportion of the For For Management
Total Share Capital and Total Capital
of the Share Repurchase
1.5 Approve Price For For Management
1.6 Approve Source of Funds For For Management
1.7 Approve Term For For Management
1.8 Approve Relevant Arrangements for For For Management
Cancellation or Transfer In Accordance
with the Law and Related Arrangements
to Prevent Infringement of the
Interests of Creditors
1.9 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Additional Application of Bank For For Management
Credit Lines
3 Approve Additional Guarantee For For Management
4.1 Elect Chen Yinhe as Director For For Management
4.2 Elect Pan Rui as Director For For Management
4.3 Elect Zhou Hongbin as Director For For Management
4.4 Elect Ding Huiya as Director For For Management
5.1 Elect Luo Bin as Director For For Management
5.2 Elect CHEN DAVID SHI as Director For For Management
5.3 Elect Chen Jieping as Director For For Management
6.1 Elect Jiang Zhen as Supervisor For For Management
6.2 Elect Zhou Ying as Supervisor For For Management
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
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 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 Amendments to Articles of For For Management
Association to Change Business Scope
5 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
6.1 Approve Issue Type For For Management
6.2 Approve Issue Scale For For Management
6.3 Approve Par Value and Issue Price For For Management
6.4 Approve Bond Period For For Management
6.5 Approve Interest Rate For For Management
6.6 Approve Repayment Period and Manner of For For Management
Interest
6.7 Approve Conversion Period For For Management
6.8 Approve Determination and Adjustment For For Management
of Conversion Price
6.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
6.10 Approve Determination of Number of For For Management
Conversion Shares
6.11 Approve Terms of Redemption For For Management
6.12 Approve Terms of Sell-Back For For Management
6.13 Approve Dividend Distribution Post For For Management
Conversion
6.14 Approve Issue Manner and Target Parties For For Management
6.15 Approve Placing Arrangement for For For Management
Shareholders
6.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
6.17 Approve Usage of Raised Funds For For Management
6.18 Approve Guarantee Matters For For Management
6.19 Approve Deposit Account for Raised For For Management
Funds
6.20 Approve Resolution Validity Period For For Management
7 Approve Plan on Convertible Bond For For Management
Issuance
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 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
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
13 Approve Shareholder Dividend Return For For Management
Plan
14 Approve Establishment of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Remuneration of Directors and For Against Management
Senior Management Members
9 Approve Remuneration of Supervisors For Against Management
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Aji as Independent Director For For Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 30, 2021 Meeting Type: Annual
Record Date: OCT 23, 2021
# 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 Final Cash Dividend For For Management
4 Approve A. F. Ferguson & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Directors For Against Management
6 Approve 12.5 Percent Bonus Issue For For Management
7 Approve 20 Percent Bonus Issue For For Management
8 Approve Related Party Transactions for For For Management
Year Ended June 30, 2021
9 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2022
10 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
11 Approve Holding of Office of Profit by For For Management
Sikandar Mustafa Khan and Sohail
Bashir Rana
1 Other Business For Against Management
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of 20 Percent First For For Management
Interim Bonus Shares
3 Authorize Issuance of 20 Percent For For Management
Second Interim Bonus Shares
4 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
1 Other Business For Against Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 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 17
2.1 Elect Director Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Katahira, Kozaburo For For Management
2.4 Elect Director Yako, Tatsuro For For Management
2.5 Elect Director Yamazaki, Tetsuo For For Management
2.6 Elect Director Haruyama, Susumu For For Management
2.7 Elect Director Tsukagoshi, Katsumi For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Shusuke
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ravi Mehra as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Ravi Mehra as Whole Time Director
designated as Deputy Managing Director
3 Reelect Pravin Tripathi as Director For For Management
4 Reelect Krishan Kumar Jalan as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Nirmal K Minda as Director For For Management
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 Rakesh Batra as Director For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: FEB 16, 2022 Meeting Type: Court
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: 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
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
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 Accept Valuation Report For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration Payable to the For For Management
Members of the Governing Board and
Committees
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer by For For Management
Wholly-owned Subsidiary and Transfer
of Convertible Bonds Raised Fund
Investment Projects
2 Approve Issuance of Offshore Bond For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Additional Investment Project
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 20, 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
2.1 Elect Director Fujimoto, Akihiro For For Management
2.2 Elect Director Miyazaki, Takeshi For For Management
2.3 Elect Director Hotta, Masashi For For Management
2.4 Elect Director Abe, Toyoaki For For Management
2.5 Elect Director Nakazawa, Mitsuharu For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Yamakawa, Takahisa For For Management
2.8 Elect Director Kometani, Makoto For For Management
2.9 Elect Director Kagawa, Shingo For For Management
3.1 Appoint Statutory Auditor Kajita, For Against Management
Shigeru
3.2 Appoint Statutory Auditor Watanabe, For For Management
Naomi
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 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.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Jan Dworsky as Inspector of For For Management
Minutes of Meeting
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9.a Approve Discharge of Magnus Welander For For Management
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wilberg For For Management
9.e Approve Discharge of Thomas Brautigam For For Management
9.f Approve Discharge of Par Arvidsson For For Management
9.g Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For 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 625,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.1a Reelect Magnus Welander as Director For For Management
13.1b Reelect Jonas Rahmn as Director For For Management
13.1c Reelect Jenny Rosberg as Director For For Management
13.1d Reelect Thomas Brautigam as Director For For Management
13.1e Elect Anna Hallov as New Director For For Management
13.1f Elect Maria Hedengren as New Director For For Management
13.2 Reelect Magnus Welander as Board Chair For For Management
14 Ratify KPMG as Auditors 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 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
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 Appropriation of Income For For Management
3.1 Elect Byeon Jae-sang as Inside Director For For Management
3.2 Elect Kim Jae-sik as Inside Director For For Management
3.3 Elect Lee Gyeong-seop as Outside For For Management
Director
3.4 Elect Kim Hak-ja as Outside Director For For Management
3.5 Elect Choi Seung-jae as Outside For For Management
Director
4 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Gyeong-seop as Audit For For Management
Committee Member
5.2 Elect Kim Hak-ja as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAI CORP.
Ticker: 3476 Security ID: J4309J108
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Suganuma, For For Management
Michio
3 Elect Alternate Executive Director For For Management
Wajima, Hiroki
4.1 Elect Supervisory Director Negishi, For For Management
Takehiko
4.2 Elect Supervisory Director Nishii, For For Management
Hidetomo
5 Elect Alternate Supervisory Director For For Management
Kimura, Takashi
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record 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 Company Name For For Management
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakayama, Toshiki For For Management
3.2 Elect Director Yamamoto, Yasuhiro For For Management
3.3 Elect Director Totake, Yasushi For For Management
3.4 Elect Director Tsukamoto, Masakazu For For Management
3.5 Elect Director Aoyama, Koji For For Management
3.6 Elect Director Igarashi, Katsuhiko For For Management
3.7 Elect Director Baba, Chiharu For For Management
3.8 Elect Director Yamamoto, Mayumi For For Management
3.9 Elect Director Kawaratani, Shinichi For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Katsumaru, For For Management
Chiaki
5 Appoint Alternate Statutory Auditor For For Management
Konno, Hideyuki
6.1 Elect Director Nakayama, Toshiki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.2 Elect Director Totake, Yasushi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.3 Elect Director Takahashi, Masayuki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.4 Elect Director Miyazaki, Tatsumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.5 Elect Director Tsukamoto, Masakazu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.6 Elect Director Takaya, Yoichiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.7 Elect Director Wakimoto, Hiroshi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.8 Elect Director Igarashi, Katsuhiko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.9 Elect Director Ohashi, Hiroki in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.10 Elect Director Takagi, Yasuhiro in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.11 Elect Director Baba, Chiharu in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.12 Elect Director Yamamoto, Mayumi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.13 Elect Director Kawaratani, Shinichi in For For Management
Connection with Adoption of Board with
Audit Committee Structure
6.14 Elect Director Tsukasaki, Yuko in For For Management
Connection with Adoption of Board with
Audit Committee Structure
7.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Yasuhiro in
Connection with Adoption of Board with
Audit Committee Structure
7.2 Elect Director and Audit Committee For For Management
Member Aoyama, Koji in Connection with
Adoption of Board with Audit Committee
Structure
7.3 Elect Director and Audit Committee For Against Management
Member Seki, Hiroshi in Connection
with Adoption of Board with Audit
Committee Structure
7.4 Elect Director and Audit Committee For For Management
Member Katsumaru, Chiaki in Connection
with Adoption of Board with Audit
Committee Structure
7.5 Elect Director and Audit Committee For Against Management
Member Suemori, Shigeru in Connection
with Adoption of Board with Audit
Committee Structure
8 Elect Alternate Director and Audit For For Management
Committee Member Konno, Hideyuki in
Connection with Adoption of Board with
Audit Committee Structure
9 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
10 Approve Trust-Type Equity Compensation For For Management
Plan
11 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
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 Koreda, Nobuhiko For For Management
3.2 Elect Director Koreda, Hiroki For For Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Yui, Toshimitsu For For Management
3.5 Elect Director Terasawa, Keishi For For Management
3.6 Elect Director Iwama, Takahiro For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Matsuda, Shuichi For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect MIAU, MATTHEW FENG CHIANG, a For For Management
Representative of MITAC INC., with
SHAREHOLDER NO.57, as Non-Independent
Director
6.2 Elect HO, JHI WU, with SHAREHOLDER NO. For For Management
117, as Non-Independent Director
6.3 Elect CHIAO, YU CHENG, with ID NO. For Against Management
A120667XXX, as Non-Independent Director
6.4 Elect HSU, TZU HWA, a Representative For Against Management
of MITAC INC., with SHAREHOLDER NO.57,
as Non-Independent Director
6.5 Elect SU, LIANG, a Representative of For Against Management
MITAC INC., with SHAREHOLDER NO.57, as
Non-Independent Director
6.6 Elect CHANG, KWANG CHENG, a For Against Management
Representative of UPC TECHNOLOGY CORP.
, with SHAREHOLDER NO.226, as
Non-Independent Director
6.7 Elect WAY, YUNG DO, a Representative For Against Management
of UPC TECHNOLOGY CORP., with
SHAREHOLDER NO.226, as Non-Independent
Director
6.8 Elect LU, SHYUE CHING, with ID NO. For For Management
H100330XXX, as Independent Director
6.9 Elect MA, SHAW HSIANG, with ID NO. For For Management
A128427XXX, as Independent Director
6.10 Elect HAO, TING, with ID NO. For For Management
E102559XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record 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 Mitani, Shinji For Against Management
3.2 Elect Director Tanaka, Masafumi For For Management
3.3 Elect Director Mitani, Akira For For Management
3.4 Elect Director Watanabe, Takatsugu For For Management
3.5 Elect Director Yamaguchi, Koji For For Management
3.6 Elect Director Abe, Toru For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Keith Browne as Director For Against Management
4 Re-elect Dave Coplin as Director For Against Management
5 Re-elect Eddie Irwin as Director For Against Management
6 Re-elect Bob Ivell as Director For Against Management
7 Re-elect Tim Jones as Director For Against Management
8 Re-elect Josh Levy as Director For Against Management
9 Re-elect Jane Moriarty as Director For Against Management
10 Re-elect Phil Urban as Director For Against Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Discharge of TicaConsult SRL, For For Management
Permanently Represented by Erik van
den Eynden, as Director
8.2 Approve Discharge of Yima SRL, For Against Management
Permanently Represented by Francois
Fornieri, as Director
8.3 Approve Discharge of Sunathim SRL, For For Management
Permanently Represented by Ajit
Shetty, as Director
8.4 Approve Discharge of Noshaq SA, For For Management
Permanently Represented by Gaetan
Servais, as Director
8.5 Approve Discharge of Eva Consulting For For Management
SRL, Permanently Represented by
Jean-Michel Foidart, as Director
8.6 Approve Discharge of Alius Modi SRL, For For Management
Permanently Represented by Valerie
Gordenne, as Director
8.7 Approve Discharge of Amel Tounsi as For For Management
Director
8.8 Approve Discharge of An Cloet as For For Management
Independent Director
8.9 Approve Discharge of Liesbeth Weynants For For Management
as Director
8.10 Approve Discharge of Patricia van For For Management
Dijck as Director
9 Approve Change-of-Control Clause Re: For For Management
Financing Agreement
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Extension of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Extension of Share
Lending Warrants
2 Approve Extension of the Terms of the For For Management
LDA Warrants
3 Approve Extension of the Class A Share For For Management
Lending Warrants
4 Approve Extension of the Class B Share For For Management
Lending Warrants
5 Approve Extension of the Class C Share For For Management
Lending Warrants
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Elect Simon Kirkpatrick as Director For For Management
7 Re-elect Nivedita Bhagat as Director For For Management
8 Re-elect Baroness Couttie as Director For For Management
9 Re-elect Jennifer Duvalier as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
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 Approve the Enhanced Delivery Plan For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve Savings Related Share Option For For Management
Scheme
22 Approve Share Incentive Plan For For Management
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
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 Kitada, Katsuyoshi For For Management
2.2 Elect Director Take, Nobuyuki For For Management
2.3 Elect Director Hino, Sadami For For Management
2.4 Elect Director Sugiyama, Masahiko For For Management
2.5 Elect Director Komagata, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kiuchi, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Nakai, Yoko
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MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
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 Mikogami, Takashi For Against Management
3.2 Elect Director Suematsu, Masayuki For For Management
3.3 Elect Director Ando, Osamu For For Management
3.4 Elect Director Kobayashi, Kyoko For For Management
3.5 Elect Director Shinya, Masataka For For Management
3.6 Elect Director Mano, Yuichi For Against Management
3.7 Elect Director Uno, Takatoshi For For Management
3.8 Elect Director Kobayashi, Fumio For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Kirita, Kazuhisa For For Management
3.6 Elect Director Suzuki, Takao For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
3.9 Elect Director Shimamoto, Tadashi For For Management
4.1 Appoint Statutory Auditor Murakami, Emi For For Management
4.2 Appoint Statutory Auditor Ishida, Osamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
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MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
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 60
2.1 Elect Director Morisaki, Takashi For For Management
2.2 Elect Director Yabuta, Kenji For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Nobe, Jun For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
2.6 Elect Director Bando, Mariko For For Management
2.7 Elect Director Kobayashi, Ken For For Management
2.8 Elect Director Hirano, Nobuyuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kyoya, Yutaka For For Management
3.2 Elect Director Enomoto, Koichi For For Management
3.3 Elect Director Tamura, Koji For For Management
3.4 Elect Director Hosoda, Hirohide For For Management
3.5 Elect Director Kawamoto, Hiroshi For For Management
3.6 Elect Director Kato, Wataru For For Management
3.7 Elect Director Kakizaki, Tamaki For For Management
3.8 Elect Director Teshima, Nobuyuki For For Management
3.9 Elect Director Yoshikawa, Masahiro For For Management
4 Appoint Statutory Auditor Unakami, Eiji For Against Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
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MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Ikeda, Hiroshi For For Management
3.2 Elect Director Yamaguchi, Yoshio For For Management
3.3 Elect Director Nakajima, Masayoshi For For Management
3.4 Elect Director Kumazaki, Toshimi For For Management
3.5 Elect Director Mataba, Keiji For For Management
3.6 Elect Director Kuramoto, Shinji For For Management
3.7 Elect Director Miyao, Ryuzo For For Management
3.8 Elect Director Okuda, Shinya For For Management
3.9 Elect Director Miyake, Yuka For For Management
4 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI DM SUGAR HOLDINGS CO., LTD.
Ticker: 2109 Security ID: J4517A105
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 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Morimoto, Taku For For Management
3.2 Elect Director Sato, Yu For For Management
3.3 Elect Director Nomura, Junichi For For Management
3.4 Elect Director Handa, Junichi For For Management
3.5 Elect Director Sato, Munehide For For Management
3.6 Elect Director Tonedachi, Jiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawamura, Yusuke
4.2 Elect Director and Audit Committee For For Management
Member Sogabe, Mihoko
4.3 Elect Director and Audit Committee For For Management
Member Chihara, Maiko
4.4 Elect Director and Audit Committee For For Management
Member Masumoto, Hiroshi
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4 Approve Accounting Transfers For For Management
5 Amend Articles to Change Company Name For For Management
6 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
7.1 Elect Director Oka, Ryoichi For For Management
7.2 Elect Director Takahashi, Takeyuki For For Management
7.3 Elect Director Matsumura, Taketsune For For Management
7.4 Elect Director Matsubara, Keigo For For Management
7.5 Elect Director Tanaka, Toshikazu For For Management
7.6 Elect Director Haga, Yoshio For For Management
7.7 Elect Director Nagata, Haruyuki For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Mitsui, Yasunari For For Management
3.2 Elect Director Kuriyama, Masanori For For Management
3.3 Elect Director Mitsui, Kozo For For Management
3.4 Elect Director Kusano, Toshiaki For For Management
3.5 Elect Director Funakoshi, Tomomi For For Management
3.6 Elect Director Kyo, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Kubota, Chiaki
4.3 Elect Director and Audit Committee For For Management
Member Kumamaru, Kuniaki
4.4 Elect Director and Audit Committee For For Management
Member Yoshida, Osami
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Yoko
4.6 Elect Director and Audit Committee For For Management
Member Fukumoto, Tomoyuki
4.7 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
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 Koga, Hirobumi For For Management
2.2 Elect Director Nakayama, Nobuo For For Management
2.3 Elect Director Kino, Hiroshi For For Management
2.4 Elect Director Gohara, Takeshi For For Management
2.5 Elect Director Itoi, Yuji For For Management
2.6 Elect Director Kiriyama, Tomoaki For For Management
2.7 Elect Director Nakano, Taizaburo For For Management
2.8 Elect Director Hirai, Takashi For For Management
2.9 Elect Director Kikuchi, Maoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
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 Tajima, Kohei For For Management
2.2 Elect Director Futami, Atsushi For For Management
2.3 Elect Director Kojima, Kazuhiro For For Management
2.4 Elect Director Sakanishi, Manabu For For Management
2.5 Elect Director Kawakami, Jun For For Management
2.6 Elect Director Omori, Motoyasu For For Management
2.7 Elect Director GOH Wee Meng For For Management
2.8 Elect Director Yanagisawa, Katsuhisa For For Management
2.9 Elect Director Matsui, Kaori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
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MIXI, INC.
Ticker: 2121 Security ID: J45993110
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
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Kimura, Koki For For Management
2.2 Elect Director Osawa, Hiroyuki For For Management
2.3 Elect Director Murase, Tatsuma For For Management
2.4 Elect Director Kasahara, Kenji For For Management
2.5 Elect Director Shima, Satoshi For For Management
2.6 Elect Director Fujita, Akihisa For For Management
2.7 Elect Director Nagata, Yuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
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MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
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
3.1 Elect Director Tsuhara, Shusaku For For Management
3.2 Elect Director Nakamura, Akira For For Management
3.3 Elect Director Nagamine, Hiroshi For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For For Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For For Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Amano, Hideki For For Management
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MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizuno, Akito For For Management
3.2 Elect Director Fukumoto, Daisuke For For Management
3.3 Elect Director Shichijo, Takeshi For For Management
3.4 Elect Director Sano, Osamu For For Management
3.5 Elect Director Kobashi, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hara, Takuhei
4.2 Elect Director and Audit Committee For For Management
Member Yamazoe, Shunsaku
4.3 Elect Director and Audit Committee For For Management
Member Hosokawa, Akiko
5 Elect Alternate Director and Audit For For Management
Committee Member Takeda, Kumi
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MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Allocation of Income and For For Management
Dividend Payment
4.1 Elect Katiya Greigarn as Director For For Management
4.2 Elect Sujint Chumpolkanjana as Director For For Management
4.3 Elect Pravit Tantiwasinchai as Director For For Management
4.4 Elect Yupin Thirakomen 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
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MLP SAGLIK HIZMETLERI AS
Ticker: MPARK.E Security ID: M7030H107
Meeting Date: APR 27, 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 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 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
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: NOV 16, 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
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MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Application of Comprehensive For For Management
Credit Lines and Relevant Authorization
3 Approve Provision of Guarantee For Against Management
4 Approve Guarantee Provision by For For Management
Controlling Shareholders and Related
Party Transactions
5 Amend Articles of Association For For Shareholder
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MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yan as Non-Independent For For Shareholder
Director
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MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Finance Leasing Business For For Management
9 Approve Use of Funds for Entrusted For For Management
Asset Management
10 Approve External Guarantee For For Management
11 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
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 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Elect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Stephane Maye as Member of the For For Management
Nomination and Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7 Approve Extension and Increase in For For Management
Authorized Capital to CHF 2.2 Million
Pool of Capital with Preemptive Rights
8 Transact Other Business (Voting) For Against Management
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MOBVISTA INC.
Ticker: 1860 Security ID: G62268100
Meeting Date: FEB 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment and/or Replacement For For Management
to the Rules of the Employee RSU
Scheme and Related Transactions
2 Approve Amendment and/or Replacement For For Management
to the Rules of the Management RSU
Scheme and Related Transactions
3 Approve Business Restructuring For For Management
Agreement and Related Transactions
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MOBVISTA INC.
Ticker: 1860 Security ID: G62268100
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
2a1 Elect Duan Wei as Director For For Management
2a2 Elect Cao Xiaohuan as Director For For Management
2a3 Elect Hu Jie as Director For For Management
2b 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
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 Amendments to the Articles of For For Management
Association and Adopt New Articles of
Association
6 Elect Cheung Ho Ling Honnus as Director For For Management
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MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
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 Mochida, Naoyuki For For Management
3.2 Elect Director Sakata, Chu For For Management
3.3 Elect Director Sagisaka, Keiichi For For Management
3.4 Elect Director Sakaki, Junichi For For Management
3.5 Elect Director Mizuguchi, Kiyoshi For For Management
3.6 Elect Director Kawakami, Yutaka For For Management
3.7 Elect Director Hashimoto, Yoshiharu For For Management
3.8 Elect Director Kugisawa, Tomo For For Management
3.9 Elect Director Otsuki, Nana For For Management
3.10 Elect Director Sonoda, Tomoaki For For Management
4 Appoint Statutory Auditor Takeda, For For Management
Masayoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
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MODEC, INC.
Ticker: 6269 Security ID: J4636K109
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 Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Imaizumi, Katsuyuki For For Management
2.4 Elect Director Oka, Ryoichi For For Management
2.5 Elect Director Wakana, Koichi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3 Appoint Statutory Auditor Takamura, For For Management
Yoshihiro
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MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Issuance of Class C Shares for For For Management
Private Placement
7b Authorize Class C Share Repurchase For For Management
Program
8 Approve Transfer of Class B Shares in For For Management
Connection with Acquisition of PGPL
9 Approve Transfer of Class B Shares For For Management
Through Book Building in Connection
with Acquisition of PGPL
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 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 Johan Stahl and Ulrik For For Management
Gronvall Inspectors of Minutes of
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 30, 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Chris Carvalho For For Management
9.b Approve Discharge of Simon Duffy For For Management
9.c Approve Discharge of Gerhard Florin For For Management
9.d Approve Discharge of Dawn Hudson For For Management
9.e Approve Discharge of Marjorie Lao For For Management
9.f Approve Discharge of Simon Leung For For Management
9.g Approve Discharge of Natalie Tydeman For For Management
9.h Approve Discharge of David Chance For For Management
9.i Approve Discharge of CEO Maria Redin For For Management
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 1.8 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14.a Reelect Chris Carvalho as Director For For Management
14.b Reelect Simon Duffy as Director For For Management
14.c Reelect Gerhard Florin as Director For For Management
14.d Reelect Dawn Hudson as Director For For Management
14.e Reelect Marjorie Lao as Director For For Management
14.f Reelect Simon Leung as Director For For Management
14.g Reelect Natalie Tydeman as Director For For Management
14.h Elect Florian Schuhbauer as New For For Management
Director
15 Reelect Simon Duffy as Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17.a Approve Incentive Plan 2022 for Key For For Management
Employees
17.b Approve Equity Plan 2022 Financing For For Management
Through Issuance of Class C Shares
17.c Approve Equity Plan 2022 Financing For For Management
Through Repurchase of Class C Shares
17.d Approve Transfer of Class B Shares to For For Management
Participants
17.e Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
18 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan
2019
19.a Amend Articles Re: Set Minimum (119.2 For For Management
Million) and Maximum (476.8 Million)
Number of Shares
19.b Approve 2:1 Share Split For For Management
19.c Amend Articles Re: Set Minimum (59.6 For For Management
Million) and Maximum (238.4 Million)
Number of Shares
19.d Approve SEK 292.5 Million Reduction in For For Management
Share Capital via Share Cancellation
19.e Increase of Share Capital through a For For Management
Bonus Issue without the Issuance of
New Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
23 Approve Transaction with a Related For For Management
Party; Approve Issuance of Shares to
Minority Shareholder in MTG Gaming
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
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 Woo Jong-woong 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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Robert Voss as Director For For Management
2 Elect Enrico Buratto as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Hua as Director For For Management
1.2 Elect Huo Rongquan as Director For For Management
1.3 Elect Deng Qitang as Director For For Management
1.4 Elect Zhang Qikang as Director For For Management
1.5 Elect Xiao Libiao as Director For For Management
1.6 Elect Tan Shuping as Director For For Management
2.1 Elect Guan Tianwu as Director For For Management
2.2 Elect Yang Wangcheng as Director For For Management
2.3 Elect Rao Pinggen as Director For For Management
3.1 Elect Huang Shulian as Supervisor For For Management
3.2 Elect Yan Jiamei as Supervisor For For Management
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 Related Matters
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# 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 Launch of Accounts Receivable For For Management
Factoring Business
4 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
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
6.1 Approve Remuneration of Xiao Hua For For Management
6.2 Approve Remuneration of Huo Rongquan For For Management
6.3 Approve Remuneration of Deng Qitang For For Management
6.4 Approve Remuneration of Zhang Qikang For For Management
6.5 Approve Remuneration of Xiao Libiao For For Management
6.6 Approve Remuneration of Tan Shuping For For Management
6.7 Approve Allowance of Independent For For Management
Directors
7.1 Approve Remuneration of Cai Lili For For Management
7.2 Approve Remuneration of Huang Shulian For For Management
7.3 Approve Remuneration of Yan Jiamei For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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 Raised Funds Management System For Against Management
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
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 Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Oyagi, Takashi For For Management
2.4 Elect Director Yamada, Naofumi For For Management
2.5 Elect Director Makihara, Jun For For Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Ungyong Shu For For Management
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
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 Kate Robb as Director For For Management
3 Approve Employee Equity Plan For For Management
4 Approve Exempt Employee Share Plan For For Management
5 Approve Issuance of Performance Rights None For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
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 Robin Freestone as Director For For Management
5 Re-elect Sarah Warby as Director For For Management
6 Re-elect Scilla Grimble as Director For For Management
7 Re-elect Caroline Britton as Director For For Management
8 Re-elect Supriya Uchil as Director For For Management
9 Re-elect James Bilefield as Director For For Management
10 Elect Lesley Jones as Director For For Management
11 Re-elect Peter Duffy 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 Approve Savings Related Share Option For For Management
Scheme 2022
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
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Hosp as Chair of the For For Management
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of EUR 2.4 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of EUR 10
Million
6.1.1 Reelect Michael Tojner as Director and For Against Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For Against Management
and Board Co-Chair
6.1.3 Reelect Martin Ohneberg as Director For Against Management
6.1.4 Reelect Christian Hosp as Director For Against Management
6.1.5 Reelect Markus Vischer as Director For Against Management
6.2.1 Reappoint Michael Tojner as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For Against Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Martin Ohneberg as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Keller KLG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Creation of CHF 1 Million Pool For For Management
of Conditional Capital for Financial
Instruments
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
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 For For Management
4 Acknowledge The Usage of the Optional None None Management
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
6 Amend Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Sole Director For For Management
9 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of Sole Director For For Management
12 Acknowledge Reelection of Two Sole None None Management
Director
13 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
14 Receive Financial Statements of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA
15 Receive and Auditors' Reports of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA (Non-Voting)
16 Approve Financial Statements and For For Management
Allocation of Income of the Absorbed
Company Blue Gate Antwerp Invest SA
17.1 Approve Discharge of LUPUS AM SRL, For For Management
Permanently Represented by Jo De Wolf,
as Director
17.2 Approve Discharge of Management SA, For For Management
Permanently Represented by Dirk De
Pauw, as Director
18 Approve Discharge of Auditors For For Management
19 Approve Change-of-Control Clause Re: For For Management
Credit Agreement
--------------------------------------------------------------------------------
MOON ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 000811 Security ID: Y97408101
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 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 Auditors and to Fix For For Management
Their Remuneration
7 Elect Yang Yuangui as Non-independent For For Management
Director
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
MOONPIG GROUP PLC
Ticker: MOON Security ID: G6225S107
Meeting Date: SEP 28, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Kate Swann as Director For For Management
5 Elect Nickyl Raithatha as Director For For Management
6 Elect Andy MacKinnon as Director For For Management
7 Elect David Keens as Director For For Management
8 Elect Susan Hooper as Director For For Management
9 Elect Niall Wass as Director For For Management
10 Elect Simon Davidson as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
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
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jane Aikman as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Re-elect Douglas Caster as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Re-elect Clement Woon 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 UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Share Plan 2022 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
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
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 Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
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 Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Shibata, Koichiro For For Management
2.4 Elect Director Hirai, Kenichi For For Management
2.5 Elect Director Otsuka, Ryo For For Management
3 Appoint Statutory Auditor Tsuji, Chiaki For For Management
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
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 Nakajima, Masahiro For For Management
2.2 Elect Director Morimoto, Kunio For For Management
2.3 Elect Director Kanaoka, Shinichi For For Management
2.4 Elect Director Isoda, Mitsuo For For Management
2.5 Elect Director Kawanishi, Takao For For Management
2.6 Elect Director Hojo, Masaki For For Management
2.7 Elect Director Murai, Shinya For For Management
2.8 Elect Director Kato, Masayoshi For For Management
2.9 Elect Director Fukunishi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Shozo
3.2 Appoint Statutory Auditor Kaneko, Mari For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
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 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
5 Elect Andrew Cheng to the Supervisory For Against Management
Board
6 Approve Reduction of Conditional For For Management
Capital 2016-III to EUR 532,025;
Reduction of Conditional Capital
2020-I to EUR 507,668; Reduction of
Authorized Capital 2019-I to EUR 88,961
7 Approve Creation of Authorized Capital For For Management
2022-I under the Restricted Stock Unit
Program
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nakamura, Eisuke For For Management
3.2 Elect Director Takifuka, Jun For For Management
3.3 Elect Director Fukushima, Ryuhei For For Management
3.4 Elect Director Uchida, Yuko For For Management
3.5 Elect Director Ota, Tsuneari For For Management
3.6 Elect Director Kasai, Ko For For Management
3.7 Elect Director Takaoka, Mika For For Management
3.8 Elect Director Nakayama, Isamu For For Management
3.9 Elect Director Odawara, Kana For For Management
4 Appoint Statutory Auditor Nagai, For For Management
Masahiko
5 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
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 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 to Abolish and Reformulate For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
6.1 Elect Yung-Hui Tseng, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
6.2 Elect Chih-Kaou Lee, with SHAREHOLDER For For Management
NO.6, as Non-Independent Director
6.3 Elect Ming-Shiaw Lu, with SHAREHOLDER For For Management
NO.3, as Non-Independent Director
6.4 Elect George Huang, with ID NO. For For Management
A101313XXX, as Non-Independent Director
6.5 Elect San-Boh Lee, with SHAREHOLDER NO. For For Management
52, as Independent Director
6.6 Elect Kin-Tsau Lee, with ID NO. For For Management
Q100052XXX, as Independent Director
6.7 Elect Chia-Hsin Chang, with ID NO. For For Management
A123032XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: AUG 09, 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Ajay Menon as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Motilal Oswal as Managing Director
and Chief Executive Officer
6 Elect Rajat Rajgarhia as Director and For Against Management
Approve Appointment and Remuneration
of Rajat Rajgarhia as Whole-Time
Director
7 Elect Chandrashekhar Karnik as Director For For Management
8 Elect Swanubhuti Jain as Director For For Management
9 Approve Motilal Oswal Financial For Against Management
Services Limited - Employee Stock
Option Scheme - IX and Grant of
Employee Stock Options to the
Employees of the Company
10 Approve Extension of Benefits of For Against Management
Motilal Oswal Financial Services
Limited - Employee Stock Option Scheme
- IX and Issuance of Stock Options to
the Employees of Present/Future
Subsidiary Companies/Holding Company
of the Company
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Singhi & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: DEC 16, 2021 Meeting Type: Court
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bridget Duker as Director For For Management
1.2 Elect Smit Crouse as Director For For Management
1.3 Elect Fundiswa Roji-Maplanka as For For Management
Director
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Elect Bridget Duker as Member of the For For Management
Audit and Risk Committee
2.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Shelly Nelson as
Designated Auditor
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Remuneration For For Management
Committee Chairman
9.9 Approve Fees of the Remuneration For For Management
Committee Member
9.10 Approve Fees of the Nomination For For Management
Committee Chairman
9.11 Approve Fees of the Nomination For For Management
Committee Member
9.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For Against Management
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Russell Barwick as Director For For Management
2 Elect Paul Dougas as Director For For Management
3 Elect Simon Bird as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: JAN 28, 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 Authorize Board to Distribute Dividends For For Management
4 Approve NOK 351,098 Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: FEB 25, 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 Elect Peter Frederiksen as New Director For Against Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends;
Consideration of Statement on
Corporate Governance
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Did Not Vote Management
Report
7 Approve Remuneration of Auditors For Did Not Vote Management
8.a Reelect Ulf Stephan Hollander as Board For Did Not Vote Management
Chair
8.b Reelect Dr. Axel Octavio Schroede as For Did Not Vote Management
Director
8.c Reelect Ellen Merete Hanetho as For Did Not Vote Management
Director
8.d Reelect Laura Carballo Beautel as For Did Not Vote Management
Director
8.e Reelect Peter Frederiksen as Director For Did Not Vote Management
9 Reelect Paul Gough as Observer to the For Did Not Vote Management
Board of Directors
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 600,000 for Chair
and NOK 400,000 for Other Directors
11 Amend Corporate Purpose For Did Not Vote Management
12 Approve Creation of NOK 110.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 110.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 18, 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 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
2.8 Elect Director Fujita, Satoshi For For Management
2.9 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Naruki
3.2 Appoint Statutory Auditor Okuda, Takako For For Management
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
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 Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Christine E. McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
2.7 Elect Director Jamil Murji For For Management
2.8 Elect Director Richard Whitley For For Management
2.9 Elect Director Benoit Durand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hemang Harish Raja as Director For For Management
4 Elect Vivek Krishna Sinha as Director For For Management
5 Elect Mohan Narayan Shenoi as Director For For Management
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Christoffer Hild as For For Management
Inspector of Minutes of Meeting
2.2 Designate Peder Tiricke as Inspector For For Management
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
9.a Approve Discharge of Hakan Buskhe For For Management
9.b Approve Discharge of Helen Fasth For For Management
Gillstedt
9.c Approve Discharge of Klas Forsstrom For For Management
9.d Approve Discharge of Per Hallius For For Management
9.e Approve Discharge of Simon Henriksson For For Management
9.f Approve Discharge of Tor Jansson For For Management
9.g Approve Discharge of Magnus Lindquist For For Management
9.h Approve Discharge of Pia-Helen For For Management
Nordqvist
9.i Approve Discharge of Lena Olving For For Management
9.j Approve Discharge of Kristian Sildeby For For Management
9.k Approve Discharge of Juan Vargues For For Management
9.l Approve Discharge of Robert Wahlgren For For Management
9.m Approve Discharge of Anna Westerberg 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 1.2 Million for
Chair and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Hakan Buskhe as Director For For Management
12.b Reelect Helen Fasth Gillstedt as For For Management
Director
12.c Elect Maria Hakansson as New Director For For Management
12.d Elect Anders Lindqvist as New Director For For Management
12.e Elect Magnus Nicolin as New Director For For Management
12.f Reelect Kristian Sildeby as Director For Against Management
12.g Reelect Anna Westerberg as Director For For Management
13 Reelect Magnus Nicolin as Board Chair For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Tracey Sivill For For Management
3.3 Elect Director Morisaki, Kenji For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
3.8 Elect Director Onozuka, Emi For For Management
4 Elect Director and Audit Committee For Against Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as For For Management
Director
4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of ESOS Options to For Against Management
Norraesah Binti Haji Mohamad
2 Approve Allocation of ESOS Options to For Against Management
Wong Thean Soon
3 Approve Allocation of ESOS Options to For Against Management
Muhammad Rais Bin Abdul Karim
4 Approve Allocation of ESOS Options to For Against Management
Mohd Jimmy Wong Bin Abdullah
5 Approve Allocation of ESOS Options to For Against Management
Wong Kok Chau
6 Approve Allocation of ESOS Options to For Against Management
Mohd Mokhtar Bin Mohd Sharif
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Wong Thean Soon as Director For For Management
4 Elect Wong Kok Chau as Director For For Management
5 Elect Mohd Jeffrey Bin Joakim as For For Management
Director
6 Elect Mohaini Binti Mohd Yusof as For For Management
Director
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
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 3.00 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Bo Risberg For For Management
9.10 Approve Discharge of CEO Anders For For Management
Lindqvis
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 340,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Elect Patrik Tigerschiold (Chair) as For For Management
Director
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For For Management
12.4 Reelect Katarina Bonde as Director For For Management
12.5 Reelect Staffan Dahlstrom as Director For Against Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Elect Bo Risberg as New Director For For Management
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 Approve Nominating Committee Procedures For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Approve Performance Based Share Plan For For Management
LTIP 2022
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ari Mervis as Director For For Management
3b Elect Jacquie Naylor as Director For For Management
3c Elect Dave Whittle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
John King
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Davy as Director For For Management
2 Elect Warren Lee as Director For For Management
3 Elect Robert Gordon as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to Melos For For Management
Sulicich
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 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 100
2.1 Elect Director Ushimaru, Hiroyuki For For Management
2.2 Elect Director Miura, Noboru For For Management
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 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 60
2.1 Elect Director Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Yamamura, Hiroyuki For For Management
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: AUG 31, 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 Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Merger Agreement with Nagarro For For Management
Holding GmbH
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR
45,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 4.9 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 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 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 LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
until AGM 2023
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
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 15.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nagatani, Eiichiro For For Management
3.2 Elect Director Nagatani, Akira For For Management
3.3 Elect Director Nagatani, Taijiro For For Management
3.4 Elect Director Nagatani, Yuichiro For For Management
3.5 Elect Director Imamura, Tadanori For For Management
3.6 Elect Director Sakomoto, Eiji For For Management
3.7 Elect Director Yamazaki, Nagahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
--------------------------------------------------------------------------------
NAGAWA CO., LTD.
Ticker: 9663 Security ID: J47335104
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 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
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 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 of SAR 0.25 For For Management
per Share for the Second Half of FY
2021 To be a Total Dividends of SAR 1
Per Share for the Entire FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2021
8 Approve Related Party Transactions Re: For For Management
AMAK Mining Company
9 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry,
Commerce and Contracting Ltd Re: Sale
of 30,000 Tons of Bulk Cement
10 Approve Related Party Transactions For For Management
with Yaal Arabya Company for Industry,
Commerce and Contracting Ltd Re: Sale
of Bulk Cement
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
13 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
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
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 Hakomori, Kazuaki For For Management
3.2 Elect Director Nakamura, Sachio For For Management
3.3 Elect Director Naito, Nobuhiko For For Management
3.4 Elect Director Morikawa, Masahiro For For Management
3.5 Elect Director Kadono, Yasuharu For For Management
3.6 Elect Director Nakatsukasa, Masahiro For For Management
3.7 Elect Director Kitazawa, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kishida, Ryohei
4.2 Elect Director and Audit Committee For For Management
Member Kakuda, Masaya
4.3 Elect Director and Audit Committee For For Management
Member Tsuda, Kazuyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Kazuto
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
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 02, 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 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
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
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 Ha Hyeong-su as Inside Director For For Management
2.2 Elect Jeong Ahn-jun as Inside Director For For Management
2.3 Elect Gi Seung-ho as Inside Director For For Management
2.4 Elect Jeong Seung as Outside Director For For Management
2.5 Elect Jeong Jeong-su as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
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 Park Gwi-bong as Inside Director For Against Management
3.2 Elect Jeong Soon-won as Inside Director For Against 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)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Yoon Yeo-eul as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
2.3 Elect Bae Min-gyu as Non-Independent For For Management
Non-Executive Director
2.4 Elect Lee Dong-chun as Inside Director For For Management
2.5 Elect Lee Myeong-cheol as Outside For For Management
Director
2.6 Elect Lee Hui-seong as Outside Director For For Management
3 Appoint Lee Gil-ho as Internal Auditor For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seung-eon as Inside Director For For Management
1.2 Elect Jeong Jae-yeon as Inside Director For For Management
1.3 Elect Lee Chang-won as Inside Director For For Management
1.4 Elect Lee Jong-min as Outside Director For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
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 Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and 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 Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect HUANG, CHIN-SAN, a For For Management
Representative of BIXIU INVESTMENTS CO.
, LTD., with SHAREHOLDER NO.0000533,
as Non-Independent Director
6.2 Elect CHIANG, SU-LIEN, a For Against Management
Representative of CHUN-YI INVESTMENTS
CO., LTD., with SHAREHOLDER NO.
0013003, as Non-Independent Director
6.3 Elect WANG, CHIN-HUNG, with ID NO. For Against Management
Q120583XXX, as Non-Independent Director
6.4 Elect YANG, RUI-HUA, with SHAREHOLDER For Against Management
NO.0000029, as Non-Independent Director
6.5 Elect SU, CHAO-SHAN, with ID NO. For Against Management
F101731XXX, as Non-Independent Director
6.6 Elect CHUNG, MAO-CHIH, with For Against Management
SHAREHOLDER NO.0000007, as
Non-Independent Director
6.7 Elect HUANG, TUNG-RONG, with ID NO. For Against Management
K101793XXX, as Independent Director
6.8 Elect CHEN, CHAO-LUNG, with ID NO. For For Management
E100377XXX, as Independent Director
6.9 Elect HUANG CHUN-PING, with ID NO. For Against Management
F120853XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NAN PAO RESINS CHEMICAL CO., LTD.
Ticker: 4766 Security ID: Y6204T100
Meeting Date: JUN 23, 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 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
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hang Jun as Director For For Management
1.2 Elect Shen Haijun as Director For For Management
1.3 Elect Shen Yi as Director For For Management
1.4 Elect Leng Qi as Director For For Management
1.5 Elect Yao Jiantang as Director For For Management
1.6 Elect Liu Pan as Director For For Management
2.1 Elect Luo Jing as Director For For Management
2.2 Elect Zhang Fanghua as Director For For Management
2.3 Elect Li Mingyi as Director For For Management
3.1 Elect Zou Qian as Supervisor For For Management
3.2 Elect Zhang Hao as Supervisor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
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 Provision for Asset Impairment For For Management
and Bad Debt Write-off
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Unrecovered Losses Reached For For Shareholder
One-third of the Total Paid-in Share
Capital
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mei Xiaoming as Director For For Management
1.2 Elect Wu Jianfei as Director For For Management
1.3 Elect Fan Naijuan as Director For For Management
1.4 Elect Qi Weidong as Director For For Management
1.5 Elect Li Changchun as Director For For Management
1.6 Elect Chen Guorong as Director For For Management
2.1 Elect Jiang Xihe as Director For For Management
2.2 Elect Wang Kaitian as Director For For Management
2.3 Elect Lu Wenlong as Director For For Management
3.1 Elect Yang Daojian as Supervisor For For Management
3.2 Elect Ma Niansheng as Supervisor For For Management
3.3 Elect Huang Zhenliang as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Introduce Investors by For For Management
Capital Increase to Subsidiaries
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Mixed For For Management
Ownership Reform
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Lightweight Aluminum Extrusion
Profiles and Supporting Project and
Establishment of Anhui Yunhai Aluminum
Co., Ltd.
2 Approve Investment in Construction of For For Management
Building Formwork Project
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Auction for For For Management
Mining Rights
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Company and its Subsidiaries For For Management
to Apply for Bank Credit Lines and
Borrowing from Banks within the Credit
Line
7 Approve Provision of Guarantee For Against Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Investment and Establishment For For Management
of Magnesium-Aluminum Building
Formwork Joint Venture Company
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 18, 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 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect GUO,LIN-LIANG (Guo Linyi), a For For Management
Representative of QUAN YE INVESTMENT
CO., LTD, with SHAREHOLDER NO.122251,
as Non-Independent Director
6.2 Elect LIN,JUN-YING, a Representative For Against Management
of QUAN YE INVESTMENT CO., LTD, with
SHAREHOLDER NO.122251, as
Non-Independent Director
6.3 Elect CHEN,HUAN-KUAN (Chen Hengkuan), For Against Management
a Representative of QUAN YE INVESTMENT
CO., LTD, with SHAREHOLDER NO.122251,
as Non-Independent Director
6.4 Elect HUANG,JIA-YING, a Representative For Against Management
of QUAN YE INVESTMENT CO., LTD, with
SHAREHOLDER NO.122251, as
Non-Independent Director
6.5 Elect HOU,JIA-QI, a Representative of For Against Management
CHONG SHEN INDUSTRY CO., LTD, with
Shareholder No. 286183 as
Non-Independent Director
6.6 Elect HUANG,MING-YOU, a Representative For Against Management
of CHONG SHEN INDUSTRY CO., LTD, with
Shareholder No. 286183 as
Non-Independent Director
6.7 Elect WU,SI-YI, with ID NO.A220209XXX, For Against Management
as Independent Director
6.8 Elect CHEN,MENG-XIU, with SHAREHOLDER For For Management
NO.289364, as Independent Director
6.9 Elect HSU,MIAO-CHING (Xu Miaojing), For For Management
with SHAREHOLDER NO.A220217XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Nanofilm Restricted Share Plan For For Management
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
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 Ong Siew Koon @ Ong Siew Khoon For For Management
as Director
4 Elect Lee Lee Khoon as Director For For Management
5 Elect Wan Kum Tho as Director For For Management
6 Elect Gary Ho Hock Yong as Director For For Management
7 Elect Russell Tham Min Yew as Director For For Management
8 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2021
9 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2022
10 Approve Moore Stephens LLP as Auditors For For Management
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 Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
13 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Fisher as Director For For Management
2 Elect Geoff Wilson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
5 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions in Constitution
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Approve Profit Distribution For For Management
3 Approve Amendments to Lending For For Management
Procedures and Caps
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tung-Yuan Yang, a Representative For For Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.2 Elect Po-Ming Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.3 Elect Li-Ling Cheng, with SHAREHOLDER For Against Management
NO.00000188, as Non-Independent
Director
5.4 Elect Liang-Hung Wu, a Representative For Against Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.5 Elect Po-Yu Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.6 Elect Ching-Feng Wu, a Representative For Against Management
of Shin Ho Sing Investment Co., Ltd.,
with SHAREHOLDER NO.00000174, as
Non-Independent Director
5.7 Elect Ming-Fan Hsieh, a Representative For Against Management
of Prince Housing and Development Corp.
, with SHAREHOLDER NO.00000178, as
Non-Independent Director
5.8 Elect Ying-Chih Chuang, a For Against Management
Representative of Rui Xing
International Investment Co., Ltd.,
with SHAREHOLDER NO.00101652, as
Non-Independent Director
5.9 Elect Chung-Ho Wu, a Representative of For Against Management
Yong Yuan Investment Co., Ltd., with
SHAREHOLDER NO.00033426, as
Non-Independent Director
5.10 Elect Pi-Ying Cheng, with SHAREHOLDER For Against Management
NO.00000164, as Non-Independent
Director
5.11 Elect Chih-Yuan Hou, a Representative For Against Management
of Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.12 Elect Li-Fan Wang, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
SHAREHOLDER NO.00000038, as
Non-Independent Director
5.13 Elect Ching-Yao Chuang, a For Against Management
Representative of Tainan Spinning Co.,
Ltd., with SHAREHOLDER NO.00000038, as
Non-Independent Director
5.14 Elect Po-Tsang Tu, a Representative of For Against Management
Jiu Fu Investment Co., Ltd., with
SHAREHOLDER NO.00000186, as
Non-Independent Director
5.15 Elect Meng-Sheng Liao, a For Against Management
Representative of Hon Han Enterprise
Corporation, with SHAREHOLDER NO.
00061264, as Non-Independent Director
5.16 Elect Wen-Teng Hou, with SHAREHOLDER For Against Management
NO.00000075, as Non-Independent
Director
5.17 Elect Te-Kuang Chou, with ID NO. For Against Management
H121453XXX, as Independent Director
5.18 Elect Yung-Tzu Huang, with ID NO. For For Management
N200306XXX, as Independent Director
5.19 Elect Ming-Tsai Lai, with ID NO. For For Management
L121186XXX, as Independent Director
5.20 Elect Wu-Jung Shih, with ID NO. For For Management
D120478XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
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 Hashimoto, Takashi For For Management
3.2 Elect Director Ishida, Satoshi For For Management
3.3 Elect Director Yokotani, Kazuya For For Management
3.4 Elect Director Nishikawa, Kazunobu For For Management
3.5 Elect Director Sugiura, Takeshi For For Management
3.6 Elect Director Funaki, Ryuichiro For For Management
3.7 Elect Director Kitamura, Matazaemon For For Management
3.8 Elect Director Matsuzaka, Hidetaka For For Management
3.9 Elect Director Aoki, Shuhei For For Management
3.10 Elect Director Nakayama, Kozue For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Daliang as Director For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 20, 2021 Meeting Type: Annual
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 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Elect Barry Sabaj as Director and For For Management
Approve his Remuneration
6 Approve Renewed Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Approve Renewed Management Service For For Management
Agreement with Haim Tsuff, Chairman
and Controller
8 Issue Pre-Liability Waiver to Haim For For Management
Tsuff, Chairman and Controller
9 Approve Renewed Service Agreement with For For Management
Equital Group
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.
--------------------------------------------------------------------------------
NARAYANA HRUDAYALAYA LIMITED
Ticker: 539551 Security ID: Y6S9B1106
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 Viren Prasad Shetty as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Revision in Remuneration of For Against Management
Emmanuel Rupert as Managing Director
and Group CEO
5 Approve Revision in Remuneration of For Against Management
Devi Prasad Shetty as Whole-Time
Director
6 Approve Revision in Remuneration of For Against Management
Viren Prasad Shetty as Whole-Time
Director and Group Chief Operating
Officer
7 Approve Revision in Remuneration For Against Management
Payable to Varun Shetty as Consultant
Surgeon
8 Approve Revision in Remuneration For Against Management
Payable to Vivek Shetty as Consultant
Surgeon
9 Approve Payment of Remuneration to For For Management
Non-Executive Directors
10 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
11 Elect Terri Smith Bresenham as Director For For Management
--------------------------------------------------------------------------------
NARAYANA HRUDAYALAYA LIMITED
Ticker: 539551 Security ID: Y6S9B1106
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Emmanuel Rupert as Managing
Director and Group Chief Executive
Officer
2 Approve Revision in Remuneration of For Against Management
Emmanuel Rupert as Managing Director
and Group Chief Executive Officer
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends as For For Management
Final Dividend
3 Reelect P.S.R.K Prasad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of P.S.R.K Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V.C. Nannapaneni as Managing
Director
2 Approve Appointment and Remuneration For For Management
of Rajeev Nannapaneni as Director and
Chief Executive Officer
3 Approve Appointment and Remuneration For Against Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
4 Approve Appointment and Remuneration For Against Management
of D. Linga Rao as Director and
President (Tech. Affairs)
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: JUN 07, 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 Audit Committee Report 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, Q2, Q3,
Annual Statement of FY 2023 and Q1 of
FY 2024
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2021
8 Approve Related Party Transactions Re: For For Management
Abdullah Al Othaim Markets Co
9 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries Company
10 Approve Related Party Transactions Re: For For Management
Al Kifah Holding Company
11 Approve Related Party Transactions Re: For For Management
Al Watania Poultry Company
12 Elect Abdulazeez Al Raqeeb as an For For Management
Independent Director
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
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 First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Radhashyam Mahapatro as For Against Management
Director
4 Elect Manasa Prasad Mishra as Director For Against Management
(Projects & Technical)
5 Elect Sanjay Lohiya as Director For Against Management
6 Elect Bijay Kumar Das as Director For Against Management
(Production)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veena Kumari Dermal as Director For For Management
2 Elect Ramesh Chandra Joshi as Director For For Management
and Approve Appointment of Ramesh
Chandra Joshi as Whole Time Director
as Director (Finance)
3 Elect Ravinath Jha as Director For For Management
4 Elect Y. P. Chillio as Director For For Management
5 Elect Dushyant Upadhyay as Director For For Management
6 Elect George Kurian as Director For For Management
7 Elect Shatorupa as Director For For Management
8 Elect B. R. Ramakrishna as Director For For Management
9 Elect Ajay Narang as Director For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sadashiv Samantaray as Director For For Management
(Commercial)
2 Elect Sanjay Ramanlal Patel as Director For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 30, 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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Yousuf Adil and PwC AF For For Management
Ferguson & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Cash Dividend For For Management
5 Approve Renumeration of Arif Usmani, For For Management
President/CEO
6 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 Re-elect Sir John Armitt as Director For For Management
4 Re-elect Jorge Cosmen as Director For For Management
5 Re-elect Matthew Crummack as Director For For Management
6 Re-elect Chris Davies as Director For For Management
7 Elect Carolyn Flowers as Director For For Management
8 Re-elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JUN 27, 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 Against Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For Against Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 3,404,000 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 Ratify Distributed Dividends of SAR 1. For For Management
50 per Share for the First and Second
Half of FY 2021
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
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
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 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 1,900,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Elect Farraj Al Qabani as Director For For Management
8 Amend Article 8 of Bylaws Re: For For Management
Subscription for Shares
9 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
10 Approve Adding Article 12 of Bylaws For For Management
Re: Company's Purchase, Sale and
Mortgage of Its Shares
11 Amend Article 16 of Bylaws Re: For For Management
Issuance of Borrowing Instruments and
Sukuk
12 Amend Article 19 of Bylaws Re: Vacant For For Management
Post in the Board
13 Amend Article 20 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 22 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman, Managing
Director, and Secretary
15 Amend Article 30 of Bylaws Re: For For Management
Invitations for General Meetings
16 Amend Article 32 of Bylaws Re: Quorum For For Management
of Ordinary General Meeting
17 Amend Article 33 of Bylaws Re: Quorum For For Management
of Extraordinary General Meeting
18 Amend Article 38 of Bylaws Re: For For Management
Formation of Audit Committee
19 Amend Article 41 of Bylaws Re: Report For For Management
of Audit Committee
20 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
21 Amend Article 49 of Bylaws Re: Losses For For Management
of the Company
22 Approve Dividends of SAR 1 per Share For For Management
for FY 2021
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Hang-young as Inside Director For For Management
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
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 Kwon Soon-mi as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Shepherd as Director For For Management
3b Elect Suvan de Soysa as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Sean McGould
6 Approve Potential Termination Benefits For For Management
7a Approve General Amendments to the For For Management
Constitution
7b Approve Technology Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y62120137
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
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Radhesh R. Welling as Director For For Management
4 Elect Ashok U. Sinha as Director For For Management
5 Elect Sujal A. Shah as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Vishad P. Mafatlal as Executive
Chairman Designated as Chairman
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Allow Questions 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
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Birgit Norgaard, Geir Magne For For Management
Aarstad, Alf Goransson (Chair), Mats
Jonsson, Angela Langemar Olsson and
Simon de Chateau as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members
of Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Allow Questions 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
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Birgit Norgaard, Geir Magne For For Management
Aarstad, Alf Goransson (Chair), Mats
Jonsson, Angela Langemar Olsson and
Simon de Chateau as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members
of Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 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 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Adam Palser as Director For For Management
8 Re-elect Chris Stone as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Chris Batterham as Director For For Management
11 Re-elect Jennifer Duvalier as Director For For Management
12 Re-elect Mike Ettling as Director For For Management
13 Re-elect Tim Kowalski as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
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 A G K Raju as Director For Against Management
4 Reelect A V N Raju as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of A V N Raju as Whole Time Director
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ross Norgard as Director For For Management
3 Approve Grant of Director Options to For For Management
Robert Newman
4 Approve Nearmap Ltd Employee Share For For Management
Option Plan
5 Approve Matching Share Rights Plan For For Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
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 Suganuma, Masaaki For For Management
2.2 Elect Director Nagai, Katsunori For For Management
2.3 Elect Director Arai, Takashi For For Management
2.4 Elect Director Kisaki, Masamitsu For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Yamagami, Asako For For Management
2.8 Elect Director Okubo, Satoshi For For Management
2.9 Elect Director Nagai, Takanori For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Approve Dividends For For Management
7 Approve Capital Reduction by Decrease For For Management
in Par Value
8 Approve Capital Reduction by Decrease For For Management
in Par Value
9 Renew Appointment of Deloitte as For For Management
Auditor
10 Reelect Andreas Segal as Director For For Management
10Bis Elect Juan Jose Pepa as Director For Against Shareholder
11.A Amend Article 2 Re: Corporate Purpose For For Management
11.B Amend Article 23 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11.C Amend Article 34 Re: Director For For Management
Remuneration
11.D Amend Articles Re: Board Committees For For Management
12.A Amend Articles of General Meeting For For Management
Regulations
12.B Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
12.C Amend Article 8 of General Meeting For For Management
Regulations Re: Legal Entities
12.D Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
13 Approve Annual Maximum Remuneration For For Management
14 Amend Remuneration Policy For For Management
15 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
16 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
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# 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
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 625,000 for Chairman
and NOK 350,000 for Other Directors
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10.1 Approve Creation of NOK 29.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10.2 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plans
11.1 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
11.2 Authorize Share Repurchase Program For Did Not Vote Management
12.1 Elect Ole Enger as Director (Chair) For Did Not Vote Management
12.2 Elect Hanne Blume as Director For Did Not Vote Management
12.3 Elect Charlotta Falvin as Director For Did Not Vote Management
12.4 Elect Finn Jebsen as Director For Did Not Vote Management
12.5 Elect Beatriz Malo de Molina as For Did Not Vote Management
Director
12.6 Elect Tom Rotjer as Director For Did Not Vote Management
12.7 Elect Jon Andre Lokke as Director For Did Not Vote Management
13.1 Elect Eivind Sars Veddeng (Chair) as For Did Not Vote Management
Member of Nominating Committee
13.2 Elect Andreas Poole as Member of For Did Not Vote Management
Nominating Committee
13.3 Elect Leif Eriksrod as Member of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with Valmet For For Management
7 Approve Extra Dividends of up to EUR 2. For For Management
00 Per Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
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; 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 0.266 Per Share
9 Approve Extra Dividends of up to EUR 2. For For Management
00 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 115,000 for
Chairman, EUR 65,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Jaakko Eskola (Chair), Anu For Against Management
Hamalainen (Vice Chair), Niko
Pakalen, Teija Sarajarvi, Jukka
Tiitinen and Mark Vernon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NELES OYJ
Ticker: NELES Security ID: X6000X108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 Did Not Vote Management
Statutory Reports
8 Approve Discharge of Board and For Did Not Vote Management
President
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Absorption of Controladora Nemak S.A.B.
de CV by Nemak S.A.B. de C.V.
2 Amend Section G of Article 2 Re: For For Management
Corporate Purpose
3 Elect Director For For Management
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
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 and Cash For Against Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
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
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-cheol as Inside For For Management
Director
3.2 Elect Bae Tae-geun as Inside Director For For Management
3.3 Elect Kim Sang-wook as Inside Director For For Management
3.4 Elect Hong Ji-cheol as Inside Director For For Management
3.5 Elect Kim In-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
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-tae as Inside Director For For Management
2.2 Elect Kim Nam-cheol as Inside Director For For Management
2.3 Elect Kim Tae-hun as Inside Director For For Management
2.4 Elect Park Hyeong-geon as Inside For For Management
Director
2.5 Elect Lee Hui-guk 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)
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL.E Security ID: M7341L102
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Executives For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For Against Management
12 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 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 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL.E Security ID: M7341L102
Meeting Date: MAY 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 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Executives For For Management
10 Approve Director Remuneration For For Management
11 Amend Articles 8 and 9 Re: Capital For Against Management
Related
12 Receive Information in Accordance with None None Management
Article 1.3.6 and 1.3.7 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 in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Approve Donation Policy For For Management
15 Approve Upper Limit of Donations for For Against Management
2022
16 Receive Information on Donations Made None None Management
in 2021
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information on Related Party None None Management
Transactions
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yujie as Director For For Management
1.2 Elect Li Guangqian as Director For For Management
1.3 Elect Xin Weimin as Director For For Management
1.4 Elect Yang Pingyong as Director For For Management
2.1 Elect Li Rui as Director For For Management
2.2 Elect Liu Jiangtao as Director For For Management
2.3 Elect Zhou Xuhong as Director For For Management
3.1 Elect Ying Huajiang as Supervisor For For Management
3.2 Elect Wu Yibin as Supervisor For For Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 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 For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Scanes Bentley as Director For For Management
6.d Reelect Hege Skryseth as Director For For Management
6.e Reelect Asa Riisberg as Director For For Management
6.f Elect Susan Cooklin as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
10 Other Business None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
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 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Dejian as Director For For Management
4B Elect Leung Lim Kin, Simon as Director For For Management
4C Elect Chao Guowei, Charles as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
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 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Omiya, Katsumi For For Management
3.2 Elect Director Ishiki, Nobumoto For For Management
3.3 Elect Director Suzuki, Takashi For For Management
3.4 Elect Director Yasukawa, Tomokatsu For For Management
3.5 Elect Director Hanai, Mineo For For Management
3.6 Elect Director Moriyama, Yoshiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
5 Approve Additional Allocation of Against Against Shareholder
Income so that Annual Dividend per
Share Equals to Earnings per Share
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Options and For For Management
Performance Rights to Matthew Heine
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Elect Kate Temby as Director For For Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rohinton Kalifa as Director For For Management
4 Re-elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Rohit Malhotra as Director For For Management
9 Re-elect Habib Al Mulla as Director For For Management
10 Re-elect Diane Radley as Director For For Management
11 Re-elect Monique Shivanandan as For For Management
Director
12 Re-elect Suryanarayan Subramanian as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kerry Gleeson as Director For For Management
3 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Professional Investors
4 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sibanye Gold
(Proprietary) Limited
5 Approve Share Consolidation For For Management
6 Approve Issuance of Performance Rights For For Management
to Patrick Walta
7a Approve Issuance of Shares to Robert For For Management
McDonald
7b Approve Issuance of Shares to Nick For For Management
Cernotta
7c Approve Issuance of Shares to Kerry For For Management
Gleeson
7d Approve Issuance of Shares to Peter For For Management
Watson
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Todd Barlow as Director For Against Management
3 Elect Thomas Millner as Director For Against Management
4 Ratify Past Issuance of Convertible For For Management
Notes to Eligible Investors
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW HORIZON HEALTH LTD.
Ticker: 6606 Security ID: G6485S102
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
2A Elect Yeqing Zhu as Director For For Management
2B Elect Naxin Yao 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
8 Adopt RSU Scheme and Authorize Board For For Management
to Deal With All Matters in Relation
to the RSU Scheme
9 Adopt Share Option Scheme and Related For For Management
Transactions
10 Approve Proposed Amendments to the For For Management
Sixth Amended and Restated Articles of
Association and Adopt New Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: JUN 01, 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 6.36 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 Elect Katharina Herrmann to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Registration in the For For Management
Share Register
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Changes to the Cash Capital For For Management
Increase Fund Utilization Plan
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 Shareholders'
General Meeting
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: AUG 09, 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
2a Elect Shum Chun, Lawrence as Director For For Management
2b Elect Cen Ziniu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited 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
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 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 Amend Articles of Incorporation For For Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Lee Hyeon-jong as Inside Director For For Management
4.3 Elect Hwang Gak-gyu as Outside Director For For Management
4.4 Elect Hong Yong-taek as Outside For For Management
Director
5.1 Elect Hwang Gak-gyu as Audit Committee For For Management
Member
5.2 Elect Hong Yong-taek as Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For For Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For For Management
Climate Transition Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT SCIENCE CO., LTD.
Ticker: 003580 Security ID: Y2096A101
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 Jin Yang-gon as Inside Director For For Management
2.2 Elect Ho Nhan as Inside Director For For Management
3 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hirota, Seiji For For Management
3.2 Elect Director Hamawaki, Koji For For Management
3.3 Elect Director Nomura, Masashi For For Management
3.4 Elect Director Matsui, Tadamitsu For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Fukushima, Junko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director Wendy Kei For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NGERN TID LOR PUBLIC CO., LTD.
Ticker: TIDLOR Security ID: Y63467107
Meeting Date: APR 21, 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 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allocation of Increased For For Management
Ordinary Shares to Support the Stock
Dividend Payment
6.1 Elect Chandrashekar Subramanian For Against Management
Krishoolndmangalam as Director
6.2 Elect Piyasak Ukritnukun as Director For Against Management
6.3 Elect Phonganant Thanattrai as Director For Against Management
6.4 Elect Elcid Vergara as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 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 Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7.1 Reelect Alfredo Fernandez Agras as For For Management
Director
7.2 Reelect Kosin Chantikul as Director For Against Management
7.3 Elect Laia Lahoz Malpartida as Director For For Management
8 Fix Number of Directors at 10 For For Management
9 Approve Annual Maximum Remuneration 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
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Harmer as Director For For Management
4 Elect Jacqueline Chow as Director For For Management
5 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-seok as Inside Director For For Management
3.2 Elect Sim Ui-young as Non-Independent For For Management
Non-Executive Director
4 Elect Oh Gwang-su 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
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
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
2.1.1 Elect Shin Hui-bu as Inside Director For For Management
2.1.2 Elect Oh Gyu-geun as Inside Director For For Management
2.1.3 Elect Park Byeong-su as Inside Director For For Management
2.2.1 Elect Kim Yong-deok as Outside Director For For Management
2.2.2 Elect Kim Il-hwan as Outside Director For For Management
3 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4.2 Elect Kim Il-hwan 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
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Mihara, Osamu For For Management
2.3 Elect Director Naruse, Hirotoshi For For Management
2.4 Elect Director Ishida, Shuji For For Management
2.5 Elect Director Kanda, Susumu For For Management
2.6 Elect Director Imamura, Hajime For For Management
2.7 Elect Director Tanebe, Kyoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inasaka, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Ko
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
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 44
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kametsu, Katsumi For For Management
3.2 Elect Director Yamamoto, Tsukasa For For Management
3.3 Elect Director Yonezawa, Shoichi For For Management
3.4 Elect Director Tanabe, Satoshi For For Management
3.5 Elect Director Sato, Kiyoshi For For Management
3.6 Elect Director Ryuko, Yukinori For For Management
3.7 Elect Director Eto, Yoichi For For Management
3.8 Elect Director Hirabayashi, Yoshito For For Management
3.9 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takatsu, Toshiaki For For Management
3.2 Elect Director Sakai, Hironori For For Management
3.3 Elect Director Hara, Hideaki For For Management
3.4 Elect Director Takahashi, Yasuhiko For For Management
3.5 Elect Director Shimizu, Yoji For For Management
3.6 Elect Director Ishihara, Tatsuo For For Management
3.7 Elect Director Sato, Akihiro For For Management
3.8 Elect Director Sanada, Hiromi For For Management
4.1 Appoint Statutory Auditor Fukuda, For For Management
Atsushi
4.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
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
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
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
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nishiki, Toshihiko For For Management
3.2 Elect Director Fuke, Toshikazu For For Management
3.3 Elect Director Okamoto, Kenichi For For Management
3.4 Elect Director Sangawa, Atsushi For For Management
3.5 Elect Director Sasaki, Hajime For For Management
3.6 Elect Director Morita, Junji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Furuta, Kiyokazu
4.2 Elect Director and Audit Committee For For Management
Member Kawakami, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Terashima, Yasuko
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
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 Approve Issuance of Restricted Stocks For For Management
7 Approve Issuance of Shares via a For For Management
Private Placement
8 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Xu Shoujun and
Non-independent Director Li Kuncang
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
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
3.1 Elect Director Yoshioka, Narumitsu For For Management
3.2 Elect Director Kojima, Kazuyuki For For Management
3.3 Elect Director Tonoi, Kazushi For For Management
3.4 Elect Director Kawamura, Yoshinori For For Management
3.5 Elect Director Kawashima, Hisayuki For For Management
3.6 Elect Director Yagi, Kiyofumi For For Management
3.7 Elect Director Tajiri, Naoki For For Management
3.8 Elect Director Nishi, Hiroaki For For Management
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
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 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Obata, Manabu For For Management
3.2 Elect Director Kawaguchi, Yuji For For Management
3.3 Elect Director Eri, Katsumi For For Management
3.4 Elect Director Hanyu, Akiyoshi For For Management
3.5 Elect Director Nemoto, Seiichi For For Management
3.6 Elect Director Nagasawa, Isamu For For Management
3.7 Elect Director Yamamoto, Jun For For Management
3.8 Elect Director Ito, Tatsuya For For Management
3.9 Elect Director Kobayashi, Osamu For For Management
3.10 Elect Director Shibumura, Haruko For For Management
3.11 Elect Director Kidokoro, Takuya For For Management
3.12 Elect Director Fukuda, Mieko For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Akihiko
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 4,
2021
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2021
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Gerard H. Brimo as Director For For Management
5.2 Elect Martin Antonio G. Zamora as For For Management
Director
5.3 Elect Harvey T. Ang as Director For Withhold Management
5.4 Elect Luis J. L. Virata as Director For Withhold Management
5.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Yusuke Niwa as Director For Withhold Management
5.8 Elect Angelo Q. Valencia as Director For For Management
5.9 Elect Jaime J. Bautista as Director For For Management
6 Approve Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interest in For For Management
Oracle Development Pte Ltd
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shanghai Decent For For Management
Shares to Shanghai Decent Investment
(Group) Co., Ltd.
2 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James Crombie as Director For For Management
3 Elect Norman Seckold as Director For Against Management
4 Approve the Change of Company Name to For For Management
Nickel Industries Limited
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NIDEC CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 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 the Establishment of Election For For Management
and Appointment of Directors of Board
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Junichi Nagai, a Representative For For Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.2 Elect Yasuhiro Mase, a Representative For Against Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.3 Elect Masahiro Hishida, a For Against Management
Representative of Nidec Corporation
with Shareholder No. 59344, as
Non-independent Director
6.4 Elect Eiji Miyamoto, a Representative For Against Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.5 Elect Hidetoshi Matsuhashi, a For Against Management
Representative of Nidec Corporation
with Shareholder No. 59344, as
Non-independent Director
6.6 Elect Yoshihiro Matsuda, a For Against Management
Representative of Nidec Corporation
with Shareholder No. 59344, as
Non-independent Director
6.7 Elect Hiroki Hayashi, a Representative For Against Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.8 Elect Akio Tatsumi, a Representative For Against Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.9 Elect Yuuji Kinura, a Representative For Against Management
of Nidec Corporation with Shareholder
No. 59344, as Non-independent Director
6.10 Elect Ke-Wei Hsu with ID No. For For Management
A123905XXX as Independent Director
6.11 Elect Wen-Yeu Wang with ID No. For For Management
A103389XXX as Independent Director
6.12 Elect Alex Lien with ID No. F122108XXX For For Management
as Independent Director
6.13 Elect Chien-Hung Chou with ID No. For For Management
N125031XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
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 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitsuhara, Yosuke For For Management
3.2 Elect Director Kasai, Naoto For For Management
3.3 Elect Director Miyata, Noriaki For For Management
3.4 Elect Director Koyanagi, Toshiyuki For For Management
3.5 Elect Director Ogi, Kazunori For For Management
3.6 Elect Director Fujimoto, Yoshihisa For For Management
3.7 Elect Director Masuhara, Keiso For For Management
3.8 Elect Director Onji, Yoshimitsu For For Management
3.9 Elect Director Noma, Mikiharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Toyoshi, Arata
4.3 Elect Director and Audit Committee For For Management
Member Harada, Shio
5 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
6 Approve Compensation Ceilings for For For Management
Directors Who Are Not Audit Committee
Members and Directors Who Are Audit
Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 7.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomoi, Yosuke For For Management
3.2 Elect Director Shishido, Koji For For Management
3.3 Elect Director Yano, Hirohisa For For Management
3.4 Elect Director Machiya, Kozo For For Management
3.5 Elect Director Yamanoi, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hideo For For Management
3.7 Elect Director Iwata, Hiroyuki For For Management
3.8 Elect Director Kori, Akio For For Management
3.9 Elect Director Matsui, Yasunori For For Management
3.10 Elect Director Tachibana, Kazuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higashino, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Tomiyasu, Haruhiko
4.3 Elect Director and Audit Committee For For Management
Member Toigawa, Iwao
4.4 Elect Director and Audit Committee For For Management
Member Nakata, Chizuko
4.5 Elect Director and Audit Committee For For Management
Member Oshima, Yoshiko
5 Elect Alternate Director and Audit For For Management
Committee Member Murakami, Isao
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Satomi, Kazuichi For For Management
3.2 Elect Director Tamura, Hiroyasu For For Management
3.3 Elect Director Yoshida, Masayuki For For Management
3.4 Elect Director Fukuta, Yasumasa For For Management
3.5 Elect Director Emori, Shimako For For Management
3.6 Elect Director Mori, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hosogane, Hayato
4.2 Elect Director and Audit Committee For For Management
Member Hazeyama, Shigetaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
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 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
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 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Morisawa, Shinkatsu For For Management
3.2 Elect Director Oda, Kojiro For For Management
3.3 Elect Director Tahara, Norio For For Management
3.4 Elect Director Nishitani, Yoshimi For For Management
3.5 Elect Director Kamei, Midori For For Management
3.6 Elect Director Daini, Kuniya For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Imahashi, Masataka
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
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 Kai, Toshihiko For For Management
2.2 Elect Director Kinoshita, Yoshihiko For For Management
2.3 Elect Director Yamamura, Masaru For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Saito, Kenji For For Management
2.6 Elect Director Peter Wagner For For Management
2.7 Elect Director Hirose, Haruko For For Management
2.8 Elect Director Nakakubo, Mitsuaki For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Motohiro
3.2 Appoint Statutory Auditor Ogasawara, For For Management
Naoshi
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Makoto
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
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 Kuroiwa, Masakatsu For For Management
2.2 Elect Director Ooka, Seiji For For Management
2.3 Elect Director Matsuda, Yasunori For For Management
2.4 Elect Director Motohashi, Hidehiro For For Management
2.5 Elect Director Yamada, Kioi For For Management
2.6 Elect Director Koma, Aiko For For Management
2.7 Elect Director Ozeki, Ryutaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakairi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
3.3 Elect Director and Audit Committee For For Management
Member Okuda, Tetsuya
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 975,000 for
Chairman, DKK 650,000 for Deputy
Chairman and 325,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Rene Svendsen-Tune as Director For Abstain Management
8.b Reelect Thomas Lau Schleicher as For Abstain Management
Director
8.c Reelect Richard P. Bisson as Director For For Management
8.d Reelect Are Dragesund as Director For Abstain Management
8.e Reelect Franck Falezan as Director For For Management
8.f Elect Peter Nilsson as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.b Approve Creation of DKK 200 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights
10.c Delete Authorization to Issue Warrants For For Management
10.d Approve Issuance of Convertible Loan For For Management
Instruments without Preemptive Rights;
Approve Creation of DKK 100 Million
Pool of Capital to Guarantee
Conversion Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Elect Andrew Lancaster as Director For For Management
4 Approve Grant of 2021 Performance For For Management
Rights to Michael Sneesby
5 Approve Grant of 2022 Performance For For Management
Rights to Michael Sneesby
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: AUG 02, 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 HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 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
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
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 Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
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 Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Related Party Transaction For For Management
11 Approve to Reconsider the Lease of For For Management
Office Space in Chaoli Center and
Related Party Transactions
12 Approve Use of Idle Own Funds for Cash For For Management
Management
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
NINGXIA ZHONGYIN CASHMERE CO., LTD.
Ticker: 000982 Security ID: Y6366E107
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 Profit Distribution For For Management
6 Approve Use of Funds for Financial For For Management
Products
7 Approve to Appoint Auditor For For Management
8 Approve Capital Injection For For Management
9 Approve Application of Credit Line For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For Against Management
12 Elect Zhu Limei as Independent Director For For Management
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
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 Maezuru, Toshiya For For Management
3.2 Elect Director Horiuchi, Toshifumi For For Management
3.3 Elect Director Ouchi, Atsuo For For Management
3.4 Elect Director Aonuma, Takaaki For For Management
3.5 Elect Director Kimura, Akiko For For Management
3.6 Elect Director Kagawa, Keizo For For Management
3.7 Elect Director Tanaka, Yasunori For For Management
3.8 Elect Director Kimura, Tomio For For Management
3.9 Elect Director Kawasaki, Hiroaki For For Management
3.10 Elect Director Kawamata, Naotaka For For Management
3.11 Elect Director Kumagai, Hitomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Naruse, Kentaro
4.4 Elect Director and Audit Committee For For Management
Member Tamagawa, Etsuzo
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
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
3.1 Elect Director Emoto, Tsukasa For For Management
3.2 Elect Director Ishikuri, Shu For For Management
3.3 Elect Director Yamaki, Tadashi For For Management
3.4 Elect Director Kiyama, Kuniki For For Management
3.5 Elect Director Terasawa, Hidekazu For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Hashimoto, Shuichi For For Management
3.8 Elect Director Nakamura, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
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 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motohashi, Yoshiji For For Management
3.2 Elect Director Miyashita, Takafumi For For Management
3.3 Elect Director Kato, Takeo For For Management
3.4 Elect Director Katayama, Yuriko For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Yoshikazu
5 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Taniguchi, Shinichi For For Management
2.2 Elect Director Fujiwara, Eiki For For Management
2.3 Elect Director Kawasaki, Haruko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Kazuhito
3.2 Elect Director and Audit Committee For For Management
Member Tamura, Yasuaki
3.3 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
3.4 Elect Director and Audit Committee For For Management
Member Ikehara, Koichi
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
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 Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Doi, Masaaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kaoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuoka, Hiroaki For Against Management
3.2 Elect Director Shimizu, Akihiko For For Management
3.3 Elect Director Kage, Kazuya For For Management
3.4 Elect Director Tokunaga, Naoyuki For For Management
3.5 Elect Director Morikawa, Ikuhiko For For Management
3.6 Elect Director Wasaka, Sadao For For Management
4 Appoint Statutory Auditor Watanabe, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Yamazaki, Tomohiko
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Aoki, Yasushi For For Management
3.2 Elect Director Koshimura, Takayuki For For Management
3.3 Elect Director Yamadera, Yoshimi For For Management
3.4 Elect Director Kita, Hideshi For For Management
3.5 Elect Director Omi, Kazutoshi For For Management
3.6 Elect Director Nakano, Hokuto For For Management
3.7 Elect Director Tani, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakagaki, Kan
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
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 Tsuchiya, Tadami For Against Management
3.2 Elect Director Yasuda, Kazushige For Against Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Taniyama, Masaaki For For Management
3.6 Elect Director Togawa, Yuji For For Management
3.7 Elect Director Ouchi, Atsushi For For Management
3.8 Elect Director Kuramoto, Masamichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
4.2 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
4.3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Kondo, Kunihiro
--------------------------------------------------------------------------------
NIPPON FINE CHEMICAL CO., LTD.
Ticker: 4362 Security ID: J53505103
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 29
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yano, Hiroshi For Against Management
3.2 Elect Director Yano, Susumu For Against Management
3.3 Elect Director Kawabayashi, Masanobu For For Management
3.4 Elect Director Ohashi, Yukihiro For For Management
3.5 Elect Director Murase, Chihiro For For Management
3.6 Elect Director Ota, Susumu For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Restricted Stock Plan Against Against Shareholder
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
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 - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For Against Management
3.2 Elect Director Kashiwaya, Kunihiko For Against Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
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 27
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Delete References to For For Management
Record Date
4.1 Elect Director Fukuda, Takeshi For For Management
4.2 Elect Director Fukuda, Shintaro For For Management
4.3 Elect Director Yasuda, Mamoru For For Management
4.4 Elect Director Tokuyama, Yoshikazu For For Management
4.5 Elect Director Takahashi, Kunio For For Management
4.6 Elect Director Furuya, Naoki For For Management
4.7 Elect Director Harada, Yasuhiro For For Management
4.8 Elect Director Wakamatsu, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Arimoto, Ryuichi For For Management
2.2 Elect Director Shinya, Hiroaki For For Management
2.3 Elect Director Akiyoshi, Hiroyuki For For Management
2.4 Elect Director Tsuyusaki, Takayasu For For Management
2.5 Elect Director Kanai, Haruhiko For For Management
2.6 Elect Director Hirusaki, Yasushi For For Management
2.7 Elect Director Yoshida, Noriaki For For Management
2.8 Elect Director Fukuoka, Tomohisa For For Management
2.9 Elect Director Ichikawa, Hiizu For For Management
2.10 Elect Director Kusaka, Kazumasa For For Management
2.11 Elect Director Ishida, Yoko For For Management
3 Appoint Statutory Auditor Koizumi, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
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
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Kusumoto, Kaoru For For Management
3.5 Elect Director Tanaka, Toshikazu For For Management
3.6 Elect Director Saotome, Masahito For For Management
3.7 Elect Director Matsuba, Toshihiro For For Management
3.8 Elect Director Asakuno, Shuichi For For Management
3.9 Elect Director Matsudaira, Hiroyuki For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Hayano, Toshihito For For Management
3.13 Elect Director Tsuchiya, Keiko For For Management
3.14 Elect Director Tanaka, Tatsuya For For Management
4 Appoint Statutory Auditor Kawai, For For Management
Shintaro
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
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 Manoshiro, Fumio For For Management
3.2 Elect Director Nozawa, Toru For For Management
3.3 Elect Director Fukushima, Kazumori For For Management
3.4 Elect Director Iizuka, Masanobu For For Management
3.5 Elect Director Itakura, Tomoyasu For For Management
3.6 Elect Director Nojiri, Tomomi For For Management
3.7 Elect Director Fujioka, Makoto For For Management
3.8 Elect Director Hatta, Yoko For For Management
3.9 Elect Director Kunigo, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hideyasu
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.75
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Atsumi, Kensuke For For Management
2.4 Elect Director Okamoto, Keiji For For Management
2.5 Elect Director Kubota, Reiko For For Management
2.6 Elect Director Fujii, Eisuke For For Management
2.7 Elect Director Ono, Masamichi For For Management
2.8 Elect Director Karasuno, Hitoshi For For Management
2.9 Elect Director Kono, Makoto For For Management
2.10 Elect Director Hasegawa, Masako For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
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 61
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwanami, Kiyohisa For For Management
3.2 Elect Director Iwanami, Yoshinobu For For Management
3.3 Elect Director Hoshikawa, Ikuo For For Management
3.4 Elect Director Shukunami, Katsuhiko For For Management
3.5 Elect Director Suzuki, Yoshinori For For Management
3.6 Elect Director Komamura, Junichi For For Management
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Ceiling
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuike, Yu
3.2 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For For Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Morishita, Toshimitsu
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
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 27
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Egusa, Shigeru For For Management
3.2 Elect Director Tanabe, Shoji For For Management
3.3 Elect Director Omori, Ikuo For For Management
3.4 Elect Director Sawamura, Masaaki For For Management
3.5 Elect Director Kitahara, Yuji For For Management
3.6 Elect Director Kato, Osamu For For Management
3.7 Elect Director Inoue, Naomi For For Management
3.8 Elect Director Hokari, Hirohisa For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Akeboshi, Hisao
4.2 Elect Director and Audit Committee For For Management
Member Jin, Sanae
4.3 Elect Director and Audit Committee For For Management
Member Ono, Masato
5 Elect Alternate Director and Audit For For Management
Committee Member Uchida, Shigeru
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
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
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 Sato, Koichi For For Management
2.2 Elect Director Azuma, Masatoshi For For Management
2.3 Elect Director Osaki, Yuji For For Management
2.4 Elect Director Nagano, Keiichi For For Management
2.5 Elect Director Murayama, Kazuhiko For For Management
2.6 Elect Director Yoshihara, Masahiro For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
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 Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Igarashi, Kazuhiro For For Management
3.2 Elect Director Koyasu, Akira For For Management
3.3 Elect Director Tayama, Minoru For For Management
3.4 Elect Director Fukaya, Michikazu For For Management
3.5 Elect Director Saito, Tsutomu For For Management
3.6 Elect Director Niimi, Atsushi For For Management
3.7 Elect Director Nishihata, Akira For For Management
4 Appoint Statutory Auditor Usui, For For Management
Shunichi
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
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 Mori, Shigeki For For Management
2.2 Elect Director Jorg Raupach Sumiya For For Management
2.3 Elect Director Ishino, Hiroshi For For Management
2.4 Elect Director Minakawa, Kunihito For For Management
2.5 Elect Director Kuroi, Yoshihiro For For Management
2.6 Elect Director Hosonuma, Munehiro For For Management
2.7 Elect Director Tony Fradgley For For Management
2.8 Elect Director Asatsuma, Shinji For For Management
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
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 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Ishii, Akira For For Management
4.2 Elect Director Aga, Eiji For For Management
4.3 Elect Director Watanabe, Atsuo For For Management
4.4 Elect Director Sasabe, Osamu For For Management
4.5 Elect Director Shimizu, Osamu For For Management
4.6 Elect Director Tsuchiya, Mitsuaki For For Management
4.7 Elect Director Watase, Yuko For For Management
4.8 Elect Director Shimoide, Nobuyuki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuyuki
5.2 Elect Director and Audit Committee For For Management
Member Waki, Yoko
5.3 Elect Director and Audit Committee For For Management
Member Yoshida, Hayato
6 Elect Alternate Director and Audit For For Management
Committee Member Ogi, Shigeo
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5567A101
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 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Tomioka, Yasuyuki For For Management
3.3 Elect Director Koshikawa, Kazuhiro For For Management
3.4 Elect Director Kinoshita, Keishiro For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Matsumoto, Ryu For For Management
3.7 Elect Director Nakamura, Shinichi For For Management
3.8 Elect Director Ishihara, Hidetake For For Management
3.9 Elect Director Tashiro, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Goto, Takaki
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Allow Virtual Only Shareholder
Meetings - Remove All Provisions on
Advisory Positions - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Hamada, Shingo For For Management
2.2 Elect Director Takahashi, Seiji For For Management
2.3 Elect Director Yamamoto, Shinya For For Management
2.4 Elect Director Umeda, Koji For For Management
2.5 Elect Director Yamashita, Shinya For For Management
2.6 Elect Director Asai, Masahide For For Management
2.7 Elect Director Nagai, Mikito For For Management
2.8 Elect Director Yasuda, Yuko For For Management
2.9 Elect Director Matsuo, Tokio For For Management
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
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 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyachi, Shigeki For For Management
3.2 Elect Director Kimura, Toshinao For For Management
3.3 Elect Director Shimomura, Koji For For Management
3.4 Elect Director Okajima, Toru For For Management
3.5 Elect Director Kasahara, Shin For For Management
3.6 Elect Director Hideshima, Nobuya For For Management
3.7 Elect Director Takei, Yoichi For For Management
3.8 Elect Director Saito, Satoshi For For Management
3.9 Elect Director Noda, Atsuko For For Management
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
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 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kubota, Hisashi For For Management
3.2 Elect Director Urata, Shigemi For For Management
3.3 Elect Director Toyoda, Hiroshi For For Management
3.4 Elect Director Yamada, Hisashi For For Management
3.5 Elect Director Michibayashi, Takashi For For Management
3.6 Elect Director Eto, Naomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Nishat Sutas Dairy Limited (NSDL),
Associated Company
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
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 Kubota, Isao For For Management
3.2 Elect Director Tanigawa, Hiromichi For For Management
3.3 Elect Director Murakami, Hideyuki For For Management
3.4 Elect Director Takata, Kiyota For For Management
3.5 Elect Director Honda, Takashige For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomoike, Kiyotaka
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Sachiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ito, Tomoko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
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 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Toshihiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Omura, Koichi For For Management
2.3 Elect Director Sakamoto, Kazunori For For Management
2.4 Elect Director Omura, Yoshiaki For For Management
2.5 Elect Director Ishii, Yoshito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 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 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Iwasa, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Yuko
3.3 Appoint Statutory Auditor Abe, Shuji For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
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 6.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Ohira, Yasuyuki For For Management
4 Appoint Statutory Auditor Aoji, Kiyoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nissan
Motor Co., Ltd
7 Amend Articles to Prohibit the Company Against Against Shareholder
from Depositing Funds to Parent Company
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
10 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Aoki, Kota For For Management
1.4 Elect Director Karel For For Management
Keersmaekers-Michiels
1.5 Elect Director Hiromatsu, Kuniaki For For Management
1.6 Elect Director Fujiwara, Makoto For For Management
1.7 Elect Director Sakai, Masayuki For For Management
1.8 Elect Director Himori, Keiji For For Management
1.9 Elect Director Midorikawa, Masahiro For For Management
2 Appoint Statutory Auditor Odera, For For Management
Masatoshi
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 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 - Amend
Provisions on Director Titles
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Inoue, Daisuke For For Management
2.3 Elect Director Watanabe, Wataru For For Management
2.4 Elect Director Nishimoto, Yutaka For For Management
2.5 Elect Director Iso, Hisashi For For Management
2.6 Elect Director Osugi, Kazuhito For For Management
2.7 Elect Director Asli M. Colpan For For Management
2.8 Elect Director Matsuki, Kazumichi For For Management
2.9 Elect Director Takeuchi, Juichi For For Management
3 Appoint Statutory Auditor Imai, Kenji For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
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 Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Koarai, Takeshi For For Management
2.4 Elect Director Taji, Satoru For For Management
2.5 Elect Director Baba, Kazunori For For Management
2.6 Elect Director Ishii, Yasuji For For Management
2.7 Elect Director Tsukatani, Shuji For For Management
2.8 Elect Director Taga, Keiji For For Management
2.9 Elect Director Fujino, Shinobu For For Management
2.10 Elect Director Yagi, Hiroaki For For Management
2.11 Elect Director Chuma, Hiroyuki For For Management
2.12 Elect Director Tani, Naoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
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 Tsutsui, Masahiro For For Management
2.2 Elect Director Watanabe, Junichiro For For Management
2.3 Elect Director Tsutsui, Masataka For For Management
2.4 Elect Director Torio, Seiji For For Management
2.5 Elect Director Kuwahara, Satoshi For For Management
2.6 Elect Director Sakurai, Tetsuo For For Management
2.7 Elect Director Fujimoto, Susumu For For Management
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
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
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
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 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
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 Shimizu, Ryuichi For For Management
3.2 Elect Director Monzawa, Shin For For Management
3.3 Elect Director Ono, Miki For For Management
4 Elect Alternate Director Hamada, For For Management
Yukiteru
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
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 Ishikiriyama, Yasunori For For Management
3.2 Elect Director Kobayashi, Takeshi For For Management
3.3 Elect Director Shimada, Haruki For For Management
3.4 Elect Director Hagiwara, Toyohiro For For Management
3.5 Elect Director Kitamura, Seiichi For For Management
3.6 Elect Director Shinoda, Shigeki For For Management
3.7 Elect Director Nakao, Masataka For For Management
3.8 Elect Director Toyoshima, Hiroe For For Management
3.9 Elect Director Ikeda, Takehisa For For Management
4 Appoint Statutory Auditor Matsura, For For Management
Kazuyoshi
5 Appoint Alternate Statutory Auditor For For Management
Nishimuara, Satoko
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
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 200
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Aoki, Yuko For For Management
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
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 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Yuichi For For Management
3.2 Elect Director Nishizaka, Toyoshi For For Management
3.3 Elect Director Igarashi, Kazuhiko For For Management
3.4 Elect Director Fujishige, Sadayoshi For For Management
3.5 Elect Director Kagechika, Hiroshi For For Management
3.6 Elect Director Naito, Agasa For For Management
3.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Tokio For For Management
3.2 Elect Director Kurono, Toru For For Management
3.3 Elect Director Ochiai, Moto For For Management
3.4 Elect Director Sato, Koichiro For For Management
3.5 Elect Director Tejima, Akitaka For For Management
3.6 Elect Director Minora, Hiroshi For For Management
3.7 Elect Director Takenaka, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Asano, Mikio
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Masako
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
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 16.5
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Ogata, Akinobu For For Management
3.2 Elect Director Takata, Yoko For For Management
3.3 Elect Director Mori, Kenji For For Management
3.4 Elect Director Nakagawa, Yasuo For For Management
3.5 Elect Director Komiyama, Mitsuru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
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 Yong-hwan as Inside Director For For Management
3.2 Elect Kim Yong-man as Inside Director For For Management
3.3 Elect Geum Gi-chang 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 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
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 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,12 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For Abstain Management
8.c Reelect Karla Marianne Lindahl as For For Management
Director
8.d Reelect Jens Maaloe as Director For For Management
8.e Reelect Andreas Nauen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Proposals from Board or None None Management
Shareholders (None Submitted)
11 Other Business None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
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 Speech by CEO and Board's Chair 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 2.50 Per Share
11.1 Approve Discharge of Nora F. Larssen For For Management
11.2 Approve Discharge of Marlene Forsell For For Management
11.3 Approve Discharge of Carsten Rasmussen For For Management
11.4 Approve Discharge of Jan Svensson For For Management
11.5 Approve Discharge of Arja Taaveniku For For Management
11.6 Approve Discharge of Per Bergstrom For For Management
11.7 Approve Discharge of Mats Karlsson For For Management
11.8 Approve Discharge of Bekke Soderhielm For For Management
11.9 Approve Discharge of Dennis Pettersson For For Management
11.10 Approve Discharge of Jon Sintorn For For Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Nora Forisdal Larssen, Marlene For Against Management
Forsell, Carsten Rasmussen and Jan
Svensson as Directors; Elect Tony
Buffin and David Haydon as New
Directors
15 Reelect Jan Svensson as Board Chair For For Management
16.1 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
16.2 Approve Remuneration of Auditors For For Management
17.1 Reelect Peter Hofvenstam, Fredrik For For Management
Ahlin, Lovisa Runge and Marianne
Nilsson as Members of Nominating
Committee
17.2 Elect Peter Hofvenstam as Chair of For For Management
Nominating Committee
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Plan 2022 For For Management
for Key Employees
21.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
NOBLE GROUP HOLDING LIMITED
Ticker: Security ID: G6542T150
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Claus-Georg Nette as Director For Did Not Vote Management
3 Elect David Isaac Adelman as Director For Did Not Vote Management
4 Elect Ajay Mishra as Director For Did Not Vote Management
5 Elect Peter Douglas Coleman as Director For Did Not Vote Management
6 Elect Matthew Frank Hinds as Director For Did Not Vote Management
7 Approve Directors' Fees For Did Not Vote Management
8 Approve BDO Limited as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Under the For Did Not Vote Management
Noble Group Holdings Share Option
Scheme
10 Approve Issuance of Shares Under the For Did Not Vote Management
Noble Group Holdings Restricted Share
Plan
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
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 Hashizume, Takeshi For For Management
3.2 Elect Director Ito, Tatsunori For For Management
3.3 Elect Director Okamura, Takeshi For For Management
3.4 Elect Director Hasegawa, Masahiro For For Management
3.5 Elect Director Ariga, Yasuo For For Management
3.6 Elect Director Izumida, Tatsuya For For Management
3.7 Elect Director Shiotani, Shin For For Management
3.8 Elect Director Ishii, Ichiro For For Management
3.9 Elect Director Hirano, Keiko For For Management
4 Appoint Statutory Auditor Nagahama, For For Management
Akiko
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 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 Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For For Management
2.3 Elect Director Fukuda, Koichiro For For Management
2.4 Elect Director Nukumori, Hajime For For Management
2.5 Elect Director Shinohara, Jiro For For Management
2.6 Elect Director Kunii, Hirofumi For For Management
2.7 Elect Director Yamane, Junichi For For Management
2.8 Elect Director Hiramoto, Kazuo For For Management
2.9 Elect Director Takami, Kazunori For For Management
2.10 Elect Director Yamada, Ryuji For Against Management
2.11 Elect Director Horiuchi, Fumiko For For Management
2.12 Elect Director Ikeda, Masanori For For Management
2.13 Elect Director Shibahara, Masaru For For Management
2.14 Elect Director Hayashi, Fumiko For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621141
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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Remuneration Report For For Management
7.c Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
7.d1 Approve Discharge of Fredrik Arp For For Management
7.d2 Approve Discharge of Tomas Blomquist For For Management
7.d3 Approve Discharge of Sven Bostrom For For Management
7.d4 Approve Discharge of Lovisa Hamrin For For Management
7.d5 Approve Discharge of Asa Hedin For For Management
7.d6 Approve Discharge of Erik Lynge-Jorlen For For Management
7.d7 Approve Discharge of Lars-Ake Rydh For For Management
7.d8 Approve Discharge of Jenny Sjodahl For For Management
7.d9 Approve Discharge of Bjorn Jacobsson For For Management
7.d10 Approve Discharge of Hakan Bovimark For For Management
7.d11 Approve Discharge of Christer Wahlquist For For Management
7.d12 Approve Discharge of Reynaldo Mejedo For For Management
7.d13 Approve Discharge of Arif Mislimi For For Management
8.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 975,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Tomas Blomquist as Director For For Management
10.3 Reelect Sven Bostrom as Director For For Management
10.4 Reelect Lovisa Hamrin as Director For For Management
10.5 Reelect Asa Hedin as Director For Against Management
10.6 Reelect Erik Lynge-Jorlen as Director For For Management
10.7 Reelect Lars-Ake Rydh as Director For For Management
10.8 Elect Carina van den Berg as New For For Management
Director
10.9 Relect Fredrik Arp as Board Chair For For Management
10.10 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.a Approve Warrant Plan for Key Employees For For Management
12.b Approve Equity Plan Financing Through For For Management
Transfer of Warrants
13 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
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 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Okuno, Fukuzo For For Management
3.4 Elect Director Owada, Tadashi For For Management
3.5 Elect Director Sakai, Shinji For For Management
3.6 Elect Director Kimishima, Tatsumi For For Management
3.7 Elect Director Matsutomi, Shigeo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurihara, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Fushimi, Yasuharu
4.3 Elect Director and Audit Committee For Against Management
Member Yamada, Tatsumi
4.4 Elect Alternate Director and Audit For Against Management
Committee Member Nakao, Yasushi
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 and For Against Management
Performance Share Plan
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 Elect Maria Ucar to the Supervisory For For Management
Board
4.2 Elect Maria Alvarez to the Supervisory For For Management
Board
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 16 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
7 Approve Creation of EUR 32 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
8 Approve Creation of EUR 4 Million Pool For For Management
of Authorized Capital III for Employee
Stock Purchase Plan
9 Approve Increase in the Maximum Limit For For Management
for the Issuance of New Shares from
Conditional Capital I
10 Approve Affiliation Agreement with For For Management
Nordex Manufacturing GmbH
11 Amend Articles Re: Virtual General For Against Management
Meeting
12 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements Until 2023 AGM
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.2 Approve Discharge of Board Member For For Management
Anders Borg
9.3 Approve Discharge of Board Member For For Management
David Chance
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Andrew House
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For 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 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Pernille Erenbjerg as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelectas Simon Duffy Director For For Management
13.d Reelect Andrew House as Director For For Management
13.e Reelect Kristina Schauman as Director For For Management
13.f Reelect Natalie Tydeman as Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Authorize Share Repurchase Program For For Management
18 Change Company Name to Viaplay Group AB For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
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
19.e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
20.a Approve Equity Plan 2021 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2021 Financing For For Management
Through Repurchase of Class C Shares
20.c Approve Equity Plan 2021 Financing For For Management
Through Transfer of Class B Shares
21 Approve Equity Plan 2019 Financing For For Management
Through Transfer of Class B Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 1.77 Per Share For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and Other Directors
11.a2 Approve Remuneration for Risk and For For Management
Compliance Committee
11.a3 Approve Remuneration for Audit For For Management
Committee
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration For For Management
Committee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For Against Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For Against Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; For For Management
Annual General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
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 Ogura, Tadashi For Against Management
2.2 Elect Director Kato, Hiroshi For Against Management
2.3 Elect Director Higashiyama, Akira For For Management
2.4 Elect Director Fuma, Yuko For For Management
2.5 Elect Director Tomozoe, Masanao For For Management
2.6 Elect Director Yamamoto, Ryoichi For For Management
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
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 184
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwakiri, Ryukichi For For Management
3.2 Elect Director Yokobari, Ryosuke For For Management
3.3 Elect Director Otsuka, Akari For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 51
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Haramaki, Satoshi For For Management
3.2 Elect Director Hirosawa, Masamine For For Management
3.3 Elect Director Takenaka, Masayuki For For Management
3.4 Elect Director Hiroka, Kazushi For For Management
3.5 Elect Director Ikeda, Hidenari For For Management
3.6 Elect Director Onoe, Hirokazu For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 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 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Miguel Borrego for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NORTH BANGKOK POWER PLANT BLOCK 1 INFRASTRUCTURE FUND, ELECTRICITY GENERATING AU
Ticker: EGATIF Security ID: Y63834108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge the Summary of Questions None None Management
and Answers from the Unitholders
Related to the Report of the Fund
2 Acknowledge the Fund's Significant None None Management
Management and Future Direction in
Management
3 Acknowledge Fund's Performance None None Management
4 Acknowledge Financial Statements None None Management
5 Acknowledge Dividend Payment None None Management
6 Acknowledge Auditors and Authorize None None Management
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasuda, Mitsuharu For For Management
3.2 Elect Director Nagano, Minoru For For Management
3.3 Elect Director Masuda, Hitoshi For For Management
3.4 Elect Director Shindo, Satoshi For For Management
3.5 Elect Director Abe, Masanori For For Management
3.6 Elect Director Yamada, Akira For For Management
3.7 Elect Director Shimamoto, Kazuaki For For Management
3.8 Elect Director Nishita, Naoki For For Management
3.9 Elect Director Taniguchi, Masako For For Management
3.10 Elect Director Sasaki, Makiko For For Management
4 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: JUN 07, 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 Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2021
6 Approve Related Party Transactions Re: For For Management
Saudi Pan Kingdom Company
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 Audit Committee Charter For For Management
10 Amend Nominations and Remuneration For For Management
Committee Charter
11 Amend Board Membership Standards, For For Management
Procedures and Policies
12 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Elect Feisal Al Suqeir as an For For Management
Independent Member of Audit Committee
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: For For Management
Company's Management
2 Amend Article 22 of Bylaws Re: Quorum For For Management
of the Board Meeting
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: SEP 30, 2021 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
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Board Chair For Against Management
4.1 Elect Member of Nominating Committee For Against Management
4.2 Elect Member of Nominating Committee For Against Management
4.3 Elect Member of Nominating Committee For Against Management
4.4 Elect Chairperson of Nominating For Against Management
Committee
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 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
3.1 Elect Director None Against Shareholder
3.2 Elect Director None Against Shareholder
3.3 Elect Director None Against Shareholder
3.4 Elect Director None Against Shareholder
3.5 Elect Director None Against Shareholder
3.6 Elect Director None Against Shareholder
3.7 Elect Chair of Board None Against Shareholder
4.1 Elect Member of Nominating Committee None Against Shareholder
4.2 Elect Member of Nominating Committee None Against Shareholder
4.3 Elect Member of Nominating Committee None Against Shareholder
4.4 Elect Chairperson of Nominating None Against Shareholder
Committee
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Creation of NOK 1.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Elect Directors None Did Not Vote Shareholder
4 Instruct Board to Amend Agreement with None Did Not Vote Shareholder
NTS ASA Regarding Acquisition of
Shares in Salmonor AS
5 Instruct Board to Consider Alternative None Did Not Vote Shareholder
Structures to Finance the Cash
Consideration in the Salmonor AS
Transaction and Not Complete
Transaction Until SalMar ASA's Offer
to Acquire Shares of NTS ASA is
Completed
6 Composition of Board of Directors of None Did Not Vote Shareholder
NRS Farming AS
7 Investigation About Share Issue in None Did Not Vote Shareholder
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 02, 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 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Approve Remuneration Statement For Against Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Elect Paal Espen Johnsen (Chair), For For Management
Bjorn Gabriel Reed, Mariann Donnum,
Sissel Gladso and Kolbjorn Opsahl
Selmer as Directors; Elect Lillian
Margrethe Bondo and Karl Hoie as
Deputy Directors
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 450,000 for
Chairman, NOK 325,000 for Eventual
Deputy Chairman and NOK 290,000 for
Other Directors; Approve Fees for
Committee Work
8 Elect Ivar S. Williksen (Chair), For For Management
Solveig Gaaso and Anders Paulsen as
Members of Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
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 SalMar For For Management
ASA
4 Issue 15.4 Million Shares in For For Management
Connection with Acquisition of SalmoNor
5 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# 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 For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjetil A. Garstad and Knut Arne For Against Management
Alsaker as Directors
5 Approve Extra Remuneration of Board For For Management
Chairman Klaus-Anders Nysteen
6 Approve Equity Plan Financing For For Management
7 Approve Creation of NOK 11.5 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Articles Re: Corporate Purpose, For For Management
Editorial Changes
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
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 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Amend Articles For For Management
8 Elect Corporate Bodies for 2022-2024 For Against Management
Term
9 Appoint Auditor for 2022-2023 Term For For Management
10 Elect Remuneration Committee for For Against Management
2022-2024 Term and Approve Committee
Remuneration
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Elaine Dorward-King For For Management
2b Elect Director Sharon Dowdall For For Management
2c Elect Director Diane Garrett For For Management
2d Elect Director Thomas Kaplan For For Management
2e Elect Director Gregory Lang For For Management
2f Elect Director Igor Levental For For Management
2g Elect Director Kalidas Madhavpeddi For For Management
2h Elect Director Kevin McArthur For For Management
2i Elect Director Clynton Nauman For For Management
2j Elect Director Ethan Schutt For For Management
2k Elect Director Anthony Walsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NP3 FASTIGHETER AB
Ticker: NP3 Security ID: W5909X111
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Designate Inspector(s) of Minutes of None None Management
Meeting
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 4.30 Per Ordinary
Share and Dividends of SEK 2.00 Per
Preference Share
7.c.1 Approve Discharge of Lars Goran For For Management
Backvall
7.c.2 Approve Discharge of Asa Bergstrom For For Management
7.c.3 Approve Discharge of Nils Styf For For Management
7.c.4 Approve Discharge of Mia Backvall For For Management
Juhlin
7.c.5 Approve Discharge of Anders Nilsson For For Management
7.c.6 Approve Discharge of CEO Andreas Wahlen 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 (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chair
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Lars Goran Backvall as Director For For Management
10.2 Reelect Asa Bergstrom as Director For For Management
10.3 Reelect Nils Styf as Director For For Management
10.4 Reelect Mia Backvall Juhlin as Director For For Management
10.5 Reelect Anders Nilsson as Director For For Management
10.6 Elect Hans-Olov Blom as New Director For For Management
10.7 Elect Nils Styf as Board Chair For For Management
10.8 Ratify KPMG AB as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Program 2022/2025 for For For Management
Key Employees
13 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
14 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Elect Jeff Dowling as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve Grant of FY21 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
6 Approve Grant of FY22 Performance For For Management
Rights to Julian Pemberton under the
NRW Holdings Limited Performance
Rights Plan
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For Against Management
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
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 Kim Hong-guk as Inside Director For For Management
3.1 Elect Yoon Neung-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Jang Deok-soon 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
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
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 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanimizu, Kazuo For Against Management
3.2 Elect Director Samitsu, Masahiro For For Management
3.3 Elect Director Miyai, Naruhiko For For Management
3.4 Elect Director Fujita, Toru For For Management
3.5 Elect Director Kitazato, Shinichi For For Management
3.6 Elect Director Yamanaka, Kazuma For For Management
3.7 Elect Director Kinoshita, Masayuki For For Management
3.8 Elect Director Onishi, Setsu For For Management
3.9 Elect Director Nakamura, Isamu For For Management
4 Appoint Statutory Auditor Ando, For Against Management
Masanori
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
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 Imajo, Yoshikazu For For Management
2.2 Elect Director Maekawa, Hideshi For For Management
2.3 Elect Director Yamoto, Osamu For For Management
2.4 Elect Director Kikawada, Hidetaka For For Management
2.5 Elect Director Kawamata, Atsuhiro For For Management
2.6 Elect Director Jinnochi, Kumiko For For Management
2.7 Elect Director Takeuchi, Toru For For Management
3 Appoint Statutory Auditor Kawa, Kunio For For Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jan-Willem de Geus to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: MAR 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 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 1.12 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Update on Benchmark in None None Management
Accordance with the Remuneration
Policy for the Management Board
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Grant Board Authority to Issue Shares For For Management
Up to an Additional 10 Percent of
Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b
10e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2022 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NTG NORDIC TRANSPORT GROUP A/S
Ticker: NTG Security ID: K7611N103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for
Chairman, DKK 400,000 for Vice
Chairman and DKK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Reelect Eivind Drachmann Kolding For For Management
(Chair) as Director
6.2 Reelect Jorgen Hansen (Vice Chair) as For For Management
Director
6.3 Reelect Finn Skovbo Pedersen as For For Management
Director
6.4 Reelect Jesper Praestensgaard as For For Management
Director
6.5 Reelect Karen-Marie Katholm as Director For For Management
6.6 Reelect Carsten Krogsgaard Thomsen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
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 Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Shiratori, Toshinori For For Management
2.4 Elect Director Egami, Masaki For For Management
2.5 Elect Director Yamamoto, Masaaki For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Tsuda, Noboru For For Management
2.8 Elect Director Kawahara, Koji For For Management
2.9 Elect Director Kawakami, Ryo For For Management
2.10 Elect Director Nishimura, Tomonori For For Management
2.11 Elect Director Komatsu, Yuriya For For Management
2.12 Elect Director Murakoshi, Akira For For Management
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM.E Security ID: M4796C109
Meeting Date: MAR 24, 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 Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For 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 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 2022
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Wishes None None Management
--------------------------------------------------------------------------------
NUIX LTD.
Ticker: NXL Security ID: Q7012J101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jacqueline Korhonen as Director For For Management
3 Elect Robert Mactier as Director For For Management
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Michael Hanley For For Management
1.3 Elect Director David Lewin For For Management
1.4 Elect Director Daniela Mielke For For Management
1.5 Elect Director Pascal Tremblay For For Management
1.6 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles in Respect of the Plan For Against Management
of Arrangement
4 Amend Bylaws For Against Management
--------------------------------------------------------------------------------
NUVOTON TECHNOLOGY CORP.
Ticker: 4919 Security ID: Y6409N106
Meeting Date: JUN 02, 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, and Rules and Procedures
Regarding Shareholder's General Meeting
5.1 Elect Arthur Yu-Cheng Chiao, with For For Management
Shareholder No. A120667XXX, as
Non-independent Director
5.2 Elect Yuan-Mou Su, a Representative of For For Management
WINBOND ELECTRONICS CORP. with
Shareholder No. 1, as Non-independent
Director
5.3 Elect Jen-Lieh Lin, a Representative For For Management
of CHIN XIN INVESTMENT CORP. with
Shareholder No. 21151, as
Non-independent Director
5.4 Elect Chi-Lin Wea, with Shareholder No. For For Management
J100196XXX, as Non-independent
Director
5.5 Elect Royce Yu-Chun Hong, with For For Management
Shareholder No. A170129XXX, as
Non-independent Director
5.6 Elect Liang-Gee Chen , with For For Management
Shareholder No. P102057XXX, as
Non-independent Director
5.7 Elect Tzu-Kai Chiao, with Shareholder For For Management
No. 548606XXX, as Non-independent
Director
5.8 Elect Allen Hsu, with Shareholder No. For For Management
F102893XXX, as Independent Director
5.9 Elect David Shu-Chyuan Tu, with For For Management
Shareholder No. A122131XXX, as
Independent Director
5.10 Elect Kuang-Chung Chen, with For For Management
Shareholder No. D100628XXX, as
Independent Director
5.11 Elect Mark Wei, with Shareholder No. For For Management
A110802XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JERRY HSU
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ARTHUR YU CHENG CHIAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director a
Representative of WINBOND ELECTRONICS
CORPORATION
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
YUAN MOU SU, as Representative of
WINBOND ELECTRONICS CORPORATION
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director a
Representative of CHIN XIN INVESTMENT
CO., LTD.
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director CHI
LIN WEA
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ROYCE YU CHUN HONG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
LIANG GEE CHEN
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director TZU
KAI CHIAO
15 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director ALLEN HSU
16 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director DAVID SHU CHYUAN TU
17 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director KUANG CHUNG CHEN
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 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 1.50 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Elect Maxime Parmentier as Director For For Management
7.2 Reelect Oswald Schmid as Director For For Management
7.3 Reelect Mei Ye as Independent Director For For Management
8.1 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
8.2 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board
8.3 Approve Remuneration of Director Re: For For Management
Capacity as Executive Manager
9 Approve Auditors' Remuneration For For Management
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For For Management
of Minutes of 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 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For For Management
9.c2 Approve Discharge of Mats Andersson For For Management
9.c3 Approve Discharge of Marie Bucht For For Management
Toresater
9.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
9.c5 Approve Discharge of Jens Engwall For For Management
9.c6 Approve Discharge of Per Lindblad For For Management
9.c7 Approve Discharge of Jenny Warme For For Management
9.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Ericsson as Director For Against Management
15.1b Reelect Marie Bucht Toresater as For For Management
Director
15.1c Reelect Lisa Dominguez Flodin as For For Management
Director
15.1d Reelect Jens Engwall as Director For For Management
15.1e Reelect Per Lindblad as Director For For Management
15.1f Elect Patrick Gylling as New Director For For Management
15.1g Elect Claes Magnus Akesson as New For For Management
Director
15.2 Reelect Johan Ericsson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Warrant Plan for Key Employees For For Management
18.a Authorize a New Class of Common Stock For Against Management
of Series D and Preference Shares;
Amend Articles Accordingly
18.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares and Per Preference
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C110
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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 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 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 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 Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michael Suess as Director and For For Management
Board Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Juerg Fedier as Director For For Management
4.1.4 Reelect Irina Matveeva as Director For Against Management
4.1.5 Reelect Alexey Moskov as Director For For Management
4.1.6 Reelect Gerhard Pegam as Director For For Management
4.2 Elect Zhenguo Yao as Director For For Management
5.1.1 Reappoint Paul Adams as Member of the For Against Management
Human Resources Committee
5.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
5.1.3 Reappoint Gerhard Pegam as Member of For For Management
the Human Resources Committee
5.2.1 Appoint Irina Matveeva as Member of For Against Management
the Human Resources Committee
5.2.2 Appoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4.2 Million
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for the Period July 1,
2022 - June 30, 2023
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 600,000 for the Period July 1,
2021 - June 30, 2022
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6 Million for the Period Jan. 1 -
Dec. 31, 2021
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Gerard M. Bond 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
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob Hamilton as Director For For Management
2 Elect Peter Dufaur as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
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 Authorize Board to Fix Remuneration of For For Management
Directors
3a Elect Wei Bin as Director For Against Management
3b Elect Chang Tat Joel as Director For For Management
3c Elect Li Xindan as Director For For Management
4 Approve Crowe (HK) CPA Limited 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
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Amend Articles Re: H2 2021 Distribution For For Management
2B Amend Articles Re: Potential Second For For Management
Distribution for the Period H1 2022
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
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 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Reserves and Dividend Policy
6 Approve Grant of One-Off Share Award For For Management
to Certain Executive Directors
7 Amend Remuneration Policy For Against Management
8 Approve Discharge of Executive For For Management
Directors
9 Approve Discharge of Non-Executive For For Management
Directors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Financial Year 2022
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2023
15 Close Meeting None None Management
--------------------------------------------------------------------------------
OCUMENSION THERAPEUTICS
Ticker: 1477 Security ID: G67411101
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 Zhaopeng Hu as Director For For Management
2a2 Elect Yanling Cao as Director For For Management
2a3 Elect Yiran Huang as Director For For Management
2a4 Elect Zhenyu Zhang 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
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
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
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 Yong-gwan as Inside Director For For Management
3.2 Elect Park Hwan as Inside Director For For Management
3.3 Elect Kim Yong-min as Outside Director For For Management
3.4 Elect Lee Jong-gyeong as For For Management
Non-Independent Non-Executive Director
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)
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 21, 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 1.90 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 BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Approve Remuneration Report For For Management
8.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
8.2 Elect Sigrid Stagl as Supervisory For For Management
Board Member
8.3 Elect Carola Wahl as Supervisory Board For For Management
Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Corporate Purpose; For For Management
AGM Remote Participation and Remote
Voting
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Douglas Snedden as Director For For Management
3 Elect Cathy Kovacs as Director For For Management
4 Approve Remuneration Report None For Management
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Issuance of 148,593 For For Management
Performance Rights to John Alexander
Malcolm
7 Approve Issuance of 506,228 For For Management
Performance Rights to John Alexander
Malcolm
--------------------------------------------------------------------------------
OHARA, INC.
Ticker: 5218 Security ID: J59741108
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 15
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Nokina, Akira For For Management
2.8 Elect Director Makino, Yukako For For Management
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: AUG 01, 2021 Meeting Type: Special
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Moshe For For Management
Kaplinski Peleg, Incoming Chairman
2 Approve Annual Grant Terms of Moshe For For Management
Kaplinski Peleg, as CEO for Year 2021
3 Approve Employment Terms of Malachi For For Management
Alper, Incoming CEO
4 Approve Retirement Grant to Ovadia For For Management
Eli, Retiring 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.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 27, 2022
# 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 For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Moshe Kaplinski Peleg as For For Management
Director
3.2 Reelect Maya Alchech Kaplan as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Ron Hadassi as Director For For Management
3.5 Reelect Alexander Passal as Director For For Management
3.6 Reelect Sagi Kabla as Director For For Management
3.7 Reelect Yair Caspi as Director For For Management
3.8 Reelect Refael Arad as Director For For Management
3.9 Reelect Nira Dror as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Amended Compensation of For For Management
Alexander Passal, 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.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# 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 For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Moshe Kaplinski Peleg as For For Management
Director
3.2 Reelect Maya Alchech Kaplan as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Ron Hadassi as Director For For Management
3.5 Reelect Alexander Passal as Director For For Management
3.6 Reelect Sagi Kabla as Director For For Management
3.7 Reelect Refael Arad as Director For For Management
3.8 Reelect Nira Dror as Director For For Management
3.9 Reelect Ariela Lazarovich 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.
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
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 Iida, Masami For For Management
3.2 Elect Director Tanabe, Kazuharu For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Sakairi, Yoshikazu For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Miyagawa, Rika For For Management
4.1 Appoint Statutory Auditor Suda, Hiroshi For For Management
4.2 Appoint Statutory Auditor Maeda, For For Management
Tatsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Togawa, Minoru
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
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 Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Ozaki, Hiroyuki For For Management
2.4 Elect Director Matsumoto, Kohei For For Management
2.5 Elect Director Hanada, Mitsuyo For For Management
2.6 Elect Director Tanaka, Hitoshi For For Management
2.7 Elect Director Watabe, Junko For For Management
2.8 Elect Director Sakurai, Wakako For For Management
2.9 Elect Director Kowaki, Misato For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Tomiichiro For For Management
3.2 Elect Director Takeshima, Masayuki For For Management
3.3 Elect Director Takahashi, Yasuhide For For Management
3.4 Elect Director Okamatsu, Nobuhiko For For Management
3.5 Elect Director Shimonomura, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akiko For For Management
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
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 Kawase, Hirohide For For Management
2.2 Elect Director Hirowatari, Makoto For For Management
2.3 Elect Director Hosomichi, Yasushi For For Management
2.4 Elect Director Mikami, Toshihiko For For Management
2.5 Elect Director Endo, Toshinari For For Management
2.6 Elect Director Kai, Toshinori For For Management
2.7 Elect Director Hasegawa, Naoya For For Management
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Okamoto, Yoshiyuki For For Management
3.2 Elect Director Okamoto, Kunihiko For For Management
3.3 Elect Director Okamoto, Masaru For For Management
3.4 Elect Director Takashima, Hiroshi For For Management
3.5 Elect Director Tanaka, Yuji For For Management
3.6 Elect Director Aizawa, Mitsue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Arisaka, Mamoru
4.2 Elect Director and Audit Committee For For Management
Member Fukazawa, Yoshimi
4.3 Elect Director and Audit Committee For For Management
Member Arai, Mitsuo
5.1 Elect Alternate Director and Audit For For Management
Committee Member Taniguchi, Yuji
5.2 Elect Alternate Director and Audit For Against Management
Committee Member Shinomiya, Akio
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
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 Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For For Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
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 Shinshiba, Hiroyuki For Against Management
2.2 Elect Director Ikeda, Yoshihiro For For Management
2.3 Elect Director Tanaka, Mitsuru For For Management
2.4 Elect Director Aizawa, Junichi For For Management
2.5 Elect Director Hayakawa, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
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 Kamagami, Shinya For For Management
3.2 Elect Director Mori, Takahiro For For Management
3.3 Elect Director Hoshi, Masayuki For For Management
3.4 Elect Director Fuse, Masashi For For Management
3.5 Elect Director Saito, Masatoshi For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Saito, Tamotsu For For Management
3.8 Elect Director Kawashima, Izumi For For Management
3.9 Elect Director Kigawa, Makoto For For Management
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
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 Tamaki, Yoshiaki For For Management
3.2 Elect Director Yamashiro, Masayasu For For Management
3.3 Elect Director Kinjo, Yoshiteru For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Kenji
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 Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
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 107
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Osumi, Toru For For Management
3.6 Elect Director Kaneshige, Masahiro For For Management
3.7 Elect Director Tsuchiya, Tamotsu For For Management
3.8 Elect Director Ueda, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Abe, Kazutoshi
4.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For For Management
Member Nishihara, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Eiji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
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 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Takahama, Kazunori For For Management
3.2 Elect Director Kanda, Susumu For For Management
3.3 Elect Director Tanaka, Yoshitomo For For Management
3.4 Elect Director Uehara, Hideki For For Management
3.5 Elect Director Ueta, Tomo For For Management
3.6 Elect Director Fukuda, Eiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagao, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Baba, Toshio
4.3 Elect Director and Audit Committee For For Management
Member Kitada, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Iijima, Nae
4.5 Elect Director and Audit Committee For For Management
Member Watanabe, Yoichi
4.6 Elect Director and Audit Committee For Against Management
Member Yoshino, Yasuo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 12, 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 13
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Disclose
Shareholder Meeting Materials on
Internet - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikezaki, Yoshihiko
4.2 Elect Director and Audit Committee For For Management
Member Takano, Shinzo
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Kuryu, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Yashima, Taeko
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
--------------------------------------------------------------------------------
OLIX PHARMACEUTICALS, INC.
Ticker: 226950 Security ID: Y64751103
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Shin-young as Inside For For Management
Director
3.2 Elect Kang Chung-gil as Inside Director For For Management
3.3 Elect Baek Young-hye as Inside Director For For Management
3.4 Elect Kim Yang-gyun 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Christine Feldmanis as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
Meetings
5 Approve the Amendments of the Long For For Management
Term Incentive Plan
6 Approve Issuance of Performance Rights For For Management
to Andrew Saker
7 Approve Issuance of Performance Rights For For Management
to Raymond van Hulst
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
with Thega Marriday as the Designated
Individual Audit Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Ronald Bowen as Director For For Management
5 Re-elect Wim Plaizier as Director For For Management
6 Re-elect Nick Binedell as Director For For Management
7.1 Re-elect George Cavaleros as Chair of For For Management
the Audit Committee
7.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
7.3 Elect Wim Plaizier as Member of the For For Management
Audit Committee
7.4 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2.2 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
--------------------------------------------------------------------------------
ONCOPEPTIDES AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 17, 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
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income For For Management
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chair and SEK 600,000 for Other
Directors; Approve Extra Remuneration
based on Residence; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
10.a Reelect Per Wold-Olsen as Director For For Management
10.b Reelect Brian Stuglik as Director For For Management
10.c Reelect Cecilia Daun Wennborg as For Against Management
Director
10.d Reelect Jarl Ulf Jungnelius as Director For Against Management
10.e Reelect Per Samuelsson as Director For For Management
10.f Reelect Jennifer Jackson as Director For For Management
10.g Reelect Per Wold-Olsen as Board Chair For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Amend Articles Re: Corporate Purpose; For For Management
Number of Shares; Equity-Related
14.a Approve Restricted Stock Plan for For Against Management
Directors
14.b Approve Equity Plan Financing For Against Management
14.c Approve Alternative Equity Plan For Against Management
Financing
15.a Approve Restricted Stock Plan for All For For Management
Employees
15.b Approve Equity Plan Financing For For Management
15.c Approve Alternative Equity Plan For For Management
Financing
16.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Primary Proposal)
16.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Secondary Proposal)
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: MAY 25, 2022
# 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 Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nitzan Sapir as Director For For Management
3.2 Reelect Adi Eyal as Director For For Management
3.3 Reelect Dina Amir as Director For For Management
3.4 Reelect Izhak Bader as Director For For Management
3.5 Reelect Yacov Nimkovsky as independent For For Management
Director
4 Extend Exemption Indemnification For For Management
Agreements to Certain
Directors/Officers Who Have Interest
in Company's 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.
--------------------------------------------------------------------------------
ONE UNITED PROPERTIES SA
Ticker: ONE Security ID: X5T02E109
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Empower Board Representative to For For Management
Complete Formalities of Item 8 of the
OGM Agenda
2 Approve Revocation of the Resolutions For For Management
3, 4, 5, 6 and 7 Adopted by EGM Dated
10.09.2021
3 Authorize Share Repurchase Program For For Management
4 Approve Capital Increase Without For Against Management
Preemptive Rights
4.1 Approve Capital Increase Without Against Against Shareholder
Preemptive Rights
5 Approve Capital Increase Up to RON 66. For For Management
003.597
5.1 Approve Capital Increase Against Against Shareholder
6 Delegate Powers to Board to Complete For For Management
Formalities Pursuant to Capital
Increase
6.1 Delegate Powers to Board to Complete Against Against Shareholder
Formalities Pursuant to Capital
Increase
7 Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
8 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
ONE UNITED PROPERTIES SA
Ticker: ONE Security ID: X5T02E109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Fiscal Year 2021
2 Approve Allocation of Dividends of RON For For Management
0.0165 per Share
3 Approve Accounting Treatment of For For Management
Unclaimed Dividends
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2022
6 Approve Remuneration Policy For Against Management
7 Approve Stock Option Plan for Directors For Against Management
8.1 Elect Victor Capitanu as Director For For Management
8.2 Elect Andrei Liviu Diaconescu as For For Management
Director
8.3 Elect Claudio Cisullo as Director For For Management
8.4 Elect Dragos Horia Manda as Director For For Management
8.5 Elect Marius Mihail Diaconu as Director For Against Management
8.6 Elect Augusta Valeria Dragic as For Against Management
Director
8.7 Elect Magdalena Soucek as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Meeting's Record Date, Ex-Date For For Management
and Payment Date
11 Authorize Filing of Required Documents For For Management
12 Ratify Deloitte Audit SRL as Auditor None Against Shareholder
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Mitchell Goldhar For For Management
3B Elect Director Arianna Huffington For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Report on Indigenous Community with Against Against Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
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 Ono, Ken For For Management
2.2 Elect Director Ono, Takeshi For For Management
2.3 Elect Director Ono, Tetsuji For For Management
2.4 Elect Director Ono, Shinsuke For For Management
2.5 Elect Director Takamure, Atsushi For For Management
2.6 Elect Director Ono, Akira For For Management
2.7 Elect Director Kinoshita, Masayoshi For For Management
2.8 Elect Director Fukuda, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagami, Tomohiro
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hisakazu
3.3 Elect Director and Audit Committee For For Management
Member Ogura, Tomoko
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 05, 2022 Meeting Type: Ordinary Shareholders
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 and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Inge Boets BV, Permanently For For Management
Represented by Inge Boets, as
Independent Director
7b Approve Co-optation of MJA Consulting For For Management
BV, Permanently Represented by Manon
Janssen, as Independent Director
7c Approve Co-optation of JH GmbH, For For Management
Permanently Represented by Jesper
Hojer, as Director
7d Approve Co-optation of Alane SRL, For Against Management
Permanently Represented by Aldo
Cardoso, as Director
7e Elect Paul McNulty as Independent For For Management
Director
7f Elect Ebrahim Attarzadeh as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Change-of-Control Clause Re: For For Management
Senior Facilities Agreement
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasumoto, Michinobu For For Management
3.2 Elect Director Chishiki, Kenji For For Management
3.3 Elect Director Sato, Osamu For For Management
3.4 Elect Director Ikeda, Daisuke For For Management
3.5 Elect Director Kawamoto, Akira For For Management
3.6 Elect Director Komuro, Yoshie For For Management
4.1 Appoint Statutory Auditor Seike, For For Management
Hikosaburo
4.2 Appoint Statutory Auditor Onogi, For For Management
Nobuyoshi
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Faure as Director For For Management
3 Elect Joanne Pollard as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
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 Iue, Toshiaki For For Management
2.2 Elect Director Takada, Tsuyoshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
3.2 Appoint Alternate Statutory Auditor For Against Management
Miyamoto, Kohei
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oguni, Isamu For For Management
3.2 Elect Director Onishi, Hiroyuki For For Management
3.3 Elect Director Kobayashi, Toru For For Management
3.4 Elect Director Kamimura, Toru For For Management
3.5 Elect Director Nakajima, Tatsuya For For Management
3.6 Elect Director Higashi, Akira For For Management
3.7 Elect Director Yoshida, Kazuhiro For For Management
3.8 Elect Director Aono, Nanako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kuroda, Yukio
4.2 Elect Director and Audit Committee For For Management
Member Sakemi, Yasushi
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Sistenich as Director For For Management
2 Elect Lawrence Gozlan as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Elect Judith Robertson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Amended and Restated Long-Term For For Management
Incentive Plan
7 Approve Issuance of Performance Rights For For Management
to Megan Baldwin
8 Approve Issuance of Options to Julia For For Management
Haller
9 Approve Issuance of Options to Judith For For Management
Robertson
10 Elect Jeremy Levin as Director For For Management
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
2 Elect Susan C Orr as Director For For Management
3 Elect Quinton Oswald as Director For For Management
4 Approve Issuance of Options to Susan C For For Management
Orr under the Non-Executive Director
Share and Option Plan
5 Approve Issuance of Options to Quinton For For Management
Oswald under the Non-Executive
Director Share and Option Plan
6 Approve the Amendments to the For For Management
Company's Constitution Re: Virtual
Meetings
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sugaya, Shunji For Against Management
2.2 Elect Director Taniguchi, Genta For For Management
2.3 Elect Director Kyusaka, Takeshi For For Management
2.4 Elect Director Hayashi, Akihiro For For Management
2.5 Elect Director Egawa, Rikihei For For Management
2.6 Elect Director Takezaki, Yuichiro For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Takayuki
3.2 Appoint Statutory Auditor Yoshidomi, For For Management
Katsuo
3.3 Appoint Statutory Auditor Isagai, For For Management
Yoshinori
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
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 - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hayashi, Ihei For For Management
3.2 Elect Director Bin Fan For For Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Higuchi, Takeshi For For Management
3.6 Elect Director Yamazaki, Naoko For For Management
3.7 Elect Director Takiguchi, Tadashi For For Management
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
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 for For For Management
Election of Directors
6 Approve Transfer the Treasury Stock to For For Management
Employee Shares at a Price Lower Than
the Average Price of the Shares
Actually Bought Back
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.T. Wang, with Shareholder No. For For Management
00000026, as Non-Independent Director
1.2 Elect Tsun-Chia Tai, with Shareholder For For Management
No. J121075XXX, as Non-Independent
Director
1.3 Elect Kuo-Kuang Li, with Shareholder For For Management
No. N122950XXX, as Non-Independent
Director
1.4 Elect Ishigami Koji, a Representative For For Management
of Nichia Taiwan Corp, with
Shareholder No. 00147387, as
Non-Independent Director
1.5 Elect Dong Laie with Shareholder No. For For Management
N103309XXX, as Independent Director
1.6 Elect Tsai Shih-Kuang with Shareholder For For Management
No. A122848XXX, as Independent Director
1.7 Elect Wu Chien-Chih with Shareholder For For Management
No. 00234824, as Independent Director
2 Approve Competitive Activities of For For Management
Newly Appointed Directors and
Representatives
3 Approve Amendments to Articles of For For Management
Association
4 Approve Disposal of Subsidiary For For Management
Shaoxing Obosi Optoelectronics
Technology Co., Ltd.
5 Approve Split of System Business to For For Management
Newly Established Subsidiary
6 Approve Disposal of Shares and Waiver For For Management
of Pre-emptive Right in the Cash
Capital Increase Plan of Subsidiary of
Split Business
--------------------------------------------------------------------------------
OPTOTECH CORP.
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
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
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
2 Authorize Share Repurchase Program For For Management
3 Transact Other Business For Against Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Beatrix For For Management
Meszaros as CEO and Management Board
Member
2.1 Elect Szabolcs Makai as Management For For Management
Board Member
2.2 Elect Koppany Tibor Lelfai as For For Management
Management Board Member
2.3 Elect Attila Zsolt Dzsubak as For For Management
Management Board Member
3 Amend Bylaws For For Management
4 Transact Other Business For Against Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Annual Report For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Management Board For For Management
8.1 Elect Jozsef Vida as Management Board For For Management
Member and Fix His Remuneration
8.2 Elect Adam Detari-Szabo as Management For For Management
Board Member and Fix His Remuneration
8.3 Elect Balazs Torda as Management Board For For Management
Member and Fix His Remuneration
8.4 Elect Zoltan Nemeth as Management For For Management
Board Member and Fix His Remuneration
8.5 Elect Laszlo Gorbedi as Management For For Management
Board Member and Fix His Remuneration
8.6 Elect Szabolcs Makai as Management For For Management
Board Member and Fix His Remuneration
8.7 Elect Koppany Dr. Lelfai as Management For For Management
Board Member and Fix His Remuneration
9.1 Elect Tunde Konczne Kondas as For Against Management
Supervisory Board Member and Fix Her
Remuneration
9.2 Elect Janos Tima as Supervisory Board For For Management
Member and Fix His Remuneration
9.3 Elect Eva Szilvia Godor as Supervisory For Against Management
Board Member and Fix Her Remuneration
9.4 Elect Tunde Konczne Kondas as Audit For Against Management
Committee Member and Fix Her
Remuneration
9.5 Elect Janos Tima as Audit Committee For For Management
Member and Fix His Remuneration
9.6 Elect Eva Szilvia Godor as Audit For Against Management
Committee Member and Fix Her
Remuneration
10 Transact Other Business For Against Management
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B6404X104
Meeting Date: MAY 04, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For Against Management
2 Approve Remuneration Policy For Against Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Co-optation of Christian For Against Management
Luginbuhl as Director
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.a Receive Financial Statements for None None Management
Fiscal 2021
4.b Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2021
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2021
4.d Receive Supervisory Board Reports for None None Management
Fiscal 2021
5.a Approve Financial Statements for For For Management
Fiscal 2021
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.25 per Share
5.c Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2021
5.d Approve Consolidated Financial For For Management
Statements for Fiscal 2021
5.e Approve Supervisory Board Report for For For Management
Fiscal 2021
5.f1 Approve Discharge of CEO For For Management
5.f2 Approve Discharge of Management Board For For Management
Member
5.f3 Approve Discharge of Management Board For For Management
Member
5.f4 Approve Discharge of Management Board For For Management
Member
5.f5 Approve Discharge of Management Board For For Management
Member
5.f6 Approve Discharge of Management Board For For Management
Member
5.f7 Approve Discharge of Management Board For For Management
Member
5.f8 Approve Discharge of Management Board For For Management
Member
5.f9 Approve Discharge of Supervisory Board For For Management
Member
5.f10 Approve Discharge of Supervisory Board For For Management
Member
5.f11 Approve Discharge of Supervisory Board For For Management
Member
5.f12 Approve Discharge of Supervisory Board For For Management
Member
5.f13 Approve Discharge of Supervisory Board For For Management
Member
5.f14 Approve Discharge of Supervisory Board For For Management
Member
5.f15 Approve Discharge of Supervisory Board For For Management
Member
5.f16 Approve Discharge of Supervisory Board For For Management
Member
5.f17 Approve Discharge of Supervisory Board For For Management
Member
5.f18 Approve Discharge of Supervisory Board For For Management
Member
5.f19 Approve Discharge of Supervisory Board For For Management
Member
5.f20 Approve Discharge of Supervisory Board For For Management
Member
5.f21 Approve Discharge of Supervisory Board For For Management
Member
5.f22 Approve Discharge of Supervisory Board For For Management
Member
5.f23 Approve Discharge of Supervisory Board For For Management
Member
5.f24 Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7 Approve Diversity Policy of For For Management
Supervisory Board
8.1 Elect Supervisory Board Member For Against Management
8.2 Elect Supervisory Board Member For Against Management
8.3 Elect Supervisory Board Member For Against Management
8.4 Elect Supervisory Board Member For Against Management
8.5 Elect Supervisory Board Member For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
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 88
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchikura, Masaki For For Management
3.2 Elect Director Yamada, Masayuki For For Management
3.3 Elect Director Nakayama, Yasutoshi For For Management
3.4 Elect Director Suda, Nobuyoshi For For Management
3.5 Elect Director Honda, Tetsushi For For Management
3.6 Elect Director Sugata, Mitsutaka For For Management
3.7 Elect Director Nagai, Moto For For Management
3.8 Elect Director Terui, Keiko For For Management
3.9 Elect Director Hirai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
4.2 Appoint Alternate Statutory Auditor For For Management
Kodama, Hirohito
--------------------------------------------------------------------------------
ORIENT ELECTRIC LTD.
Ticker: 541301 Security ID: Y6479Q104
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 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Desh Deepak Khetrapal as For For Management
Director
4 Approve Increase Remuneration of Avani For Against Management
Birla Predesignated as President -
Strategy
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ORIENT ELECTRIC LTD.
Ticker: 541301 Security ID: Y6479Q104
Meeting Date: FEB 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Rakesh Khanna For For Management
as Managing Director, Chief Executive
Officer, and Key Managerial Personnel
2 Approve Remuneration of Rakesh Khanna For Against Management
as Managing Director
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# 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 Price of Share Repurchase For For Management
1.5 Approve Number, Proportion, and Total For For Management
Capital of the Share Repurchase
1.6 Approve Capital Source Used for the For For Management
Share Repurchase
1.7 Approve Period of the Share Repurchase For For Management
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
1.9 Approve Resolution Validity Period For For Management
2 Approve Change in the Usage of the For For Management
Shares to Be Repurchased and
Cancellation
3 Approve Agricultural Supply Chain For For Management
Financing Business and Provision of
Guarantee
4 Approve Termination of Cooperation For For Shareholder
Agreement
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
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 Provision for Credit For For Management
Impairment and Asset Impairment
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 For For Management
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Financing For For Management
11 Approve Guarantee For For Management
12.1 Approve Purchase of Goods For For Management
12.2 Approve Sales of Goods For For Management
12.3 Approve Lease of Properties and For For Management
Equipment
12.4 Approve Provision of Port and Other For For Management
Services
12.5 Approve Factoring Business For For Management
13 Approve Deposits and Loans in For For Management
Related-party Banks
14 Approve Use of Funds for Purchase of For For Management
Financial Products
15 Amend Articles of Association For For Management
16 Approve Financial Services Framework For For Management
Agreement
17 Approve Signing of Supplemental For For Management
Agreement of Settlement Agreement
18 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Establishment of the For For Management
Procedures for Financial Derivatives
--------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
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 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ono, Tatsuya For For Management
3.2 Elect Director Shoji, Akio For For Management
3.3 Elect Director Hashimoto, Yukihiko For For Management
3.4 Elect Director Mizuno, Toshiaki For For Management
3.5 Elect Director Terui, Mitsuru For For Management
3.6 Elect Director Kato, Hideaki For For Management
3.7 Elect Director Sudani, Yuko For For Management
3.8 Elect Director Morinaga, Hiroyuki For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: DEC 07, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Corporate Governance Report For Did Not Vote Management
for FY 2021
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
8 Approve Charitable Donations for FY For Did Not Vote Management
2021 and FY 2022
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
10 Ratify Changes in the Composition of For Did Not Vote Management
the Board
11 Approve Related Party Transactions for For Did Not Vote Management
FY 2023
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Changes in the Composition of For Did Not Vote Management
the Board
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance and Offering of the For For Management
Newly Issued Ordinary Shares to
Directors, Executives, and/or
Employees of Britania Company Limited
and/or Subsidiaries of Britania
Company Limited (ESOP)
1.2 Approve Issuance and Offering of the For For Management
Warrants to Purchase the Newly-Issued
Ordinary Shares of Britania Company
Limited to Directors, Executives,
and/or Employees of Britania Company
Limited and/or Subsidiaries of
Britania Company Limited (ESOP Warrant)
1.3 Approve Allocation of Newly-Issued For For Management
Ordinary Shares and Warrants to
Purchase Newly-Issued Ordinary Shares
of Britania Company Limited to
Suphalak Chanpitaksa
1.4 Approve Allocation of Newly-Issued For For Management
Ordinary Shares and Warrants to
Purchase Newly-Issued Ordinary Shares
of Britania Company Limited to Surin
Sahachatpocanun
2 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5.1 Elect Lucksananoi Punkrasamee as For Against Management
Director
5.2 Elect Sahas Treetipbut as Director For Against Management
5.3 Elect Bureerat Ratanavanich as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
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 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 0.04 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 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Juko Hakala, Eva Nilsson For For Management
Bagenholm, Harri Parssine, Lena
Ridstrom and Panu Routilan (Chair) as
Directors: Elect Nina Mahonen as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
17 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Young-gi as Outside Director For For Management
3.2 Elect Kim Jong-yang as Outside Director For For Management
4.1 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
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 15
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 Kawata, Atsushi For For Management
3.2 Elect Director Hino, Yasuhisa For For Management
3.3 Elect Director Ikumoto, Hiroshi For For Management
3.4 Elect Director Seimiya, Masanori For For Management
3.5 Elect Director Sakaguchi, Kei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Seiichi
4.2 Elect Director and Audit Committee For For Management
Member Hiroka, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Maeda, Yoichi
4.4 Elect Director and Audit Committee For For Management
Member Imamura, Yuki
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
8 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Change of Company Name to For For Management
Allkem Limited
3 Elect Martin Rowley as Director For For Management
4 Elect Florencia Heredia as Director For For Management
5 Elect John Turner as Director For For Management
6 Elect Alan Fitzpatrick as Director For For Management
7 Approve Increase to Non-Executive None For Management
Directors' Remuneration
8 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
9 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
10 Approve Grant of Merger Completion For Against Management
Performance Rights to Perez de Solay
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 25, 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 25
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Ando, Masayuki For For Management
3.2 Elect Director Honda, Soichi For For Management
3.3 Elect Director Ogasawara, Motomi For For Management
3.4 Elect Director Watanabe, Tetsuya For For Management
3.5 Elect Director Hamanaka, Takayuki For For Management
3.6 Elect Director Enomoto, Naoki For For Management
4 Appoint Statutory Auditor Takase, For For Management
Tomoko
5 Appoint Alternate Statutory Auditor For For Management
Tsujimoto, Kiyoshi
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
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 Terada, Kenshi For For Management
2.2 Elect Director Hori, Noboru For For Management
2.3 Elect Director Konishi, Atsuo For For Management
2.4 Elect Director Futamura, Bunyu For For Management
2.5 Elect Director Hyakushima, Hakaru For For Management
2.6 Elect Director Miyata, Okiko For For Management
3 Appoint Statutory Auditor Mori, Shinji For For Management
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
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 Nomura, Taisuke For For Management
2.2 Elect Director Wakatsuki, Teruyuki For For Management
2.3 Elect Director Imanaka, Kazuo For For Management
2.4 Elect Director Ozaki, Fumiaki For For Management
2.5 Elect Director Matsuda, Hiroshi For For Management
2.6 Elect Director Ishikawa, Hironobu For For Management
2.7 Elect Director Matsuzawa, Shinya For For Management
2.8 Elect Director Sato, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Takami, For For Management
Shuichi
3.2 Appoint Statutory Auditor Goto, Takaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 22, 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
- 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 Sugizaki, Yasuaki For For Management
2.2 Elect Director Takahashi, Satoru For For Management
2.3 Elect Director Tsuji, Masayuki For For Management
2.4 Elect Director Kawafuku, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimamoto, Nobuhide
3.2 Elect Director and Audit Committee For For Management
Member Iijima, Nae
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Shigehisa
3.4 Elect Director and Audit Committee For For Management
Member Murata, Masashi
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
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Yoshihide For For Management
3.2 Elect Director Watanabe, Mitsuyasu For For Management
3.3 Elect Director Kawabata, Haruyuki For For Management
3.4 Elect Director Ueno, Ryuichi For For Management
3.5 Elect Director Takashima, Seiji For For Management
3.6 Elect Director Kasai, Nobuhiro For For Management
4.1 Appoint Statutory Auditor Hori, For For Management
Choichiro
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Yutaka
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
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 Kim Jeong-geun as Inside Director For For Management
2.2 Elect Lee Sang-hyeon 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)
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For For Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Deferred Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Mu-yong as Inside Director For For Management
3.2 Elect Nah Yong-cheon as Inside Director For For Management
3.3 Elect Lee Seung-yeol as Outside For For Management
Director
3.4 Elect Kim Hong-gi as Outside Director For For Management
3.5 Elect Kwon Jong-jin as Outside Director For For Management
4 Elect Ban Won-ik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Seung-yeol as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR.E Security ID: M76023106
Meeting Date: MAR 21, 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 For 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 For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
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 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 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 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 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 169,000 for
Chairman, EUR 93,500 for Vice
Chairman, and EUR 72,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jordan (Chair), Heinz For Against Management
Jorg Fuhrmann, Kati ter Horst (Vice
Chair), Paivi Luostarinen, Vesa-Pekka
Takala, Pierre Vareille and Julia
Woodhouse as Directors; Elect Petter
Soderstrom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 1 Million
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Umehara, Masashi For For Management
3.4 Elect Director Fukushima, Masashi For For Management
3.5 Elect Director Anne Heraty For For Management
3.6 Elect Director Franciscus Van Gool For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
3.8 Elect Director Abe, Hirotomo For For Management
3.9 Elect Director Toyoda, Yasuharu For For Management
3.10 Elect Director Ujiie, Makiko For For Management
3.11 Elect Director Nakano, Hideyo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otani, Ichiro
4.2 Elect Director and Audit Committee For For Management
Member Namatame, Masaru
4.3 Elect Director and Audit Committee For For Management
Member Otaka, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Shiwa, Hideo
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F189
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity to Novo For For Management
Holdings in Connection with the
Conditional Placing Shares
2 Authorise Issue of Equity in For For Management
Connection with the Conditional
Placing Shares
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conditional Placing Shares
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: G6836F189
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Michael Hayden as Director For Against Management
4 Elect Catherine Moukheibir as Director For For Management
5 Elect Namrata Patel as Director For For Management
6 Re-elect Roch Doliveux as Director For For Management
7 Re-elect Dame Kay Davies as Director For For Management
8 Re-elect Siyamak Rasty as Director For For Management
9 Re-elect Stuart Paynter as Director For For Management
10 Re-elect Stuart Henderson as Director For For Management
11 Re-elect Heather Preston as Director For For Management
12 Re-elect Robert Ghenchev 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 21, 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 Re-elect Neil Carson as Director For For Management
4 Re-elect Ian Barkshire as Director For For Management
5 Re-elect Gavin Hill as Director For For Management
6 Re-elect Richard Friend as Director For For Management
7 Re-elect Mary Waldner as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: G6840E103
Meeting Date: JUN 23, 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 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Gurdial Sanghera as Director For For Management
5 Elect James Willcocks as Director For For Management
6 Elect Clive Brown as Director For For Management
7 Elect Timothy Cowper as Director For For Management
8 Elect Peter Allen as Director For For Management
9 Elect Wendy Becker as Director For For Management
10 Elect Adrian Hennah as Director For For Management
11 Elect John O'Higgins as Director For For Management
12 Elect Sarah Wild as Director For For Management
13 Elect Guy Harmelin as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Audit & Risk Committee to For For Management
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
--------------------------------------------------------------------------------
OYAK CIMENTO FABRIKALARI AS
Ticker: OYAKC.E Security ID: M6802K108
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 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 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
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
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
3.1 Elect Director Narita, Masaru For For Management
3.2 Elect Director Hirashima, Yuichi For For Management
3.3 Elect Director Shigenobu, Jun For For Management
3.4 Elect Director Sato, Kenji For For Management
3.5 Elect Director Amano, Hirofumi For For Management
3.6 Elect Director Nakagawa, Wataru For For Management
3.7 Elect Director Osaki, Shoji For For Management
3.8 Elect Director Miyamoto, Takeshi For For Management
3.9 Elect Director Ikeda, Yoko For For Management
4 Appoint Statutory Auditor Kagawa, For For Management
Shinichi
5.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
5.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Martin Fruergaard as Director For For Management
3b Elect Peter Schulz as Director For For Management
3c Elect Robert Charles Nicholson as For For Management
Director
3d Elect Kirsi Kyllikki Tikka as Director For For Management
3e Elect Alexander Howarth Yat Kay Cheung For For Management
as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anatole Masfen as Director For For Management
2 Elect Anna Stove as Director For For Management
3 Elect Mark Green as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 18, 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 Ogawa, Shinya For For Management
2.2 Elect Director Ogawa, Tetsushi For For Management
2.3 Elect Director Kayukawa, Hisashi For For Management
2.4 Elect Director Noda, Terumi For For Management
2.5 Elect Director Motojima, Osamu For For Management
2.6 Elect Director Hayashi, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kakiuchi, Kan
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
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 Aoyama, Masayuki For For Management
2.2 Elect Director Inomata, Yoshiharu For For Management
2.3 Elect Director Hara, Kenichi For For Management
2.4 Elect Director Matsuyama, Terunobu For For Management
2.5 Elect Director Ichiyanagi, Hiroaki For For Management
2.6 Elect Director Iwadate, Kazuo For For Management
2.7 Elect Director Matsumoto, Shinya For For Management
2.8 Elect Director Imai, Hikari For For Management
2.9 Elect Director Sakai, Yukari For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Yang as Supervisor For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
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 Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
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 Wan Wai Loi as Director For For Management
3b Elect Toshiya Ishii as Director For For Management
3c Elect Lau Yiu Tong as Director For For Management
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
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carmen Chua as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 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 Lee Peng Khoon as Director For For Management
4 Elect Benjamin Yong Tze Jet as Director For For Management
5 Elect Sung Fong Fui as Director For For Management
6 Elect Tan Shi Wen as Director For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: MAY 31, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Elect Karen Geary as Director For For Management
6 Re-elect Michelle Healy as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Sylvia Metayer as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Kelvin Stagg as Director For For Management
11 Re-elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young 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 UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date:
# 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 A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# 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 KPMG Taseer Hadi and Co. as For For Management
Auditors
4 Approve Final Cash Dividend For For Management
5 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
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 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Hidetaka For Against Management
3.2 Elect Director Inoue, Ryuta For Against Management
3.3 Elect Director Arimitsu, Yasuji For For Management
3.4 Elect Director Watanabe, Takayo For For Management
3.5 Elect Director Higuchi, Hisayuki For For Management
3.6 Elect Director Teranishi, Kensaku For For Management
4 Appoint Statutory Auditor Nakazawa, For For Management
Mioko
5 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Melissa Holzberger as Director For For Management
3 Elect Joanne Palmer as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Allocation of Income and For For Management
Dividends of EUR 0.77 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 as For For Management
Auditors for Fiscal Year 2022
6 Reelect Hannes Bogner as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions and For Did Not Vote Management
Authorize Chairman or his Delegate to
Ratify and Execute the Contracts
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions Re: For Did Not Vote Management
Telecom Egypt
2 Accept Apology Letter of the External For Did Not Vote Management
Auditor Ihab Azar
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Islamic For Did Not Vote Management
Sukuk of EGP 3,251 Billion to Finance
Badya Project
2 Approve Bonds/Islamic Sukuk Issuance For Did Not Vote Management
Contract and the Obligations
Associated With it
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
4 Approve Allocation of Income for FY For Did Not Vote Management
2021 Including Employees Incentives
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Ratify all Board Meeting
Minutes for FY 2021
7 Approve Remuneration of Chairman and For Did Not Vote Management
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
2022
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For Did Not Vote Management
Extinguishing Treasury Shares and
Amend Articles 6 and 7 of Bylaws
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Kathleen E. Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Use of Fund of For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 04, 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 Prepare and Approve List of None None 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.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Anders Nissen For For Management
8.c.8 Approve Discharge of CEO Liiia Nou For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for
Chairman, SEK 640,000 for Deputy
Chairman, and SEK 420,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For Against Management
11.4 Reelect Jakob Iqbal as Director For Against Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Helen Fisher as Director For For Management
3 Elect Amos Meltzer as Director For For Management
4 Elect John Gaffney as Director For For Management
5 Approve Issuance of Shares to Paul For Against Management
Rennie
6 Approve Issuance of Shares to Donna For Against Management
Skerrett
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 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 Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Alison Morris as Director For For Management
9 Re-elect Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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 Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
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 Kimura, Kyosuke For For Management
2.2 Elect Director Kimura, Tomohiko For For Management
2.3 Elect Director Sato, Izumi For For Management
2.4 Elect Director Hatta, Toshiyuki For For Management
2.5 Elect Director Kimura, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Kenji
3.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
3.3 Elect Director and Audit Committee For Against Management
Member Sato, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sang-gil as Outside Director For For Management
2.2 Elect Kim Gyu-sik as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Richard Hookway For For Management
1.6 Elect Director Angela John For For Management
1.7 Elect Director Jim Pantelidis For For Management
1.8 Elect Director Steven Richardson For For Management
1.9 Elect Director David A. Spencer For For Management
1.10 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Names For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Comprising the New For For Management
Master Lease Agreements and the
Renewal Capex Agreement
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 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 Elect Ho Kian Guan as Director For For Management
4 Elect Joerg Ayrle as Director For For Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Approve Allocation of Income and For For Management
Dividend Policy
7 Approve Remuneration of Directors for For For Management
FY 2022 and Accept Their Expense
Report for FY 2021
8 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2021; Fix Their Remuneration and
Budget for FY 2022
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Avi Zvi, For For Management
CEO, including Approve and Ratify
Company?s Undertaking to Indemnify Avi
Zvi and to Provide him with
Indemnification and Release Letter
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.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Oh Gi-jong as Inside Director For For Management
4.2 Elect Song Moon-seop as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomura, Kazufumi
2.2 Elect Director and Audit Committee For For Management
Member Funabashi, Haruo
2.3 Elect Director and Audit Committee For For Management
Member Furukawa, Kazuo
2.4 Elect Director and Audit Committee For For Management
Member Miyata, Ryohei
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: OCT 14, 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 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Thomas Weis for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal Year 2020
3.5 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal
Year 2020
3.6 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal Year
2020
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal Year 2020
3.8 Approve Discharge of Management Board For For Management
Member Klaus Schmitt for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal Year
2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Creation of EUR 17.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 18.5 Million
Pool of Capital to Guarantee
Conversion Rights
9 Approve Increase in Size of Board to For For Management
Five Members
10.1 Elect Uwe Reuter to the Supervisory For For Management
Board
10.2 Elect Axel Hefer to the Supervisory For Against Management
Board
10.3 Elect Marie Lalleman to the For For Management
Supervisory Board
10.4 Elect Philippe Vimard to the For For Management
Supervisory Board
10.5 Elect Jonathan Feuer to the For For Management
Supervisory Board
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Approve Affiliation Agreement with For For Management
PATRIZIA Acquisition Holding delta GmbH
14 Approve Affiliation Agreement with For For Management
PATRIZIA Acquisition Holding epsilon
GmbH
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUN 01, 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 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Thomas Wels for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal
Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Jonathan Feuer for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Axel Hefer for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marie Lalleman for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Philippe Vimard for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal Year
2021
5 Ratify BDO 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 and
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For For Management
7 Approve Merger by Absorption of For For Management
PATRIZIA Logistics Management Europe N.
V. and Change of Corporate Form to
Societas Europaea (SE)
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: 327 Security ID: G6955J103
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 Nie Guoming as Director For For Management
4 Elect Wu Min 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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 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 Plan on Profit Distribution For For Management
3.1 Elect Ryan Kuo, a Representative of For For Management
CDIB Venture Capital Corporation with
Shareholder No. 59164, as
Non-independent Director
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Huaqiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 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 Elect Liu Feng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 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
Regarding Performance Shares Incentive
Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
6 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
7 Approve Provision of Credit Guarantee For For Shareholder
8 Approve Provision of Credit Guarantee For For Shareholder
for Guangzhou Xinke Jiadu Technology
Co., Ltd., and Chongqing Xinke Jiadu
Technology Co., Ltd.
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 07, 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 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 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
9 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
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 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 Use of Own Funds for Entrusted For For Management
Asset Management
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 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 Liu Wei as Director For For Shareholder
3.2 Elect GU QINGYANG as Director For For Shareholder
3.3 Elect He Huaqiang as Director For For Shareholder
3.4 Elect Liu Feng as Director For For Shareholder
3.5 Elect Liu Jia as Director For For Shareholder
4.1 Elect Lu Xin as Director For For Management
4.2 Elect Lai Jianhuang as Director For For Management
4.3 Elect Lu Xiaoming as Director For For Management
5.1 Elect Zhang Lilian as Supervisor For For Shareholder
5.2 Elect He Yuejiao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
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 None None 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 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Report For For Management
12.1 Approve Discharge of CEO Jesper For For Management
Goransson
12.2 Approve Discharge of Board Chair For For Management
Anders Runevad
12.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
12.4 Approve Discharge of Board Member For For Management
Magdalena Gerger
12.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
12.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
12.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
12.8 Approve Discharge of Board Member For For Management
Malin Persson
12.9 Approve Discharge of Board Member Lars For For Management
Skold
12.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
12.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
12.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
12.13 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
12.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
12.15 Approve Discharge of Former Deputy For For Management
Employee Representative Torsten
Centerdal
13.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
14.2 Approve Remuneration for Committee Work For For Management
14.3 Approve Remuneration of Auditors For For Management
15.1 Reelect Karl-Axel Granlund as Director For For Management
15.2 Reelect Magdalena Gerger as Director For For Management
15.3 Reelect Liselott Kilaas as Director For Against Management
15.4 Reelect Kerstin Lindell as Director For For Management
15.5 Reelect Fredrik Paulsson as Director For For Management
15.6 Reelect Malin Persson as Director For Against Management
15.7 Reelect Anders Runevad as Director For For Management
15.8 Reelect Lars Skold as Director For For Management
15.9 Reelect Anders Runevad as Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
21 Other Business None None Management
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS.E Security ID: M7846J107
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 Ratify Director Appointment For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For 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 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2022 and Donations Made in 2021
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PEIJIA MEDICAL LIMITED
Ticker: 9996 Security ID: G6981F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yi Zhang as Director For For Management
2a2 Elect Ping Ye Zhang as Director For For Management
2a3 Elect Hong Ye as Director For For Management
2a4 Elect Zhiyun Yu as Director For For Management
2a5 Elect Huacheng Wei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Existing Ninth Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Tenth
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sally Collier as Director For For Management
2b Elect Christopher Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive For For Management
Director's Annual Fee Pool
5 Approve Grant of Performance Share For For Management
Rights to Nick Good
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Swap and Related Party For For Management
Transaction
2 Elect Li Yebin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
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
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
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 Against Management
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
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 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 Related Party Transaction For For Management
7 Approve Provision of External Guarantee For Against Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Elect Zhang Lixiang as Independent For For Management
Director
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
PENTA TEKNOLOJI URUNLERI DAGITIM TICARET AS
Ticker: PENTA.E Security ID: M78659121
Meeting Date: MAY 11, 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 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Authorize Share Capital Increase For Against Management
without Preemptive Rights
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 Wishes None None Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Subsidiary Company's For For Management
Directors' Fees
4 Approve Non-Executive Directors' For For Management
Benefits
5 Approve Subsidiary Company's For For Management
Non-Executive Directors' Benefits
6 Elect Leng Kean Yong as Director For For Management
7 Elect Gan Pei Joo as Director For For Management
8 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Loh Nam Hooi 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Choi Ho-il as Inside Director For For Management
3.2 Elect Jang Seung-gu as Inside Director For For Management
4.1 Appoint Lee Gi-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 08, 2021 Meeting Type: Annual
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Robert James Cole as Director For For Management
4 Elect Timothy James Edward Longstaff For For Management
as Director
5 Approve Issuance of STI Rights to Mark For For Management
Norwell
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Doron Gerstel as Director For For Management
1b Reelect Sarit Firon as Director For For Management
1c Reelect Rami Schwartz as Director For For Management
2 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Approve Amendment to Employment Terms For Against Management
of Doron Gerstel, CEO
4 Approve Amendment to Articles of For For Management
Association and Amended and Restated
Memorandum of Association Reflecting
Increase of Company's registered share
capital
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eyal Kaplan as Director For For Management
1b Elect Amir Guy as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Employment Terms of For For Management
Doron Gerstel, CEO
4 Approve Amended Compensation of For For Management
Directors and Chairman
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Daniel Lougher as Director For For Management
3 Elect David Ransom as Director For For Management
4 Elect Amber Banfield as Director For For Management
5 Approve Capital Return to Shareholders For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Unconsolidated Financial For For Management
Statements 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 Sandeep Kumar Kalra as Director For For Management
5 Elect Sunil Sapre as Director and For For Management
Approve Appointment and Remuneration
of Sunil Sapre as Executive Director
6 Amend Persistent Employee Stock Option For Against Management
Scheme 2014
7 Approve Grant of Stock Options to the For Against Management
Employees of Subsidiary Company(ies)
under Persistent Employee Stock Option
Scheme 2014
8 Amend Persistent Systems Limited - For Against Management
Employee Stock Option Plan 2017
9 Approve Grant of Stock Options to the For Against Management
Employees of Subsidiary Company(ies)
under Persistent Systems Limited -
Employee Stock Option Plan 2017
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 31, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Naguib Kheraj as Director For For Management
8 Elect Everard Simmons as Director For For Management
9 Elect Annemarie Durbin as Director For For Management
10 Elect Erica Handling as Director For For Management
11 Elect Mark Merson as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity to Ayman For For Management
Asfari and Family
2 Approve Issuance of Shares to For For Management
Schroders Pursuant to the Capital
Raising
3 Authorise Issue of Equity in For For Management
Connection with the Capital Raising
and Director Subscriptions
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
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 Against Management
3 Elect Afonso Reis e Sousa as Director For For Management
4 Re-elect Rene Medori as Director For For Management
5 Re-elect Sara Akbar as Director For For Management
6 Re-elect Ayman Asfari as Director For For Management
7 Re-elect Matthias Bichsel as Director For For Management
8 Re-elect David Davies as Director For For Management
9 Re-elect Francesca Di Carlo as Director For For Management
10 Re-elect Sami Iskander as Director For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For 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
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Peter Pritchard as Director For For Management
4B Re-elect Mike Iddon as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Susan Dawson as Director For For Management
4G Re-elect Ian Burke as Director For For Management
5 Elect Zarin Patel as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT INVEST SA
Ticker: PEUG Security ID: F7300Q108
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 Allocation of Income and For For Management
Dividends of EUR 2.65 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
5 Reelect Anne Lange as Director For For Management
6 Reelect Dominique Netter as Director For For Management
7 Reelect Marie-Francoise Walbaum as For For Management
Director
8 Elect Camille Roncoroni as Director For For Management
9 Elect Rodolphe Peugeot as Director For For Management
10 Elect Beatrice Dumurgier as Director For For Management
11 Elect Etablissements Peugeot Freres as For For Management
Director
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Robert For For Management
Peugeot, Chairman of the Board
14 Approve Compensation of Bertrand For For Management
Finet, CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Bertrand Finet, CEO
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 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million 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 10 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 10 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-24
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Increase of Up to For Against Management
EUR 10 Million for Future Exchange
Offers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests at
EUR 10 Million
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.08 per Share
3.1 Approve Discharge of Management Board For For Management
Member Britta Giesen for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Ehrk for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Minja Lohrer for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Timo Birkenstock for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Stefan Roeser for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler 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 Amend Articles Re: Information for For For Management
Registration in the Share Register
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Samir Kazi as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of S. Sridhar as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Voting Method in Favor of For For Management
Resolution Re: Amend Statute
7 Approve Decrease of Share Capital via For For Management
Reduction of Nominal Value of Shares;
Approve Increase in Share Capital via
Issuance of E Series Shares without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
8 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Change Location of Company's For For Management
Headquarters; Amend Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
11 Approve Supervisory Board Report For For Management
12 Approve Supervisory Board Report on For For Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
15.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
15.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
15.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
15.9 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
15.12 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
15.13 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
15.14 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
15.15 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
15.16 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
15.17 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
16.1 Recall Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA FOODS INTERNATIONAL CO., LTD.
Ticker: 2929 Security ID: J6366P109
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Ueda, Taro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Fix Number of Directors at 12 For For Management
3.2 Elect Rosa Maria Sanchez-Yebra Alonso For For Management
as Director
3.3 Elect Mariano Esteban Rodriguez as For For Management
Director
3.4 Elect Emiliano Calvo Aller as Director For For Management
3.5 Elect Sandra Ortega Mera as Director For For Management
3.6 Reelect Jose Maria Fernandez For For Management
Sousa-Faro as Director
3.7 Reelect Pedro Fernandez Puentes as For For Management
Director
4.1 Amend Article 7 Re: Shares For For Management
4.2 Amend Articles Re: General Meeting, For For Management
Right to Attendance, List of
Attendees, Resolutions and Voting
4.3 Add New Article 16 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
4.4 Amend Article 37 Re: Director For For Management
Remuneration
4.5 Amend Articles Re: Board Committees For For Management
4.6 Amend Article 44 Re: Fiscal Year and For For Management
Annual Accounts
5.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Competences
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Publicity, Information
Prior to the Meeting, Right to
Attendance and Representation
5.3 Amend Article 14 of General Meeting For For Management
Regulations Re: Voting and Adoption of
Resolutions
5.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6 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
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 200 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Approve Bonus Matching Plan For For Management
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Non-recurring For For Management
Income Statement
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 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
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Li as Director For For Management
1.2 Elect Gao Yunbin as Director For For Management
1.3 Elect WEIZHENG XU as Director For For Management
2.1 Elect Yang Minmin as Director For For Management
2.2 Elect WENFANG MIAO as Director For For Management
2.3 Elect XUDONG WEI as Director For For Management
2.4 Elect Zhu Jingwei as Director For For Management
3.1 Elect Yu Shanbao as Supervisor For For Management
3.2 Elect Zhang Shuqiang as Supervisor For For Management
4 Approve Foreign Exchange Derivatives For For Management
Trading Business
5 Approve Application of Bank Credit For Against Management
Lines
6 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash 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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
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 Financial Statements For For Management
3 Approve to Appoint Auditor 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 Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
7 Approve Repurchase and Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
8 Approve Profit Distribution For For Management
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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 Raised Funds Management System For Against Management
13 Amend External Guarantee Management For Against Management
System
14 Amend Related Party Transaction For Against Management
Management System
15 Amend Management System to Prevent For Against Management
Controlling Shareholders and Related
Parties from Occupying the Company's
Funds
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Articles of For For Management
Association
7 Approve Issuance of Restricted Stocks For For Management
8.1 Elect Ted Tu, a Representative of TTY For For Management
BIOPHARM COMPANY LIMITED with
Shareholder No. 0000001, as
Non-independent Director
8.2 Elect Rui-Wen Wu, a Representative of For For Management
TTY BIOPHARM COMPANY LIMITED with
Shareholder No. 0000001, as
Non-independent Director
8.3 Elect Wen-Hung Hsu, a Representative For For Management
of TTY BIOPHARM COMPANY LIMITED with
Shareholder No. 0000001, as
Non-independent Director
8.4 Elect Yi-Hui Lin, a Representative of For For Management
NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN with Shareholder No. 0000018, as
Non-independent Director
8.5 Elect Ming-Shiang Wu, a Representative For For Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN with Shareholder No.
0000018, as Non-independent Director
8.6 Elect Ming-Feng Hou, with Shareholder For For Management
No. Q100857XXX, as Non-independent
Director
8.7 Elect WANG,CHIH-LI, with Shareholder For For Management
No. 0053153, as Independent Director
8.8 Elect LIN,CHIEN-HUANG, with For For Management
Shareholder No. H120982XXX, as
Independent Director
8.9 Elect CHANG,MING-TAO, with Shareholder For For Management
No. Q101015XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: MAY 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Equasens and For For Management
Amend Article 3 of Bylaws Accordingly
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: EQS Security ID: F7242R115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
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 Thierry For For Management
Chapusot, Chairman of the Board
8 Approve Compensation of Dominique For Against Management
Pautrat, CEO
9 Approve Compensation of Denis For Against Management
Supplisson, Vice-CEO
10 Approve Compensation of Gregoire de For Against Management
Rotalier, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of For Against Management
Dominique Pautrat, CEO Until 22 April
2022
13 Approve Remuneration Policy of Denis For Against Management
Supplisson, CEO Since 22 April 2022
14 Approve Remuneration Policy of Denis For Against Management
Supplisson, Vice-CEO Until 22 April
2022
15 Approve Remuneration Policy of For Against Management
Gregoire de Rotalier, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000
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
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jeong Sang-su as Inside Director For For Management
3.2 Elect Kim Won-gwon as Inside Director For For Management
3.3 Elect Kim Si-in as Outside Director For For Management
3.4 Elect Lee Sang-won as Outside Director For For Management
4.1 Elect Kim Si-in as Audit Committee For For Management
Member
4.2 Elect Lee Sang-won as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
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 Han Seung-gyeong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
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 Against Management
Association
2 Amend External Investment For Against Management
Decision-making System
--------------------------------------------------------------------------------
PHICHEM CORP.
Ticker: 300398 Security ID: Y768A4105
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 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 Credit Line Application and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve the Issuance of Common Shares For Against Management
for the Cash Capital Increase of the
Company by Private Placement
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
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 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 Split up of the Company's For For Management
Electric Vehicle Energy Business Group
6.1 Elect Wang, Chien-Chuan, a For Against Management
Representative of Taiwan Cement Corp,
with SHAREHOLDER NO.288414, as
Non-independent Director
6.2 Elect Yang, Shih-Hsiung, a For Against Management
Representative of Kuan Feng Investment
Ltd, with SHAREHOLDER NO.48106, as
Non-independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Receive Supervisory Board Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For Against Management
5.1 Elect Andrea Gontkovicova as For For Management
Management Board Member
5.2 Elect Peter Piroch as Management Board For For Management
Member
5.3 Elect Anton Kirilov Stankov as For For Management
Management Board Member
6 Approve Contracts on Performance of For For Management
Functions with Anton Kirilov Stankov
(Management Board Member)
7 Elect Sergio Colarusso as Supervisory For Against Management
Board Member
8 Approve Contracts on Performance of For For Management
Functions with Roman Grametbauer
(Supervisory Board Member)
9 Elect Petr Sobotnik as Member of Audit For For Management
Committee
10 Approve Contracts on Performance of For For Management
Functions with Petr Sobotnik (Audit
Committee Member)
11 Ratify Mazars Audit s.r.o. as Auditor For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 24, 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
3.1 Elect Chih Jen Hsu, a Representative For For Management
of Cheng Shuo Investment Limited, with
SHAREHOLDER NO.125598, as
Non-independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
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 and Procedures for Lending
Funds to Other Parties and Procedures
for Endorsement and Guarantees
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
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
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 18, 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 Yanai, Hiroshi For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Yoshizawa, Yasuyuki For For Management
2.4 Elect Director Murakami, Motoharu For For Management
2.5 Elect Director Kobayashi, Satoru For For Management
2.6 Elect Director Higashide, Takayuki For For Management
2.7 Elect Director Kawabata, Toshihiro For For Management
2.8 Elect Director Miyamoto, Nagako For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Miyaji, Nobuyuki For For Management
2.11 Elect Director Ishida, Atsuki For For Management
2.12 Elect Director Murai, Mitsuru For For Management
3 Appoint Statutory Auditor Miyaji, For Against Management
Satoshi
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 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
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
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 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Re-elect Maria Bentley as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Elect Lena Wilson as a Director For For Management
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO., LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Do Not Agree that the Company For Did Not Vote Management
Should Bear One third of the DHL
Compensation Paid by Wu Bixiang and
Jiang Qingming and Revoke the Second
Resolution Discussed on the 13th
Session of the Board of Director on
Nov 17, 2018
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Deferred Consideration Shares to
Altura Loan Note Holders
2 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to Altura Loan
Note Holders
3 Ratify Past Issuance of Placement For For Management
Shares to Resource Capital Fund VII L.
P., RCF Opportunities Fund L.P. and
AustralianSuper Pty Ltd
4 Adopt New Constitution For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Aggregate Fee Pool
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Miriam Stanborough as Director For For Management
3 Approve Issuance of Employee Options For For Management
and Employee Performance Rights to Ken
Brinsden
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with 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 Ito, Shu For For Management
2.2 Elect Director Shirakawa, Masakazu For For Management
2.3 Elect Director Araki, Toshio For For Management
2.4 Elect Director Yokoyama, Kazuhiko For For Management
2.5 Elect Director Fujisaki, Fumio For For Management
2.6 Elect Director Hatano, Katsuji For For Management
2.7 Elect Director Kodaira, Takeshi For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Masuda, Shinzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Soramoto, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Saimura, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Muramatsu, Masanobu
3.4 Elect Director and Audit Committee For For Management
Member Kamiyama, Toshizo
3.5 Elect Director and Audit Committee For For Management
Member Fujita, Tsugukiyo
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
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Gerard Bradley as Director For For Management
3b Elect Lorraine Berends as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Renewal of Omnibus Incentive None For Management
Plan
6a Approve Issuance of Performance Rights None For Management
to Deborah Beale
6b Approve Issuance of Performance Rights None For Management
to Gerard Bradley
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
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 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimazu, Yukihiko For For Management
3.2 Elect Director Nagamine, Michio For For Management
3.3 Elect Director Suzuki, Toru For For Management
3.4 Elect Director Masuda, Shigeru For For Management
3.5 Elect Director Kaji, Masaaki For For Management
3.6 Elect Director Ochiai, Hiroyuki For For Management
3.7 Elect Director Akabane, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Genichi
4.2 Elect Director and Audit Committee For For Management
Member Asano, Kenichi
4.3 Elect Director and Audit Committee For Against Management
Member Komiyama, Sakae
5 Elect Alternate Director Hirowatari, For For Management
Tetsu
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Demerging and Restructuring For Did Not Vote Management
Plan to Divide the Company into Three
Companies
2 Approve Final Report from the General For Did Not Vote Management
Authority for Investment and Free
Zones Regarding the Demerging Plan
3 Approve Demerging and Restructuring For Did Not Vote Management
Plan and Related Auditors Report
4 Approve Horizontal Split System For Did Not Vote Management
Regarding the Demerging and
Restructuring Plan
5 Approve Demerging and Restructuring For Did Not Vote Management
Contract
6 Approve Restructuring of All For Did Not Vote Management
Affiliates and Subsidiaries, Authorize
Chairman to Finalize and Execute the
Necessary Procedures
7 Accept the Proforma Financial For Did Not Vote Management
Statements of the Demerging and the
Demerged Companies, Auditors Report
and Legal Advisor Report Regarding the
Demerging Plan
8 Amend Articles 6 and 7 in Light of the For Did Not Vote Management
Capital Reduction and Article 2 of
Bylaws, Authorize Chairman to Finalize
and Execute the Necessary Procedures
9 Approve Memorandum of Association and For Did Not Vote Management
Articles of Association of the
Demerged Companies and Authorize
Chairman to Finalize and Execute the
Necessary Procedures
10 Approve Continuation of Listing of For Did Not Vote Management
Company's Share and Listing of the Two
Newly Demerged Companies Shares at The
Egyptian Exchange and Authorize
Chairman to Ratify the Disclosure
Reports
11 Approve Related Party Transactions For Did Not Vote Management
That May Arise From the Demerger and
Restructuring Plan
12 Authorize Chairman to Ratify Necessary For Did Not Vote Management
Procedures Related to Demerging and
Restructuring Plan
--------------------------------------------------------------------------------
PIONEERS PROPERTIES FOR URBAN DEVELOPMENT
Ticker: PRDC Security ID: ADPV53826
Meeting Date: MAR 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Granting Sponsorship Authority For Did Not Vote Management
to Others
2 Amend Article 32 Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition Transaction, For For Management
the Connected Transaction with Master
Ad Public Company Limited and
Appointment of Authorized Person
2 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Newly-Issued Ordinary Shares
to Existing Shareholders
5 Approve Allocation of Newly-Issued For For Management
Ordinary Shares to Existing
Shareholders
6 Other Business None None Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 11, 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 Omission of Dividend Payment For For Management
4.1 Elect Somchai Vanichsenee as Director For For Management
4.2 Elect Monluedee Sookpantarat as For For Management
Director
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 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
8 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares
10 Other Business None None Management
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
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 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
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 2.20 Per Share
11a.1 Approve Discharge of Anders Jarl For For Management
11a.2 Approve Discharge of Anneli Jansson For For Management
11a.3 Approve Discharge of Caroline Krensler For For Management
11a.4 Approve Discharge of Charlotte For For Management
Hybinette
11a.5 Approve Discharge of Eric Grimlund For For Management
11a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
11a.7 Approve Discharge of Maximilian Hobohm For For Management
11a.8 Approve Discharge of Ricard Robbstal For For Management
11b Approve Discharge of P-G Persson For For Management
12a Determine Number of Members (8) of For For Management
Board
12b Determine Number of Auditors (1) For For Management
12c Determine Number of Deputy Members (0) For For Management
of Board
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a.1 Reelect Anders Jarl as Director For For Management
14a.2 Relect Anneli Jansson as Director For For Management
14a.3 Reelect Caroline Krensler as Director For For Management
14a.4 Reelect Charlotte Hybinette as Director For For Management
14a.5 Reelect Eric Grimlund as Director For Against Management
14a.6 Reelect Henrik Fosberg Schoultz as For Against Management
Director
14a.7 Reelect Maximilian Hobohm as Director For For Management
14a.8 Reelect Ricard Robbstal as Director For Against Management
14b Elect Charlotte Hybinette as Board For For Management
Chair
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Finalto For For Management
Business to the Purchaser
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Finalto Business to the Purchaser
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 02, 2022 Meeting Type: Court
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: FEB 02, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Playtech plc by Aristocrat (UK)
Holdings Limited
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
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 Against Management
3 Ratify BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Elect Brian Mattingley as Director For For Management
5 Re-elect Ian Penrose as Director For For Management
6 Re-elect Anna Massion as Director For For Management
7 Re-elect John Krumins as Director For For Management
8 Elect Linda Marston-Weston as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity For For Management
12 Approve Long-Term Incentive Plan 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
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 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 Approve Merger by Absorption For For Management
3.1 Elect Director Shioi, Tatsuo For For Management
3.2 Elect Director Kaneko, Shiro For For Management
3.3 Elect Director Tabuchi, Takeshi For For Management
3.4 Elect Director Naganuma, Koichiro For For Management
3.5 Elect Director Okamoto, Naoyuki For For Management
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For For Management
5 Elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Daniel King For For Management
15 Approve Fees Payable to Steve Baldwin For For Management
16 Approve Fees Payable to Sigalia Heifetz For For Management
17 Approve Fees Payable to Varda Liberman For For Management
18 Approve Fees Payable to Jacob Frenkel For For Management
19 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
20 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect CH SS Mallikarjuna Rao as For For Management
Director
3 Reelect Sunil Kaul as Director For For Management
4 Approve T R Chadha & Co, LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Singhi & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Borrowing of Funds and For For Management
Issuance of Non-Convertible Debentures
on Private Placement Basis
7 Approve Material Related Party For Against Management
Transaction with Punjab National Bank
8 Approve Payment of Commission to For For Management
Independent Directors and
Non-Executive Non-Nominee Directors
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Binod Kumar as Director For For Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
and PNB Gilts Limited
--------------------------------------------------------------------------------
PNC INFRATECH LIMITED
Ticker: 539150 Security ID: Y6S76U136
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 Chakresh Kumar Jain as Director For For Management
4 Reelect Talluri Raghupati Rao as For For Management
Director
5 Approve NSBP & Company, Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Pradeep Kumar Jain as Chairman &
Managing Director
8 Approve Reappointment and Remuneration For For Management
of Chakresh Kumar Jain as Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Yogesh Kumar Jain as Managing
Director
10 Approve Reappointment and Remuneration For For Management
of Anil Kumar Rao as Whole Time
Director
11 Elect Subhash Chander Kalia as Director For For Management
12 Approve Increase in Remuneration of For For Management
Harshvardhan Jain as Project
Coordinator and Holding an Office or
Place of Profit in the Company
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: OCT 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kosha Gada as Director For For Management
2 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
3 Approve Issuance of Performance Rights For For Management
to Sam Swanell
4 Approve Issuance of Performance Rights For For Management
to Manjit Gombra-Singh
5 Approve Global Acquisition and For For Management
Matching Equity Plan
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap
7 Approve Remuneration Report For For Management
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 21, 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 14
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Tachibana, Tamiyoshi For For Management
3.2 Elect Director Tachibana, Teppei For For Management
3.3 Elect Director Tsuda, Tetsuji For For Management
3.4 Elect Director Yamauchi, Joji For For Management
3.5 Elect Director Matsumoto, Kozo For For Management
3.6 Elect Director Motoshige, Mitsutaka For For Management
3.7 Elect Director Deborah Kirkham For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Hajime
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
4.3 Elect Director and Audit Committee For For Management
Member Tsutsumi, Masaharu
4.4 Elect Director and Audit Committee For For Management
Member Okamoto, Hideaki
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
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO.E Security ID: M7867V104
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Director Remuneration For Against Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2021
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on Donations Made For Against Management
in 2021 and Approve Upper Limit of
Donations for 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
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
POLY MEDICURE LIMITED
Ticker: 531768 Security ID: Y7062A142
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 Dividend For For Management
3 Reelect Alessandro Balboni as Director For For Management
4 Approve Job Work Contract with For For Management
Vitromed Healthcare, Jaipur
5 Approve Appointment and Remuneration For For Management
of Dhruv Baid as Manager,
International Business Development
6 Approve Appointment and Remuneration For For Management
of Aaryaman Baid as Manager, Corporate
Strategy
7 Approve Appointment and Remuneration For For Management
of Arham Baid as Manager, Corporate
Strategy
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
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 Wan Yuqing as Director For For Management
3B Elect Wang Jian as Director For For Management
3C Elect Guo Jianquan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 15, 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 Elect Rakesh Talati as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Rakesh Talati as Whole-Time Director
6 Elect Bharat A. Jaisinghani as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Bharat A. Jaisinghani as Whole-Time
Director
8 Elect Nikhil R. Jaisinghani as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Nikhil R. Jaisinghani as Whole-Time
Director
10 Elect Sutapa Banerjee as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Amend Clause 7.3 of Polycab Employee For Against Management
Stock Option Performance Scheme 2018
13 Approve Revision in the Remuneration For For Management
of Kunal I. Jaisinghani as Senior
Management Personnel
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Bruce Rathie as Director For For Management
4 Elect Andrew Lumsden as Director For For Management
5 Approve Amendment to the Long Term For For Management
Incentive of Paul Brennan
6 Approve Remuneration Report For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to Baar,
Switzerland
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.30 per For For Management
Share from Foreign Capital
Contribution Reserves
5.1.1 Reelect Peter Wilden as Director For Against Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For Against Management
5.1.6 Reelect Philippe Weber as Director For Against Management
5.2 Reelect Peter Wilden as Board Chair For Against Management
5.3.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.3.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.4 Ratify BDO AG as Auditors For For Management
5.5 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: AUG 28, 2021 Meeting Type: Annual
Record Date: AUG 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Sanjay Chamria 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 Elect Sajid Fazalbhoy as Director For For Management
6 Elect Prabhakar Dalal as Director For For Management
7 Elect Adar Cyrus Poonawalla as Director For For Management
8 Elect Amar Deshpande as Director For For Management
9 Elect Abhay Bhutada as Director and For For Management
Approve Appointment and Remuneration
of Abhay Bhutada as Managing Director
10 Approve Reappointment and Remuneration For For Management
of Sanjay Chamria as Whole-Time
Director Presently Designated as
Executive Vice Chairman
11 Approve Payment of Existing For For Management
Remuneration to Sanjay Chamria as
Whole-Time Director Presently
Designated as Executive Vice Chairman
12 Approve Payment of Existing For For Management
Remuneration to Mayank Poddar as
Erstwhile Whole-Time Director
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
POONAWALLA FINCORP LIMITED
Ticker: 524000 Security ID: Y5374W125
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sajid Fazalbhoy as Director For For Management
2 Elect Atul Kumar Gupta as Director For For Management
3 Elect Sanjay Kumar as Director For For Management
4 Elect G Jaganmohan Rao as Director For For Management
5 Elect Abhay Bhutada as Director and For Against Management
Approve Appointment and Remuneration
of Abhay Bhutada as Managing Director
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
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 Ryu-jin as Inside Director For For Management
3.2 Elect Hwang Hui-cheol as Outside For For Management
Director
3.3 Elect Yang Il-su as Outside Director For For Management
3.4 Elect Jeong Hyeon-ock as Outside For For Management
Director
4 Elect Kim Deok-jung as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hwang Hui-cheol as a Member of For For Management
Audit Committee
5.2 Elect Yang Il-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 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 0.50 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
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 Elect Jeong Deok-gyun as Inside For For Management
Director
2.2 Elect Kim Gyeong-sik as Inside Director For For Management
2.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
2.4 Elect Kim Ho-won 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)
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026U101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 07, 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
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2021, None None Management
Including Explanation on ESG Policy of
PostNL
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for For For Management
Management Board
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Jan None None Management
Nooitgedagt, and Hannie Vlug to
Supervisory Board
7d Reelect Jan Nooitgedagt to Supervisory For For Management
Board
7e Elect Hannie Vlug to Supervisory Board For For Management
7f Announce Vacancies on the Board None None Management
Arising in 2023
8 Announce Intention to Reappoint Pim None None Management
Berendsen to Management Board
9a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c 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 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
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 Liao, Yuang-Whang as Director For For Management
3b Elect Liu, Hsi-Liang as Director For For Management
3c Elect Li I-nan as Director For For Management
3d Elect Chen, Huan-Chung as Director For For Management
3e 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
6 Approve and Adopt Amended and Restated For For Management
Bye-Laws
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Commercial Operational For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve New Common Area and For For Management
Advertising Space Management Services
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
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 Hoi Wa Fong as Director For For Management
4 Elect Hoi Wa Fan as Director For For Management
5 Elect Lu Xiongwen as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor 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
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
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 Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor 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
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Abrogation of Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantee and Set-up Procedures for
Lending Funds, Endorsement and
Guarantee
--------------------------------------------------------------------------------
PPK GROUP LIMITED
Ticker: PPK Security ID: Q7737J105
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Dale McNamara as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PPK GROUP LIMITED
Ticker: PPK Security ID: Q7737J105
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Reduction of Capital For For Management
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Leanne Bellegarde For For Management
1c Elect Director P. Jane Gavan For Withhold Management
1d Elect Director Margaret A. McKenzie For For Management
1e Elect Director Andrew M. Phillips For For Management
1f Elect Director Robert E. Robotti For For Management
1g Elect Director Myron M. Stadnyk For For Management
1h Elect Director Sheldon B. Steeves For For Management
1i Elect Director Grant A. Zawalsky 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
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Wong as Director For For Management
2 Elect Chris Judd as Director For For Management
3 Elect Nicola Greer as Director For For Management
4 Elect Mark Tume as Director For For Management
5 Approve Remuneration of the For For Management
Independent Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7.1 Elect Kamtorn Sila-On as Director For For Management
7.2 Elect Ishaan Shah as Director For For Management
7.3 Elect Pensri Suteerasarn as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sylvia Falzon as Director For For Management
3b Elect Sally Herman as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Richard Murray
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Marie Delorme For For Management
2d Elect Director Bruce Hodge For For Management
2e Elect Director Kathleen Keller-Hobson For For Management
2f Elect Director Hugh McKinnon For For Management
2g Elect Director George Paleologou For For Management
2h Elect Director Mary Wagner For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
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 Consolidated
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
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
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 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mino, Tetsushi For For Management
3.2 Elect Director Murayama, Satoru For For Management
3.3 Elect Director Masuda, Noboru For For Management
3.4 Elect Director Yahara, Hiroshi For For Management
3.5 Elect Director Karaki, Takekazu For For Management
3.6 Elect Director Shimizu, Yuki For For Management
3.7 Elect Director Sato, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakano, Masanori
4.2 Elect Director and Audit Committee For For Management
Member Yamane, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Osamu
4.4 Elect Director and Audit Committee For For Management
Member Furusato, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Ando, Tomoko
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
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For For Management
1.2 Elect Director Hirano, Kenichi For For Management
1.3 Elect Director Harada, Masanori For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Wakatabi, Kotaro For For Management
1.6 Elect Director Yamagishi, Yoshiaki For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 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 Irfan Razack as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Final Dividend For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
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 Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Iwase, Kanako For For Management
2.5 Elect Director Seki, Toshiaki For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newcrest BC For For Management
Mining Ltd., an Indirect Wholly-Owned
Subsidiary of Newcrest Mining Limited
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Chiba, Naoto For For Management
3.2 Elect Director Suzuki, Hidefumi For For Management
3.3 Elect Director Tai, Kenichi For For Management
3.4 Elect Director Yamashita, Takeshi For For Management
3.5 Elect Director Ide, Yuzo For For Management
3.6 Elect Director Tsujita, Yoshino For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UT Security ID: 74167K109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alex Avery For For Management
1.2 Elect Trustee Avtar Bains For For Management
1.3 Elect Trustee Anne Fitzgerald For For Management
1.4 Elect Trustee Louis Forbes For For Management
1.5 Elect Trustee Timothy Pire For For Management
1.6 Elect Trustee Patrick Sullivan For For Management
1.7 Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and For For Management
Expenditure
13 Approve Scrip Dividend Scheme 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Issuance of Restricted For For Management
Employee Stocks Awards
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 27, 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 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
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Billy D. Prim For For Management
1.8 Elect Director Eric Rosenfeld For For Management
1.9 Elect Director Archana Singh For For Management
1.10 Elect Director Steven P. Stanbrook 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
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
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 Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management
of UNI PRESIDENT ENTERPRISES
CORPORATION, with SHAREHOLDER NO.
00031524, as Non-Independent Director
5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For Against Management
of KAO CHYUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00000291, as
Non-Independent Director
5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For Against Management
of UNI PRESIDENT ENTERPRISES
CORPORATION, with SHAREHOLDER NO.
00031524, as Non-Independent Director
5.4 Elect WU TSENG, CHAO MEI, with For Against Management
SHAREHOLDER NO.00000006, as
Non-Independent Director
5.5 Elect WU,PING CHIH, a REPRESENTATIVE For Against Management
of TAIPO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000286, as
Non-Independent Director
5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For Against Management
TAIPO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000286, as
Non-Independent Director
5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For Against Management
YOUNG YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000309, as
Non-Independent Director
5.8 Elect CHUANG, SHIH HUNG, a For Against Management
REPRESENTATIVE of HUNG YAO INVESTMENT
CO., LTD. , with SHAREHOLDER NO.
00141666, as Non-Independent Director
5.9 Elect HOU,PO YI, a REPRESENTATIVE of For Against Management
SHENG YUAN INVESTMENT HOLDINGS LTD.,
with SHAREHOLDER NO.00204437, as
Non-Independent Director
5.10 Elect HOU,PO MING, a REPRESENTATIVE of For Against Management
YU PENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.00204431, as
Non-Independent Director
5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For Against Management
of HSIN YUNG HSING INVESTMENT HOLDINGS
LTD., with SHAREHOLDER NO.00000245, as
Non-Independent Director
5.12 Elect CHUANG, YING CHIH AS For Against Management
REPRESENTATIVE of RUIXING
INTERNATIONAL INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00268517, as
Non-Independent Director
5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management
NO.00209263, as Independent Director
5.14 Elect TING, TSE HSIANG, with ID NO. For For Management
Q120226XXX, as Independent Director
5.15 Elect CHEN, MENG HSIU, with For For Management
SHAREHOLDER NO.00114926, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 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 Aalok Agrawal as Director For For Management
4 Reelect Elizabeth Desmond as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Subramanian Madhavan as Director For For Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2021
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Elect or Ratify Members and their For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 27, 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 Ueno, Morio For For Management
2.2 Elect Director Ueno, Takeshi For For Management
2.3 Elect Director Morisada, Hirofumi For For Management
2.4 Elect Director Hayashi, Kiyotaka For For Management
2.5 Elect Director Fujisawa, Kenji For For Management
2.6 Elect Director Ozawa, Norio For For Management
2.7 Elect Director Nagatsuma, Takatsugu For For Management
2.8 Elect Director Shimizu, Ken For For Management
2.9 Elect Director Sakai, Ichiro For For Management
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 27, 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 Reelect Christian Gut Revoredo as For For Management
Director
6 Reelect Jose Antonio Lasanta Luri as For For Management
Director
7 Reelect Antonio Rubio Merino as For For Management
Director
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Approve Merger by Absorption of For For Management
Prosegur Global CIT SLU
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 28, 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 Reelect Helena Revoredo Delvecchio as For For Management
Director
6 Reelect Christian Gut Revoredo as For For Management
Director
7 Reelect Chantal Gut Revoredo as For Against Management
Director
8 Reelect Fernando D'Ornellas Silva as For Against Management
Director
9 Elect Isela Angelica Costantini as For For Management
Director
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the 2023
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Andreas Wiele to the Supervisory For For Management
Board
7.2 Elect Bert Habets to the Supervisory For For Management
Board
7.3 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
3 Elect Lan Hong Tsung as Director For For Management
4 Elect Sng Sow-Mei (alias Poon Sow Mei) For For Management
as Director
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 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 Yokoyama, Hiroichi For For Management
2.2 Elect Director Kamiya, Kenji For For Management
2.3 Elect Director Munehira, Mitsuhiro For For Management
2.4 Elect Director Yokoyama, Motohisa For For Management
2.5 Elect Director Shiraki, Toru For For Management
2.6 Elect Director Udo, Noriyuki For For Management
2.7 Elect Director Shimizu, Shigeyoshi For For Management
2.8 Elect Director Matsuzawa, Akihiro For For Management
2.9 Elect Director Sakurai, Yumiko For For Management
2.10 Elect Director Kitayama, Eriko For For Management
2.11 Elect Director Kawai, Kazuko For For Management
2.12 Elect Director Mori, Miho For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
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 Approve Deferred Bonus Plan For For Management
4 Approve Savings-Related Share Option For For Management
Scheme
5 Approve Share Incentive Plan For For Management
6 Re-elect Andrea Blance as Director For For Management
7 Re-elect Elizabeth Chambers as Director For For Management
8 Re-elect Paul Hewitt as Director For For Management
9 Re-elect Margot James as Director For For Management
10 Re-elect Neeraj Kapur as Director For For Management
11 Re-elect Angela Knight as Director For For Management
12 Re-elect Malcolm Le May as Director For For Management
13 Re-elect Graham Lindsay as Director For For Management
14 Re-elect Patrick Snowball 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
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Weerachai Ngamdeevilaisak as For For Management
Director
4.2 Elect Anusorn Sangnimnuan as Director For For Management
4.3 Elect Piyamitr Sritara as Director For For Management
4.4 Elect Kitipong Urapeepatanapong as For For Management
Director
4.5 Approve Increase in Number of For For Management
Directors from 10 to 11 Directors and
Elect Uten Lohachitpitaks as 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
7 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Pornpat Ongnithiwat as Director For Did Not Vote Management
5.2 Elect Pakarin Dattibongs as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For Did Not Vote Management
Memorandum of Association
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
2 Amend Article 3 of the Company's For Against Management
Articles of Association
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company For For Management
5 Approve Capital Increase Through For Against Management
Preemptive Rights
6 Approve Affirmation of the Enforcement For For Management
of the Regulation of the Minister of
State-Owned Enterprises
7 Approve Report on the Realization of For For Management
the Use of Proceeds from Shelf
Registration Bonds of PT Adhi Karya
(Persero) Tbk
8 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Purpose, Objectives and Business
Activities of the Company in
Accordance with the Standard
Classification of Indonesian Business
Fields 2020
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to Stock
Split
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 05, 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
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Accordance to the
Implementation of Risk-Based Licensing
and 2020 Indonesia Standard Industrial
Classification (KBLI)
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 02, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Change of Company's Status For Against Management
from Foreign Investment Company (PMA)
into Domestic Investment Company
(PMDN)
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Incentives of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
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PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Composition of For For Management
the Supervisors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
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PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
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PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAR 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: MAY 25, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Accept Report on the Use of Proceeds For For Management
5 Amend Article 3 of the Articles of For For Management
Association
6 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Revised January 2022 Recovery For For Management
Plan and Revised Recovery Update Plan
June 2022
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 07, 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 Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Report on the Corporate Plan For Against Management
of Action
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAYA INDONESIA TBK
Ticker: AGRO Security ID: Y7125E107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Remuneration for Financial For For Management
Year 2022 and Tantiem for Financial
Year 2021 of Directors and
Commissioners
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For Against Management
Commissioners
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PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Enforcement of the Regulations For For Management
of the Minister of State-Owned
Enterprises
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 03, 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 Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in the Boards of the For For Management
Company
3 Amend Articles of Association For Against Management
4 Approve Transfer of Treasury Stock to For Against Management
Other Parties, both to the Company's
Main Shareholder (Trinugraha Capital &
Co. SCA) or to Other Third Parties
5 Approve Transfer of Treasury Stock For Against Management
through Implementation of Share
Ownership Program by Employees and/or
Directors and Board of Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 06, 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 and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
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 INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 01, 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 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
6 Approve Audit and Risk Oversight None None Management
Committee/AROC and Members of
Sustainable Development, GCG,
Nomination and Compensation
Committee/SDGNCC
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with PT Hutchison 3 For For Management
Indonesia
2 Amend Articles of Association and For For Management
Change Company Name to PT Indosat
Ooredoo Hutchison Tbk
3 Approve Merger Deed and its Execution For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Joint Controllers of the For For Management
Company Resulting from the Merger
6 Approve Dividend For For Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with PT Hutchison 3 For For Management
Indonesia
2 Amend Articles of Association and For For Management
Change Company Name to PT Indosat
Ooredoo Hutchison Tbk
3 Approve Merger Deed and its Execution For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Joint Controllers of the For For Management
Company Resulting from the Merger
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 03, 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 Remuneration of Commissioners For For Management
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 14, 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 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association For Against Management
8 Approve Conversion of Mandatory For Against Management
Convertible Bonds into Convertible
Shares
9 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
10 Approve Implementation of Strategic For Against Management
Initiatives in the Context of
Transforming and Restructuring the
Business Portfolio of the Company and
its Subsidiaries
11 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Equity For For Management
Participation in the Form of Hot Strip
Mill #2 Factory to PT Krakatau Posco
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: JUL 29, 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 12, 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 Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors
4 Amend Articles of Association For For Management
5 Approve Changes in the Board of For For Management
Directors and Commissioners
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Changes in the Boards of the For Against Management
Company
4b Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 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
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Company's For For Management
Issued and Paid-Up Capital
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in the Board of For For Management
Commissioners
7 Approve Share Repurchase Program For For Management
8 Approve Transfer of Treasury Stock For Against Management
9 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
10 Authorize Issuance of Bonds/Notes For For Management
11 Amend Article 4 of the Articles of the For For Management
Association in Connection with the
Company's Authorized Capital and the
Company's Issued and Paid Capital
12 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Shares of ConocoPhillips Indonesia
Holding Ltd.
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
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
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
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
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 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
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 07, 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 Elect Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Annual For For Management
Report, Report of the Social and
Environmental Responsibility Program
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 Changes in the Use of Proceeds For For Management
through IPO
6 Approve Changes in the Use of Proceeds For For Management
through Pre-Emptive Rights
7 Accept Report on the Use of Proceeds For For Management
8 Approve Affirmation of Regulations of For For Management
the Minister for State-Owned
Enterprises
9 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Purpose, Objectives and Business
Activities of the Company and to
Comply to the 2020 Standard
Classification of Indonesian Business
Fields (KBLI)
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 03, 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 Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
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 For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For For Management
Association in Relation with the OSS
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 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 Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 13, 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 and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Board of For Against Management
Directors
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
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
2 Allow Questions None None Management
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
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 of 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
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
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Approve Implementation of the For For Management
Company's Business Transformation
3 Amend Articles of Association For Against Management
4 Approve Affirmation of State-Owned For Against Management
Enterprises Regulations
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Implementation of Corporate Social and
Environmental Responsibility Programs
for 2021
2 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Loan Agreement For For Management
5 Approve Issuance of Debt Securities For Against Management
6 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER 11/MBU/07/2021
7 Approve Changes in the Use of Proceeds For Against Management
of Capital Increase with Pre-emptive
Rights through the Limited Public
Offering II in 2021
8 Approve Report on the Use of Proceeds For Against Management
from Capital Injection through Limited
Public Offering II (PUT II) with
Pre-emptive Rights (HMETD) 2021
9 Approve Report on the Use of Proceeds For For Management
from Waskita Karya Bonds III 2021
10 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: SEP 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Feasibility Studies and For For Management
Approve Additional Business Activity
2 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: FEB 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation to the
Purpose, Objectives and Business
Activities of the Company and to
Comply to the 2020 Standard
Classification of Indonesian Business
Fields (KBLI)
2 Approve Changes in the Board of For Against Management
Directors
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Report on the Implementation
of the Micro and Small Business
Funding Program (PUMK) 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 Business Funding
Program (PUMK)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Company's Rights Issue for
Capital Increase with Pre-emptive
Rights I
6 Accept Report on the Use of Proceeds For For Management
from the Continuous Public Offering of
Wijaya Karya's Shelf Registered Bonds
and Sustainable Bonds
7 Approve Changes in Pension Fund For Against Management
Regulations on Wijaya Karya Pension
Program
8 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
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 Mritunjay Kumar Narayan as For Against Management
Director
4 Approve T.R. Chadha & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vinod Kumar Singh as Director For For Management
6 Elect Renu Narang as Director For For Management
7 Elect Vinod Kumar Maini as Director For For Management
8 Reelect Sushama Nath as Director For For Management
9 Reelect Devendra Swaroop Saksena as For For Management
Director
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raghuraj Madhav Rajendran as For For Management
Director
2 Elect Himanshu Shekhar as Director For For Management
3 Elect Sangeeta Kaushik as Director For For Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 22, 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 None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Vuthichai Duangratana as Director For For Management
5.2 Elect Wanchai Rattanawong as Director For For Management
5.3 Elect Teeranun Srihong as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sharon Barber-Lui as Director For For Management
4 Re-elect Raju Kucherlapati as Director For For Management
5 Re-elect John LaMattina as Director For For Management
6 Re-elect Kiran Mazumdar-Shaw as For Against Management
Director
7 Re-elect Dame Marjorie Scardino as For For Management
Director
8 Re-elect Christopher Viehbacher as For For Management
Director
9 Re-elect Robert Langer as Director For For Management
10 Re-elect Daphne Zohar as Director For For Management
11 Re-elect Bharatt Chowrira 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 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
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Graham Shaw as Director For For Management
3 Elect Sumita Pandit as Director For For Management
4 Elect John M. Connolly as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjeev Kumar as Director For For Management
3 Elect Gregory Adam Foster as Director For For Management
4 Approve Payment of Remuneration to For For Management
Sanjai Vohra as Non-Executive
Independent Director
5 Approve Payment of Remuneration to For For Management
Gregory Adam Foster as Non-Executive
Independent Director
6 Approve Payment of Remuneration to For For Management
Deepa Misra Harris as Non-Executive
Independent Director
7 Approve Payment of Remuneration to For For Management
Vikram Bakshi as Non-Executive
Independent Director
8 Approve Payment of Remuneration to For For Management
Pallavi Shardul Shroff as
Non-Executive Independent Director
9 Approve Payment of Remuneration to For For Management
Ajay Bijli as Chairman and Managing
Director
10 Approve Payment of Remuneration to For For Management
Sanjeev Kumar as Joint Managing
Director
11 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PVR Employee Stock Option Plan For Against Management
2022 and Grant of Options to the
Eligible Employees of the Company
Under the Plan
2 Approve Extension of the Benefits of For Against Management
PVR Employee Stock Option Plan 2022 to
the Employees of Subsidiary
Company(ies)
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 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 Amend Remuneration Policy For For Management
4 Amend 2020 Long Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Jonathan Myers as Director For For Management
7 Elect Sarah Pollard as Director For For Management
8 Re-elect Caroline Silver as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Dariusz Kucz as Director For For Management
11 Re-elect John Nicolson as Director For For Management
12 Re-elect Jeremy Townsend as Director For For Management
13 Elect Jitesh Sodha as Director For For Management
14 Elect Valeria Juarez as Director For For Management
15 Reappoint Deloitte 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 1478 Security ID: G7306T105
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 Hu Sanmu as Director For For Management
3 Elect Chu Chia-Hsiang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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 Amendment of the Articles of For For Management
Association and Adopt Amended and
Restated Articles of Association of
the Company
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget 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 Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Elect Huang Gang as Director For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Michael Harper as Director For For Management
6 Re-elect Shonaid Jemmett-Page as For For Management
Director
7 Re-elect Neil Johnson as Director For For Management
8 Elect Sir Gordon Messenger as Director For For Management
9 Re-elect Susan Searle as Director For For Management
10 Re-elect David Smith as Director For For Management
11 Re-elect Steve Wadey 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
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
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 For Against Management
Decision-making System
7 Amend External Guarantee For Against Management
Decision-making System
8 Amend Rules for the Implementation of For Against Management
Cumulative Voting System
9 Amend Major Operation and Investment For Against Management
Decision-making System
10 Amend Special Storage and Use For Against Management
Management System of Raised Funds
11 Approve Purchase of Liability For For Management
Insurance for the Company and Its
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
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 and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Lixia as Director For For Management
1.2 Elect Zhou Yunjie as Director For For Management
1.3 Elect Liu Zhanjie as Director For For Management
1.4 Elect Gong Wenwen as Director For For Management
1.5 Elect Wang Wenfu as Director For For Management
1.6 Elect Hu Xiong as Director For For Management
1.7 Elect Zhang Zhaoyue as Director For For Management
2.1 Elect Chen Jie as Director For For Management
2.2 Elect Luo Jin as Director For For Management
2.3 Elect Zou Dianxin as Director For For Management
2.4 Elect Huang Weide as Director For For Management
3.1 Elect Zhang Xuejuan as Supervisor For For Management
3.2 Elect Guo Congzhao as Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Daily Related Party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For Against Management
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Amend Related Party Transaction For Against Management
Decision-making System
12.5 Amend External Guarantee For Against Management
Decision-making System
12.6 Amend External Investment For Against Management
Decision-making System
12.7 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
QINGHAI HUZHU TIANYOUDE HIGHLAND BARLEY SPIRIT CO., LTD.
Ticker: 002646 Security ID: Y7164K113
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 Profit Distribution For For Management
5 Approve Annual Report and Summary 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 Financial Budget Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Business Scope 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 Working System for Independent For Against Management
Directors
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Financing and External Guarantee For Against Management
System
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hayashi Shuichi For For Management
as Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
2 Approve Resignation of Maegaki For For Management
Keiichiro as Director and Authorize
Board to Terminate the Service
Contract with Him and Handle All
Related Matters
3 Approve Resignation of Adachi Katsumi For For Management
as Director and Authorize Board to
Terminate the Service Contract with
Him and Handle All Related Matters
4 Elect Yasuta Tatsuya as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
5 Elect Masuda Yoichi as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
6 Elect Yagi Naoto as Director and For For Management
Authorize Board to Fix His
Remuneration, Enter Into a Service
Contract with Him and Handle All
Related Matters
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 02, 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 Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Appropriation Proposal For For Management
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively,
and Authorize Board to Determine Their
Remuneration
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Ordinary
Shares and/or Preferred Shares and/or
Private Placement of Ordinary Shares
and/or Global or Domestic Convertible
Bonds via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nakamura, Masaru For For Management
2.2 Elect Director Nakamura, Takashi For For Management
2.3 Elect Director Fukumitsu, Kiyonobu For For Management
2.4 Elect Director Ishii, Takayoshi For For Management
2.5 Elect Director Onchi, Yukari For For Management
2.6 Elect Director Togashi, Yutaka For For Management
2.7 Elect Director Karasawa, Shinobu For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Yamamoto, Yukiharu For For Management
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
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; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
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 Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Robert Ingman, Jaakko For For Management
Koppinen, Mikko Marsio and Leena
Saarinen as Directors; Elect Mikko
Valimaki as New Director
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
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 Allocation of Income and For For Management
Dividends of EUR 0.50 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
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Amendment of Performance Plan For For Management
of CEO at 28 June 2018 Board Meeting
12 Approve Amendment of Performance Plan For For Management
of CEO at 23 September 2019 Board
Meeting
13 Approve Amendment of Performance Plan For For Management
of CEO at 25 September 2020 Board
Meeting
14 Reelect Geoffrey Godet as Director For For Management
15 Reelect Vincent Mercier as Director For For Management
16 Reelect Richard Troksa as Director For For Management
17 Reelect Helene Boulet-Supau as Director For For Management
18 Elect Sebastien Marotte as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 12 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-25
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase for Future For For Management
Exchange Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
32 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
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
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
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 Allocation of Income and For For Management
Dividends of EUR 0.55 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
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Didier Lamouche as Director For For Management
12 Reelect Nathalie Wright as Director For For Management
13 Reelect Martha Bejar as Director For For Management
14 Ratify Appointment of Paula Felstead For For Management
as Director
15 Reelect Paula Felstead as Director For For Management
16 Appoint MAZARS as Auditor For For Management
17 Appoint CBA as Alternate Auditor For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-24
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Increase for Future For For Management
Exchange Offers
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
(International Subsidiaries)
31 Authorize up to 460,000 Shares for Use For For Management
in Restricted Stock Plans
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
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 and For For Management
Capitalization of Capital Reserves
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 the Independent Director System For Against Management
9 Amend Raised Funds Management System For Against Management
10 Approve Termination of the Performance For For Management
Shares Incentive Plan
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QUAKESAFE TECHNOLOGIES CO., LTD.
Ticker: 300767 Security ID: Y988H0100
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 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 Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suri Buakhom as Director For For Management
5.2 Elect Rachai Wattanakasaem as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
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
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau 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: Increase Employees Against Against Shareholder
Representation in Strategic Decision
Making
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Chunbo as Director For For Management
1.2 Elect Geng Xiangming as Director For For Management
2.1 Elect Qian Penghe as Director For For Management
2.2 Elect Zhang Dong as Director For For Management
2.3 Elect Huang Zhonglin as Director For For Management
3.1 Elect Xin Jian as Supervisor For For Management
3.2 Elect Li Xinjun as Supervisor For For Management
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 25, 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
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
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 Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
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
11 Amend Working System for Independent For Against Management
Directors
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Application of Credit Lines For Against Management
15 Approve External Guarantee For Against Management
16 Approve to Appoint Auditor For For Management
17 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Gopalakrishnan Soundarajan as For For Management
Director
5 Approve Re-Designation of Ajit Isaac For For Management
as a Chairman and Whole Time Director
(Executive Chairman) and Approve the
Revision of His Remuneration
6 Approve Elevation of Krishna Suraj For For Management
Moraje as Managing Director and Group
CEO and Approve the Revision of His
Remuneration
7 Approve Loans, Guarantees, Security For Against Management
and Investments to Subsidiaries /
Joint Venture or Associate Companies
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guruprasad Srinivasan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Guruprasad Srinivasan as Whole-Time
Director and Group Chief Executive
Officer
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QUEST HOLDINGS SA
Ticker: QUEST Security ID: X7044W114
Meeting Date: FEB 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
QUEST HOLDINGS SA
Ticker: QUEST Security ID: X7044W114
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 Allocation of Income and For For Management
Dividends
3 Receive Audit Committee's Activity For Against Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Director Remuneration For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Amend Articles 15 and 16 For For Management
9 Amend Remuneration Policy For Against Management
10 Elect Directors (Bundled) For For Management
11 Elect Members of Audit Committee For For Management
(Bundled)
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
14 Various Announcements None None Management
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
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 Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Paul Feeney as Director For For Management
8 Re-elect Moira Kilcoyne as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Issue For For Management
of B Shares
3 Approve Share Consolidation For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
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
5 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: 532497 Security ID: Y7174A147
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 Abhishek Khaitan 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 Payment of Remuneration to For For Management
Abhishek Khaitan as Managing Director
and Promoter
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
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 Profit Distribution For For Management
3 Amend Procedures the Acquisition or For For Management
Disposal of Assets
4.1 Elect Lin Rong Shian, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
4.2 Elect Lin Hua Chun, with SHAREHOLDER For For Management
NO.00000022, as Non-Independent
Director
4.3 Elect Shen Ching Peng, a For For Management
Representative of Chang Xin Investment
Development Co., Ltd., with
SHAREHOLDER NO.00037934, as
Non-Independent Director
4.4 Elect Liu Yao Kai, a Representative of For For Management
Chang Xin Investment Development Co.,
Ltd., with SHAREHOLDER NO.00037934, as
Non-Independent Director
4.5 Elect Shia Ben Chang, with ID NO. For For Management
F121274XXX, as Non-Independent Director
4.6 Elect K. C. Chou, with ID NO. For For Management
A101295XXX, as Independent Director
4.7 Elect Lu Shyue Ching, with ID NO. For For Management
H100330XXX, as Independent Director
4.8 Elect Pan Wei Ta, with ID NO. For For Management
A104289XXX, as Independent Director
4.9 Elect Ou Chin Der, with ID NO. For For Management
F102222XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
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 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Wern Yuen as Director For For Management
5 Elect Chong Chuan Neo as Director For For Management
6 Elect Sung Jao Yiu as Director For For Management
7 Elect Eric Ang Teik Lim as Director For For Management
8 Elect Png Cheong Boon as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
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 Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
14 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect Roberta Enni and Maurizio None For Shareholder
Rastrello as Directors
7 Elect Maurizio Rastrello as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
N. Radhakrishna Reddy as Managing
Director
2 Approve Nirmala Reddy to Continue For For Management
Office as Independent Director
3 Reelect Brian Jude McNamara as Director For For Management
4 Elect Robert Thomas Tonti as Director For For Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Interim Dividend For For Management
4 Reelect Jagan Mohan Reddy as Director For For Management
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Remuneration of the Chairman For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Amend Articles of Association For For Shareholder
9 Approve Change of Subject of the For For Shareholder
Contract of Zhonghang Cheng Project
10 Approve Change of Subject of the For For Shareholder
Contract of Zhonghang Tianyi Huayuan
Project
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 0.14 Per Share;
Approve Extra Dividend of EUR 0.04 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 Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect John Holmberg, Linda Langh, For For Management
Jukka Niittyoja, Juha Salonen, Matti
Seitsonen, Urban Silen and Mervi
Soupas as Members of Supervisory Board
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 5,000 Per Month for
Chair and EUR 2,500 per Month for
Other Directors; Approve Remuneration
for Committee Work
15 Fix Number of Directors at Five For For Management
16 Reelect Erkki Haavisto, Leena For Against Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Ernst & Young and Minna For For Management
Viinikkala as Auditors; Appoint
Heikki Ilkka and Fredrik Mattsson as
Deputy Auditors
20 Resolution on the Forfeit of the Right For For Management
to Shares in the Collective Account
and the Rights the Shares Carry
21 Authorize Share Repurchase Program For For Management
22 Approve Issuance of Shares without For For Management
Preemptive Rights
23 Close Meeting None None Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
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 54
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Howa, Yoichi For For Management
3.2 Elect Director Murai, Yusuke For For Management
3.3 Elect Director Yamamoto, Akinobu For For Management
3.4 Elect Director Kawamoto, Osamu For For Management
3.5 Elect Director Yamane, Satoyuki For For Management
3.6 Elect Director Shirai, Makoto For For Management
3.7 Elect Director Kokusho, Takaji For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Yasushi
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
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 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Mori, Teruhiko For For Management
3.3 Elect Director Fukuhisa, Masaki For For Management
3.4 Elect Director Yamanochi, Hiroto For For Management
3.5 Elect Director Ueda, Hideki For For Management
3.6 Elect Director Isa, Noriaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: MAR 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 Absence of Dividends for FY For For Management
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
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Matsumoto, Yasukane For For Management
2.2 Elect Director Nagami, Yo For For Management
2.3 Elect Director Tabe, Masaki For For Management
2.4 Elect Director Fukushima, Kozo For For Management
2.5 Elect Director Izumi, Yusuke For For Management
2.6 Elect Director Mizushima, Sota For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Murakami, Yumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mori, Naomi
3.2 Elect Director and Audit Committee For For Management
Member Kotosaka, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
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 R. Mukundan 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 Approve Change in Place of Keeping For For Management
Registers and Records
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Scott Vassie as Director For For Management
3 Elect Michael Andrew Bohm as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Updated Employment For For Management
Terms of Rami Levi, CEO
2 Approve Renewal of Employment Terms of For For Management
Adina Abud Levy, Deputy CEO and Senior
Treasurer
3 Approve Updated Extension of Framework For For Management
Agreement Re: Rental Agreements
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Extension of Rental Agreement For For Management
with Company Controlled and Owned by
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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Rami Levy as Director For For Management
3 Reelect Ofir Atias as Director For For Management
4 Reelect Mordechai Berkovitch as For For Management
Director
5 Reelect Dalia Itzik as Director For For Management
6 Reelect Yoram Dar as Director For Against Management
7 Reelect Michaela Elram as Director For For Management
8 Reelect Chaim Shaul Lotan as Director For For Management
9 Reappoint BDSK & Co. and Brightman For For Management
Almagor Zohar & Co. as Joint Auditors
and Report on Auditors' Fees
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
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 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bill Floydd as Director For For Management
5 Re-elect John O'Reilly as Director For For Management
6 Re-elect Chris Bell as Director For For Management
7 Re-elect Steven Esom as Director For For Management
8 Re-elect Susan Hooper as Director For For Management
9 Re-elect Alex Thursby as Director For For Management
10 Re-elect Karen Whitworth as Director For For Management
11 Elect Katie McAlister as Director For For Management
12 Elect Chew Seong Aun 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 Approve Recovery Incentive Scheme For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 23 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: APR 05, 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 Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Thakol Nunthirapakorn as Director For For Management
6.2 Elect Suvit Arunanondchai as Director For For Management
6.3 Elect Surapon Satimamnont as Director For For Management
6.4 Elect Kovit Rongwattanasophon as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
RATHBONES GROUP PLC
Ticker: RAT Security ID: G73904107
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 Clive Bannister as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Colin Clark as Director For For Management
8 Elect Iain Cummings as Director For For Management
9 Re-elect Terri Duhon as Director For For Management
10 Re-elect Sarah Gentleman as Director For For Management
11 Elect Dharmash Mistry 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 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 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 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 Approve Dividend For For Management
3 Reelect Jayanti M. Sanghvi as Director For Against Management
4 Approve S R B C & Co., LLP, Chartered For For Management
Accountants as Statutory Auditors and
Continuation of Kantilal Patel & Co.
as Sole Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Divyabhash C. Anjaria to For For Management
Continue Office as Non-Executive
Independent Director
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures/Bonds on
Private Placement Basis
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD.
Ticker: 520111 Security ID: Y7198B113
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
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 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
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Chair Per-Olof For For Management
Soderberg
10.2 Approve Discharge of Board Member Eva For For Management
Karlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member For For Management
Karsten Slotte
10.5 Approve Discharge of Board Member Jan For For Management
Soderberg
10.6 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Class A
Share and Class B Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 500,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chair) as For Against Management
Director
14.2 Reelect Ulla Litzen as Director For For Management
14.3 Reelect Karsten Slotte as Director For For Management
14.4 Reelect Jan Soderberg as Director For Against Management
14.5 Reelect Jonas Wistrom as Director For For Management
14.6 Elect Tone Lunde Bakker as New Director For For Management
14.7 Elect Helena Svancar as New Director For For Management
14.8 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTIP 2022 for For For Management
Key Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of 35 Million Class B For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
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 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with L Rossouw as the
Individual Registered Auditor
3 Elect Sam Odendaal as Director For For Management
4.1 Re-elect Freddie Kenney as Director For For Management
4.2 Re-elect Leslie Maxwell as Director For For Management
4.3 Re-elect Bryan Kent as Director For For Management
4.4 Re-elect Setshego Bogatsu as Director For For Management
5.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
5.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
5.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
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
Related or Inter-related Company
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 02, 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 Reelect Nawaz Gautam Singhania as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Borrowing by way of Issuance For For Management
of Non-Convertible
Debentures/Bonds/Other Instruments on
Private Placement Basis
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: DEC 27, 2021 Meeting Type: Court
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RAZER INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital by Cancelling Scheme Shares
2 Approve Issuance of Shares, For For Management
Application of the Credit Arising in
the Books of Account, Withdrawal of
Listing of Shares on the Stock
Exchange and Related Transactions
--------------------------------------------------------------------------------
RAZER INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: APR 26, 2022 Meeting Type: Court
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Fix Number of Directors None For Shareholder
2.b.1 Slate 1 Submitted by Cairo None Against Shareholder
Communication SpA
2.b.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
2.c Elect Urbano R Cairo as Board Chair None For Shareholder
2.d Approve Remuneration of Directors None For Shareholder
2.e 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
3.a Approve Remuneration Policy For Against Management
3.b 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
--------------------------------------------------------------------------------
RDC SEMICONDUCTOR CO. LTD.
Ticker: 3228 Security ID: Y72183109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Capital Increase and Issuance For For Management
of New Shares via Private Placement
--------------------------------------------------------------------------------
RDC SEMICONDUCTOR CO. LTD.
Ticker: 3228 Security ID: Y72183109
Meeting Date: JUN 22, 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
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 Supplementary Explanation on For For Management
2009 Issuance of Shares via a Private
Placement
7.1 Elect YI,JIAN-NAN, with Shareholder No. For For Management
1, as Non-independent Director
7.2 Elect CHEN,YOU-LIANG, with Shareholder For For Management
No. 36, as Non-independent Director
7.3 Elect LU,LI-DA, with Shareholder No. For For Management
76, as Non-independent Director
7.4 Elect HU,JUN-YANG, with Shareholder No. For For Management
148, as Non-independent Director
7.5 Elect ZHAN,XIAN-DE, with Shareholder For For Management
No. 13007, as Non-independent Director
7.6 Elect LIN,JIN-CAI, with Shareholder No. For For Management
B100645XXX, as Independent Director
7.7 Elect ZHANG,SHI-YING, with Shareholder For For Management
No. H121520XXX, as Independent Director
7.8 Elect ZHANG,YU-LI, with Shareholder No. For For Management
31877, as Independent Director
7.9 Elect XIAO,XI-LIAN, with Shareholder For For Management
No. N122222XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
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 Annual Report and Summary For For Management
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to By-Laws and For For Management
Adopt Amended and Restated By-Laws
2 Accept Financial Statements and For For Management
Statutory Reports
3a Elect Lin Xiaodong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yu Leung Fai as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Ho Chun Chung Patrick as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Grant Thornton Hong Kong For For Management
Limited as 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 Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
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 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and their Representatives
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 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 the Board to For For Management
Handle All Related Matters
4 Approve External Investment Project For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Ding Lin as Director For For Shareholder
3.2 Elect Yu Yaoming as Director For For Shareholder
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
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 Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect Martin Hosking as Director For For Management
4 Elect Greg Lockwood as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
6 Approve Alteration of Constitution For For Management
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
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
2a Elect Wong Yeuk Hung as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Yip Tai Him as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 20, 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 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as For For Management
Director
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect John Davies as Director For For Management
12 Re-elect Mark McCafferty as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 04, 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 Including For For Management
One-Time Special Dividend
4 Reelect Tu, Shu-Chyuan as Director For Against Management
5 Approve Ernst & Young LLP, Singapore For For Management
as Branch Auditor and Authorize Board
to Fix Their Remuneration
6 Elect Rajiv Srivastava as Director and For For Management
Approve Appointment and Remuneration
Rajiv Srivastava as Joint Managing
Director
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
8 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anita Belani as Director For For Management
2 Approve Change in Designation of Rajiv For For Management
Srivastava from Joint Managing
Director to Managing Director
3 Approve Change in Designation of Raj For For Management
Shankar as Vice Chairman and
Non-Executive Director
4 Approve Reappointment and Remuneration For For Management
of Srinivasan Venkata Krishnan as
Whole Time Director
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 13 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2f Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2g Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2h Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2i Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2j Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2k Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2l Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos as For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Carlos Arreola
Enriquez and Jorge Humberto Santos
Reyna as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2021 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Bryan Dorman as Director For For Management
2.2 Elect Christine Bennett as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Rights to Linda For For Management
Mellors
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Scudamore as Director For For Management
3 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
4 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ramesh Kumar Dua as Director For For Management
4 Reelect Mukand Lal Dua as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Deval Ganguly as Whole Time Director
6 Amend RFL Employee Stock Option Plan, For For Management
2014
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Ishigaki, Seiji For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Kohiyama, Isao For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Koshida, Norihiko For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LIMITED
Ticker: 532939 Security ID: Y7236V105
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Mathew as Director For For Management
2 Elect Ashok Ramaswamy as Director For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight as Director For For Management
2.2 Elect Sharon McCrohan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transaction
2 Amend Procedures and Rules for For Against Management
Investment Decision-making
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tu Shutian as Independent For For Management
Director
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 Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2.1 Elect Yang Xiao as Director For For Management
2.2 Elect Xiao Zhenglian as Director For For Management
2.3 Elect Zhang Wei as Director For For Management
2.4 Elect Peng Qiulin as Director For For Management
2.5 Elect Jiang Feng as Director For For Management
2.6 Elect Zhang Ziqiang as Director For For Management
3.1 Elect Wang Yuesheng as Director For For Management
3.2 Elect Tu Shutian as Director For For Management
3.3 Elect Guo Yaxiong as Director For For Management
4.1 Elect Luo Wanqiu as Supervisor For For Management
4.2 Elect Ji Dongling as Supervisor For For Management
4.3 Elect Kang Zhihua as Supervisor For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
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 to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Use of Own Funds For Financial For For Management
Investment
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Botha as Director For For Management
3 ***Withdrawn Resolution*** Elect None None Management
Stuart Gale as Director
4 Elect Adrian Reynolds as Director For For Management
5 Elect Simon Jackson as Director For For Management
6 ***Withdrawn Resolution*** Approve None None Management
Annual Grant of Performance Rights to
Stuart Gale
7 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Takahashi, Tadahito For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naruse, Tatsuichi
3.2 Elect Director and Audit Committee For For Management
Member Miyoshi, Rintaro
3.3 Elect Director and Audit Committee For For Management
Member Tezuka, Seno
3.4 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Date, Reiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pares as Director For For Management
2 Elect Emilio Fullaondo as Director For For Management
3 Elect Huei Min (Lyn) Lim as Director For For Management
4 Elect Stephen Ward as Director For For Management
5 Elect Carlos Fernandez as Director For For Management
6 Elect Luis Miguel Alvarez as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Ulrik Gronvall 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 Approve Dividends of SEK 3 Per Share For For Management
7 Approve Distribution of Shares in For For Management
Subsidiary Solid Forsakringsaktiebolag
to Shareholders
8 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Oskar Borjesson 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 1.31 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
9.5 Approve Discharge of Board Member For For Management
Mikael Wintzell
9.6 Approve Discharge of Board Member For For Management
Johanna Berlinde
9.7 Approve Discharge of Board Member For For Management
Kristina Patek
9.8 Approve Discharge of Board Member For For Management
Susanne Ehnbage
9.9 Approve Discharge of CEO Nils Carlsson For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as For For Management
Director
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Kristina Patek as Director For For Management
12.7 Reelect Susanne Ehnbage as Director For For Management
12.8 Elect Magnus Fredin as New Director For For Management
13 Reelect Martin Bengtsson as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrants Plan for Key Employees For For Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Receive Remuneration Report None None Management
1.5 Approve Financial Statements and For For Management
Allocation of Income,
1.6 Approve Remuneration Policy For Against Management
1.7 Approve Remuneration Report For For Management
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2.1 Receive Directors' Reports for NS None None Management
Properties NV (Non-Voting)
2.2 Receive Auditors' Reports for NS None None Management
Properties NV (Non-Voting)
2.3 Adopt Financial Statements of NS For For Management
Properties NV
2.4 Approve Discharge of Directors of NS For For Management
Properties NV
2.5 Approve Discharge of Auditors of NS For For Management
Properties NV
3.1 Reelect Rene Annaert as Independent For Against Management
Director
3.2 Reelect Paul Borghgraef as Director For Against Management
3.3 Reelect Christophe Demain as Director For Against Management
3.4 Reelect Jan De Nys as Director For For Management
3.5 Reelect Kara De Smet as Director For For Management
3.6 Reelect Ann Gaeremynck as Independent For Against Management
Director
3.7 Reelect Victor Ragoen as Director For Against Management
3.8 Reelect Leen Van den Neste as For Against Management
Independent Director
3.9 Reelect Michel Van Geyte as Director For Against Management
3.10 Ratify PricewaterhouseCoopers as For For Management
Auditors
4.1 Approve Change-of-Control Clause Re: For For Management
Financing Agreements between the
Company and ING Belgium NV, BNP
Paribas Fortis NV, and Belfius NV
4.2 Approve Change-of-Control Clause Re: For For Management
Clauses Bond
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Acquisition and Pledge of Own
Securities
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Resell of Own Securities
5a Receive Special Board Report Re: None None Management
Authorized Capital
5ba1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5ba2 If Item 5bai is not Approved: For For Management
Authorize Increase in Share Capital of
up to 20 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5bb1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent by
Distribution of Optional Dividend
5bb2 If Item 5bbi is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by
Distribution of Optional Dividend
5bc1 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
5bc2 If Item 5bci is Not Approved: For For Management
Authorize Increase in Share Capital of
up to 10 Percent of Authorized Capital
Without Preemptive Rights on the Date
of the Adoption of Mandate by the
Extraordinary General Meeting
5bd1 Renew Authorization to Increase Share For Against Management
Capital up to 50 Percent by Various
Means
5bd2 If 5bdi is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by Various
Means
5bd3 If 5bdii is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent by Various
Means
6 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
7 Amend Articles 7:91 Section 2 and For Against Management
7:121 Section 4 Re: Performance
Criteria for the Attribution of the
Variable Remuneration
8 Amend Articles Re: Resolutions Taken For For Management
and with the Belgian Companies and
Associations Code
9.1 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
9.2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
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 Tanaka, Yasuo For For Management
2.2 Elect Director Ikebe, Yasuyuki For For Management
2.3 Elect Director Saita, Toshio For For Management
2.4 Elect Director Shimizu, Minoru For For Management
2.5 Elect Director Kawano, Tomohisa For For Management
2.6 Elect Director Usagawa, Hiroyuki For For Management
2.7 Elect Director Aoki, Tamotsu For For Management
2.8 Elect Director Sakamoto, Mamoru For For Management
2.9 Elect Director Kusunoki, Masao For For Management
2.10 Elect Director Funazaki, Michiko For For Management
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Authorise Specific Issue of Reunert For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2 Re-elect Alex Darko as Director For For Management
3 Re-elect Alan Dickson as Director For For Management
4 Re-elect Pierre Fourie as Director For For Management
5 Re-elect Thandi Orleyn as Director For For Management
6 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
7 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
8 Re-elect Alex Darko as Member of the For For Management
Audit Committee
9 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
10 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
12 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
13 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Authorise Repurchase of Issued Share For For Management
Capital
17 Approve Non-Executive Directors' For For Management
Remuneration
18 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
19 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
20 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
21 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
22 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REVENIO GROUP OYJ
Ticker: REG1V Security ID: X7354Z103
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 0.34 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 60,000 for Chairman
and EUR 30,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Five For For Management
13 Elect Pekka Tammela, Ann-Christine For For Management
Sundell, Arne Boye Nielsen, Bill
Ostman and Riad Sherif as Directors
14 Approve Remuneration of Auditors 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 1.3 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
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
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 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
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Discharge of Directors For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect John Ramsay as Director For For Management
7c Re-elect Janet Ashdown as Director For For Management
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7f Re-elect Fiona Paulus as Director For For Management
7g Re-elect Janice Brown as Director For For Management
7h Re-elect Karl Sevelda as Director For For Management
7i Re-elect Marie-Helene Ametsreiter as For For Management
Director
7j Re-elect Sigalia Heifetz as Director For For Management
7k Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
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
--------------------------------------------------------------------------------
RICHWAVE TECHNOLOGY CORP.
Ticker: 4968 Security ID: Y7287C105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Dye-Jyun Ma, with Shareholder No. For For Management
00000050, as Non-independent Director
5.2 Elect Shih-Chi Wang, with Shareholder For For Management
No. 00000003, as Non-independent
Director
5.3 Elect Ching-Hwa Wang, with Shareholder For For Management
No. A101779XXX, as Non-independent
Director
5.4 Elect Wei-Kung Deng, with Shareholder For For Management
No. 00000008, as Non-independent
Director
5.5 Elect Tzu-Hsiang Liu, with Shareholder For For Management
No. 00000009, as Non-independent
Director
5.6 Elect Jyh-Horng Wen, with Shareholder For Against Management
No. V100902XXX, as Independent Director
5.7 Elect Chiang-Lin Chang, with For For Management
Shareholder No. R102859XXX, as
Independent Director
5.8 Elect Chia-Ying Ma, with Shareholder For For Management
No. Q102972XXX, as Independent Director
5.9 Elect Wen-Hsiang Lu, with Shareholder For For Management
No. F102918XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Tokuharu For For Management
3.2 Elect Director Sano, Hirozumi For For Management
3.3 Elect Director Kuroki, Shinichi For For Management
3.4 Elect Director Futamiya, Masaya For For Management
3.5 Elect Director Arakawa, Masako For For Management
3.6 Elect Director Ebisui, Mari For For Management
3.7 Elect Director Harasawa, Atsumi For For Management
3.8 Elect Director Uesugi, Keiichiro For For Management
3.9 Elect Director Ichinose, Takashi For For Management
3.10 Elect Director Zama, Nobuhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4.2 Elect Director and Audit Committee For For Management
Member Nakazawa, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Toru
5 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
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
Dividends of CHF 4.00 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect Hans-Peter Schwald as Director For Against Management
5.2 Reelect Peter Spuhler as Director For Against Management
5.3 Reelect Roger Baillod as Director For Against Management
5.4 Reelect Bernhard Jucker as Director For Against Management
5.5 Reelect Carl Illi as Director For Against Management
5.6 Elect Sarah Kreienbuehl as Director For Against Management
5.7 Elect Daniel Grieder as Director For Against Management
6 Reelect Bernhard Jucker as Board For Against Management
Chairman
7.1 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For Against Management
the Compensation Committee
7.3 Appoint Sarah Kreienbuehl as Member of For Against Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Approve Renewal of CHF 2.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Yusuke For For Management
1.2 Elect Director Fujiwara, Masahiro For For Management
1.3 Elect Director Otomo, Hiro For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Appoint Statutory Auditor Miura, For For Management
Noriyuki
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
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
3.1 Elect Director Ito, Kaoru For For Management
3.2 Elect Director Maekawa, Yasunori For For Management
3.3 Elect Director Watanabe, Koei For For Management
3.4 Elect Director Ohashi, Takashi For For Management
3.5 Elect Director Sakaba, Hidehiro For For Management
3.6 Elect Director Hirano, Eiji For For Management
3.7 Elect Director Tanabe, Koji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
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 Kobayashi, Hisayoshi For For Management
2.2 Elect Director Koyano, Junichi For For Management
2.3 Elect Director Matsumoto, Tetsuya For For Management
2.4 Elect Director Kobu, Shinya For For Management
2.5 Elect Director Kizaki, Shoji For For Management
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
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 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tokiwa, Kazuaki For For Management
3.2 Elect Director Irie, Junji For For Management
3.3 Elect Director Kajiyama, Gakuyuki For For Management
3.4 Elect Director Sugino, Hitoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Koizumi, Masato
4.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Takayuki
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
4.4 Elect Director and Audit Committee For For Management
Member Ehara, Shigeru
4.5 Elect Director and Audit Committee For For Management
Member Suemura, Aogi
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamaki, Kazuhiko For For Management
4.2 Elect Director Ito, Shimpei For For Management
4.3 Elect Director Nakano, Takahisa For For Management
4.4 Elect Director Tomitori, Takahiro For For Management
4.5 Elect Director Dotsu, Nobuo For For Management
4.6 Elect Director Mochizuki, Tsutomu For For Management
4.7 Elect Director Hirano, Shinichi For For Management
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sasano, Sakae For For Management
3.2 Elect Director Fukuhara, Fumio For For Management
3.3 Elect Director Oda, Masahiro For For Management
3.4 Elect Director Kawasaki, Atsushi For For Management
3.5 Elect Director Kaneko, Michiko For For Management
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Elect Tonny Hansen as Member of For For Management
Committee of Representatives
6.b Elect Mads Hvolby as Member of For For Management
Committee of Representatives
6.c Elect Morten Jensen as Member of For For Management
Committee of Representatives
6.d Elect Toke Kjaer Juul as Member of For For Management
Committee of Representatives
6.e Elect Niels Erik Burgdorf Madsen as For For Management
Member of Committee of Representatives
6.f Elect Lars Moller as Member of For For Management
Committee of Representatives
6.g Elect Martin Krogh Pedersen as Member For For Management
of Committee of Representatives
6.h Elect Kristian Skannerup as Member of For For Management
Committee of Representatives
6.i Elect Allan Ostergaard Sorensen as For For Management
Member of Committee of Representatives
6.j Elect Sten Uggerhoj as Member of For For Management
Committee of Representatives
6.k Elect Mette Bundgaard as Member of For For Management
Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9.a Approve Creation of DKK 5.8 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 2.9
Million Pool of Capital without
Preemptive Rights
9.b Approve DKK 688,055 Reduction in Share For For Management
Capital via Share Cancellation
9.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
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; Present For For Management
Dividend Policy
c Appoint Auditors For For Management
d Designate Risk Assessment Companies For For Management
e Approve Remuneration of Directors and For For Management
Present Report on their Expenses
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Present Directors' Committee Report on For For Management
Activities and Expenses
h Receive Report Regarding Related-Party For For Management
Transactions
i Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
j Other Business For Against Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Haifeng as Director For For Management
1.2 Elect Wu Xuegang as Director For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Signing of Investment Agreement
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 Pricing Basis and Issue Price 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 Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
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 Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Establishing a Special Storage For For Management
Account for Raised Funds
10 Approve Signing of Share Subscription For For Management
Agreement
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Amendments to Articles of For Against Management
Association
14.1 Amend Management System for Holding For Against Management
and Trading of Shares of Directors,
Supervisors and Senior Management
Members
14.2 Amend Working System for Independent For Against Management
Directors
14.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14.4 Amend Management System of Raised Funds For Against Management
14.5 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
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 Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
10 Approve Related Party Transaction For For Management
11 Approve Investment in 3GW Module For For Management
Construction Project
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUN 10, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
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 Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Amend Provisions on Number of
Statutory Auditors
3 Elect Director Gondo, Kaeko For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Kazutoyo
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 27, 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 -
Indemnify Directors
2.1 Elect Director Iwasa, Mitsugu For For Management
2.2 Elect Director Tembo, Masahiko For For Management
2.3 Elect Director Kume, Masaaki For For Management
2.4 Elect Director Ueda, Masaya For For Management
2.5 Elect Director Sato, Toshio For For Management
2.6 Elect Director Konishi, Toru For For Management
2.7 Elect Director Nishiura, Saburo For For Management
2.8 Elect Director Onoda, Maiko For For Management
3.1 Appoint Statutory Auditor Noto, For For Management
Kazunori
3.2 Appoint Statutory Auditor Abe, Kazuhiro For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Robert George Elton For For Management
1d Elect Director Sarah Raiss For For Management
1e Elect Director Christopher Zimmerman For For Management
1f Elect Director Adam DeWitt For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Mahesh Shah For For Management
1i Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan For For Management
5 Approve Increase in Size of Board from For For Management
Ten to Twelve
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 16, 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 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
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
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 Wong Teek Son as Director For For Management
3 Elect Raymond Fam Chye Soon as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds for Cash Management
2 Approve Application of Credit Line For For Management
3 Approve Postponement of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
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 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
Members
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Forward Foreign Exchange For For Management
Transactions
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
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
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 Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional Share For For Management
Subscription 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 White Wash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
RL COMMERCIAL REIT, INC.
Ticker: RCR Security ID: Y7319E103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For For Management
Preceding Year
2.1 Elect Frederick D. Go as Director For For Management
2.2 Elect Jericho P. Go as Director For For Management
2.3 Elect Lance Y. Gokongwei as Director For For Management
2.4 Elect Kerwin Max S. Tan as Director For For Management
2.5 Elect Artemio V. Panganiban Jr. as For For Management
Director
2.6 Elect Wilfredo Paras as Director For For Management
2.7 Elect Cesar Luis F. Bate as Director For For Management
3 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
4 Ratify Acts of the Board of Directors For For Management
and its Committees, Officers and
Management
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
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 Ko Yuk Bing as Director For For Management
3b Elect Fong Shiu Leung, Keter as For For Management
Director
3c Elect Ng Fun Hung, Thomas as Director For For Management
3d Elect Xu Enli as Director For For Management
3e Elect Lau Sai Yung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of 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
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 13, 2021
2 Approve the Financial Statements for For For Management
the 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 Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Roberto F. De Ocampo as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Approve Amendment of Article II of the For For Management
Articles of Incorporation (Primary
Purpose)
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2021
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2021
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Choo Peng Chee as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Rodolfo P. Ang as a Director For For Management
3.8 Elect Cirilo P. Noel as a Director For For Management
3.9 Elect Enrico S. Cruz as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBOT HOME, INC.
Ticker: 1435 Security ID: J8198N104
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 1
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
3.1 Elect Director Furuki, Daisaku For For Management
3.2 Elect Director Matsuzono, Katsuki For For Management
3.3 Elect Director Fujimoto, Kazuyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshikazu
4.2 Elect Director and Audit Committee For For Management
Member Hara, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asada, Hiroshi
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 28, 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 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Endo, Hiroshi For For Management
3.5 Elect Director Nakano, Kanji For For Management
3.6 Elect Director Kadokami, Takeshi For For Management
3.7 Elect Director Matsumura, Harumi For For Management
4 Appoint Statutory Auditor Okuda, Minoru For Against Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
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 20
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Gordon Raison For For Management
3.2 Elect Director Sugiura, Shunsuke For For Management
3.3 Elect Director Minowa,Masahiro For For Management
3.4 Elect Director Minabe, Isao For For Management
3.5 Elect Director Oinuma, Toshihiko For For Management
3.6 Elect Director Murase, Sachiko For For Management
3.7 Elect Director Brian K. Heywood For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanabe, Kohei For For Management
3.2 Elect Director Uwai, Toshiharu For For Management
3.3 Elect Director Andrew Oransky For For Management
3.4 Elect Director Hosokubo, Osamu For For Management
3.5 Elect Director Okada, Naoko For For Management
3.6 Elect Director Brian K. Heywood For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Masayasu
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
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
2A Elect Yu Lijuan as Director For For Management
2B Elect Zhang Lixin as Director For For Management
2C Elect Ruan Weifeng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited 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
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
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 Statement of Profit and Loss For For Management
Appropriation
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 CHOU CHUNG-HSIEN, with For For Management
SHAREHOLDER NO.N122268XXX as
Independent Director
7.2 Elect LEE CHIH-HUA, with SHAREHOLDER For Against Management
NO.T121675XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujishiro, Yoshiyuki For For Management
3.2 Elect Director Nakamura, Hideharu For For Management
3.3 Elect Director Hayasaki, Katsushi For For Management
3.4 Elect Director Sakiya, Fumio For For Management
3.5 Elect Director Hamori, Hiroshi For For Management
3.6 Elect Director Morishita, Hidenori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For Against Management
Repurchased Shares
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
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 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 For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve 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 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 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 Postponed Performance For For Management
Commitments of Shareholders
8 Approve Postponement of the Company's For For Management
Commitment
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
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 For Management
Wholly-owned Subsidiaries
2.1 Elect Zhang Xinhua as Director For For Shareholder
3.1 Elect Zhang Dongxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
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 Related Party Transaction For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantee Provision Plan For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ROSSETI CENTRE & VOLGA REGION PJSC
Ticker: MRKP Security ID: X3991X106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrei Maiorov as Director None Against Management
2.2 Elect Pavel Grebtsov as Director None Against Management
2.3 Elect Iurii Goncharov as Director None Against Management
2.4 Elect Konstantin Kravchenko as Director None Against Management
2.5 Elect Aleksandr Korneev as Director None Against Management
2.6 Elect Madina Kaloeva as Director None Against Management
2.7 Elect Igor Makovskii as Director None Against Management
2.8 Elect Aleksandr Kazakov as Director None Against Management
2.9 Elect Aleksandr Golovtsov as Director None For Management
2.10 Elect Vitalii Zarkhin as Director None For Management
2.11 Elect Aleksandr Shevchuk as Director None Against Management
2.12 Elect Andrei Morozov as Director None For Management
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
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
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.79 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
5 Ratify Appointment of Lord Mark For For Management
Sedwill as Supervisory Board Member
6 Ratify Appointment of Jennifer Moses For For Management
as Supervisory Board Member
7 Reelect Arielle Malard de Rothschild For For Management
as Supervisory Board Member
8 Reelect Carole Piwnica as Supervisory For For Management
Board Member
9 Reelect Jennifer Moses as Supervisory For For Management
Board Member
10 Reelect Veronique Weill as Supervisory For For Management
Board Member
11 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of General Manager For For Management
16 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
17 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
19 Approve Compensation of Executives and For For Management
Risk Takers
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 Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
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 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 23-28 and Item 23 from 20 May
2021 General Meeting at EUR 70 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
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 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp 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 UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Share Incentive Plan 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 Market Purchase of For For Management
Preference Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
4.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Remuneration Report For Against Management
3b Approve Remuneration Policy for For For Management
Supervisory Board
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Discuss Allocation of Income or Loss None None Management
5b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.P. de Kreij to Supervisory For For Management
Board
9 Elect B.H. Heijermans to Management For For Management
Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
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 64,274 for Class
A Preferred Shares, JPY 34,027.4 for
Class B Preferred Shares, and JPY 5
for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kikuchi, Tadao For For Management
3.2 Elect Director Abe, Masataka For For Management
3.3 Elect Director Kimura, Tomoatsu For For Management
3.4 Elect Director Hirai, Ryutaro For For Management
3.5 Elect Director Murai, Hiroto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Mari
4.2 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Nakayama, Hitomi
4.4 Elect Director and Audit Committee For For Management
Member Umezawa, Mayumi
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Elect Martin Seidenberg as Director For For Management
7 Elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Sarah Hogg as For For Management
Director
9 Re-elect Rita Griffin as Director For For Management
10 Re-elect Maria da Cunha as Director For For Management
11 Re-elect Michael Findlay as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 27, 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 Takahashi, Tomomichi For For Management
2.2 Elect Director Osumi, Nobuyuki For For Management
2.3 Elect Director Matsui, Satoshi For For Management
2.4 Elect Director Nishiki, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masuda, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Nagai, Eiichi
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Hideaki
3.4 Elect Director and Audit Committee For For Management
Member Yokoyama, Miho
4 Approve Restricted Stock Plan For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
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
- Adopt Board Structure with Audit
Committee - Disclose Shareholder
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director Ho, Nagayoshi For For Management
2.2 Elect Director Endo, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanamori, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Kuwada, Ryosuke
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Natsuko
4 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
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 Retirement Bonus For For Management
8 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 1.86 per Share
4 Reelect Carole Fiquemont as For For Management
Supervisory Board Member
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marc-Olivier Laurent as For For Management
Supervisory Board Member
7 Elect Cecile Maisonneuve as For For Management
Supervisory Board Member
8 Elect Carine Vinardi as Supervisory For For Management
Board Member
9 Elect Alberto Pedrosa as Supervisory For For Management
Board Member
10 Appoint KPMG SA as Auditor For For Management
11 Acknowledge End of Mandate of Mazars For For Management
and SCP Monnot et Associes as Auditors
and End of Mandate of Isabelle Arribe
and CBA as Alternate Auditor and
Decision Not to Replace and Renew
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Gobin, For For Management
General Manager
14 Approve Compensation of Sorgema SARL, For For Management
General Manager
15 Approve Compensation of Agena SAS, For For Management
General Manager
16 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
17 Approve Remuneration Policy of General For For Management
Management
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Approve Auditors' Special Report on For For Management
Related-Party Transactions
20 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
21 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 54 of Bylaws Re: For For Management
Remuneration of General Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
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 Chen, Shou-Jen with ID No. For For Management
Q120855XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO. LTD.
Ticker: 1808 Security ID: Y48096104
Meeting Date: JUN 09, 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 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
--------------------------------------------------------------------------------
RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: FEB 04, 2022 Meeting Type: Special
Record Date: FEB 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ooka, Satoshi For For Management
3.2 Elect Director Mochizuki, Tatsuyoshi For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tomizawa, Katsuyuki For For Management
3.2 Elect Director Kitai, Shoji For For Management
3.3 Elect Director Ozawa, Takahiro For For Management
3.4 Elect Director Fujii, Yuji For For Management
3.5 Elect Director Shirata, Yoshiko For For Management
3.6 Elect Director Muroi, Masahiro For For Management
3.7 Elect Director Thomas Witty For For Management
4.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Sekiguchi, For For Management
Noriko
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
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 Inaba, Kazuhiko For For Management
2.2 Elect Director Endo, Shunya For For Management
2.3 Elect Director Igari, Hiroyuki For For Management
2.4 Elect Director Kawabata, Atsushi For For Management
2.5 Elect Director Kawabe, Haruyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hiroka, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Ogawa, Mahito
3.3 Elect Director and Audit Committee For For Management
Member Teraura, Yasuko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Sano, Osamu For For Management
3.4 Elect Director Aguro, Daisuke For For Management
3.5 Elect Director Takada, Shinya For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Oba, Masashi For For Management
3.8 Elect Director Aoki, Michiko For For Management
4 Appoint Seiyo Audit Corporation as New For For Management
External Audit Firm
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S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murakami, Shinnosuke For For Management
3.2 Elect Director Hirai, Hirokatsu For For Management
3.3 Elect Director Komata, Motoaki For For Management
3.4 Elect Director Sugimoto, Mitsufumi For For Management
3.5 Elect Director Yuasa, Yosuke For For Management
3.6 Elect Director Yoshimura, Naoki For For Management
3.7 Elect Director Izuta, Junji For For Management
3.8 Elect Director Iwabuchi, Hiroyasu For For Management
3.9 Elect Director Matsuno, Masaru For For Management
3.10 Elect Director Kamoda, Shizuko For For Management
3.11 Elect Director Sato, Eiki For For Management
3.12 Elect Director Shiramizu, Masako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
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S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 04, 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 0.50 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Ewald Aschauer as Supervisory For For Management
Board Member
6.2 Elect Florian Beckermann as For For Management
Supervisory Board Member
6.3 Elect Christian Boehm as Supervisory For For Management
Board Member
6.4 Elect John Nacos as Supervisory Board For For Management
Member
7 Approve Remuneration Report For For Management
8 New/Amended Proposals Against Against Management
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S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the For For Shareholder
Statutory Maximum Voting Rights Clause
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7.1 Elect Ulrich Ritter as Supervisory For For Management
Board Member
7.2 Elect Manfred Rapf as Supervisory For For Management
Board Member
8 Approve Remuneration Report For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 27, 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 Philip Tan Puay Koon as Director For For Management
3 Elect Azmi Bin Mohd Ali as Director For For Management
4 Elect Choong Kai Wai as Director For For Management
5 Elect Merina Binti Abu Tahir as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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
11 Approve Payment to Noraini Binti Che For For Management
Dan
12 Approve Allocation of LTIP Awards to For Against Management
Choong Kai Wai
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S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
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 Heo Jin-gu as Inside Director For For Management
3.2 Elect Oh Dong-su as Outside Director For For Management
4.1 Elect Yang Geun-sik as a Member of For For Management
Audit Committee
4.2 Elect Oh Dong-su as a Member of Audit For For Management
Committee
5 Elect Park Jeong-won 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
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 06, 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 0.35 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve EUR 2.5 Million Share Capital For For Management
Reduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory For For Management
Board Member
10.2 Elect Fu-Chuan Chu as Supervisory For Against Management
Board Member
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gyeong-suk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For Against Management
Director
4 Elect Min Gyeong-cheol as Internal For For Management
Auditor
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S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Chan-seop as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
S-MAC CO., LTD.
Ticker: 097780 Security ID: Y7543X109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
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S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 24, 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 6
2 Approve Annual Bonus For For Management
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S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
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 Lee Jang-woo as Outside Director For For Management
3.1 Appoint Lim Gi-young as Internal For For Management
Auditor
3.2 Appoint Gwak Jun-ho as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
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 Amend Articles of Incorporation For Against Management
7 Elect Choi Jeong-min as Inside Director For For Management
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Suzuki, Takako For For Management
2.2 Elect Director Suzuki, Takashi For For Management
2.3 Elect Director Onzo, Naoto For For Management
2.4 Elect Director Miyagawa, Mitsuko For For Management
2.5 Elect Director Maeda, Shinzo For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Nishida, Seiichi For For Management
2.9 Elect Director Yonemoto, Kaoru For For Management
2.10 Elect Director Yoshizawa, Koichi For For Management
--------------------------------------------------------------------------------
S4 CAPITAL PLC
Ticker: SFOR Security ID: G8059H124
Meeting Date: JUN 16, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Sir Martin Sorrell as Director For For Management
5 Re-elect Victor Knaap as Director For For Management
6 Re-elect Wesley ter Haar as Director For For Management
7 Re-elect Christopher Martin as Director For For Management
8 Re-elect Paul Roy as Director For For Management
9 Re-elect Rupert Walker as Director For For Management
10 Re-elect Susan Prevezer as Director For For Management
11 Re-elect Daniel Pinto as Director For For Management
12 Re-elect Scott Spirit as Director For For Management
13 Re-elect Elizabeth Buchanan as Director For For Management
14 Re-elect Margaret Ma Connolly as For For Management
Director
15 Re-elect Naoko Okumoto as Director For For Management
16 Re-elect Miles Young as Director For For Management
17 Elect Mary Basterfield as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights Reserved to
Overseas Shareowners
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 Matters Relating to the Bonus For For Management
Issue
27 Approve Matters Relating to Capital For For Management
Reduction
28 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Non-Executive Directors' Fees
29 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Arthur Moloto as Director For For Management
2 Re-elect Emily Hendricks as Director For For Management
3 Elect Sameshan Moodley as Director For For Management
4.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit and Risk Committee
4.2 Re-elect Gregory Heron as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Seapei Mafoyane as Member of For For Management
the Audit and Risk Committee
5 Reappoint PwC as Auditors of the For For Management
Company with Jacques de Villiers as
the Designated Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their
Distributions Under the Reinvestment
Option
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Look Guy as Director For For Management
2.1b Elect Ki Man Fung Leonie as Director For For Management
2.1c Elect Tan Wee Seng 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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
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 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.90 Per Share
8.c1 Approve Discharge of Henrik Henriksson For For Management
8.c2 Approve Discharge of Sten Jakobsson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Nils Lindskog For For Management
8.c17 Approve Discharge of Conny Holm For For Management
8.c18 Approve Discharge of Tina Mikkelsen For For Management
8.c19 Approve Discharge of Lars Svensson For For Management
8.c20 Approve Discharge of CEO Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 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 2.065 Million to
Chairman, SEK 755,000 for Vice
Chairman, and SEK 675,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Lena Erixon as New Director For For Management
11.b Reelect Henrik Henriksson as Director For For Management
11.c Reelect Micael Johansson as Director For For Management
11.d Reelect Danica Kragic Jensfelt as For For Management
Director
11.e Reelect Sara Mazur as Director For For Management
11.f Reelect Johan Menckel as Director For For Management
11.g Reelect Daniel Nodhall as Director For For Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14.a Approve 2023 Share Matching Plan for For For Management
All Employees; Approve 2023
Performance Share Program for Key
Employees; Approve Special Projects
2023 Incentive Plan
14.b Approve Equity Plan Financing For For Management
14.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares for For For Management
Previous Year's Incentive Programs
--------------------------------------------------------------------------------
SABANA INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: APR 26, 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 Manager to Fix Their
Remuneration
3 Elect Chan Wai Kheong as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Units Pursuant to For For Management
the Distribution Reinvestment
Arrangements
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
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 Kiyama, Shigetoshi For For Management
3.2 Elect Director Kiyama, Takeshi For For Management
3.3 Elect Director Yamada, Yo For For Management
3.4 Elect Director Tamura, Sumio For For Management
3.5 Elect Director Kojima, Yasuhiro For For Management
3.6 Elect Director Tashiro, Hiroyasu For For Management
3.7 Elect Director Maruyama, Fumio For For Management
3.8 Elect Director Karibe, Setsuko For For Management
3.9 Elect Director Mizuno, Jun For For Management
4 Appoint Statutory Auditor Endo, For For Management
Yasuhiko
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
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 Appoint PricewaterhouseCoopers as For For Management
Auditor
6.1 Reelect Maria Jesus de Jaen Beltra as For For Management
Director
6.2 Reelect Demetrio Carceller Arce as For Against Management
Director
6.3 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6.4 Reelect Augusto Delkader Teig as For Against Management
Director
6.5 Reelect Jose Joaquin Guell Ampuero as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan and
Variable Remuneration Plan
10.1 Approve Scrip Dividends For For Management
10.2 Approve Scrip Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamada, Toshiyuki For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Onishi, Hisashi For For Management
3.4 Elect Director Hasegawa, Yoshiaki For For Management
3.5 Elect Director Washizu, Toshiharu For For Management
3.6 Elect Director Kawase, Chikako For For Management
3.7 Elect Director Arima, Shoko For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Nagaya, Noboru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Equity Transfer For For Management
Transactions
2 Elect Zhang Shuai as Non-independent For For Shareholder
Director
3 Approve Related Party Transaction in For For Management
Connection to the Agency Procurement
Contract
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 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 Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Jing as Supervisor For For Management
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
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 Profit Distribution Plan For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Change in Registered Capital For Against Management
and Amend Articles of 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 Management System for Providing For Against Management
External Investments
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Management System of Raised Funds For Against Management
18 Amend Information Disclosure For Against Management
Management System
19 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
SAIBU GAS HOLDINGS CO., LTD.
Ticker: 9536 Security ID: J66231101
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 Sakemi, Toshio For For Management
3.2 Elect Director Michinaga, Yukinori For For Management
3.3 Elect Director Yamashita, Akifumi For For Management
3.4 Elect Director Takayama, Kenji For For Management
3.5 Elect Director Kato, Takuji For For Management
3.6 Elect Director Sato, Tokio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Yosuke
4.2 Elect Director and Audit Committee For For Management
Member Shimoda, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Marubayashi, Nobuyuki
4.4 Elect Director and Audit Committee For Against Management
Member Mitsutomi, Akira
4.5 Elect Director and Audit Committee For Against Management
Member Hiya, Yuji
4.6 Elect Director and Audit Committee For For Management
Member Ikeuchi, Hiroko
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jiqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Payment of Interest For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Conversion For For Management
Price and Method on Handling
Fractional Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Profit Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
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 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujikawa, Yuki For For Management
3.2 Elect Director Namba, Atsushi For For Management
3.3 Elect Director Iida, Takafumi For For Management
3.4 Elect Director Hitosugi, Hirofumi For For Management
3.5 Elect Director Shimotsukasa, Takahisa For For Management
3.6 Elect Director Okamura, Atsuhiro For For Management
3.7 Elect Director Nakagawa, Masafumi For For Management
3.8 Elect Director Watanabe, Katsushi For For Management
3.9 Elect Director Kitagawa, Sinya For For Management
4.1 Appoint Statutory Auditor Togashi, For For Management
Tsukasa
4.2 Appoint Statutory Auditor Fukuhara, For For Management
Kazuyoshi
4.3 Appoint Statutory Auditor Kimura, Miki For For Management
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve 2022 Short-Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Due For For Management
to Losses; Approve Capital Increase
with Preemptive Rights
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 25, 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 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Arakawa, Takashi For For Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
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 -
Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Yabe, Masaaki For For Management
2.2 Elect Director Nakanishi, Atsuya For For Management
2.3 Elect Director Nakahara, Shinji For For Management
2.4 Elect Director Hattori, Hiroyuki For For Management
2.5 Elect Director Yagura, Toshiyuki For For Management
2.6 Elect Director Okamoto, Yasuhiro For For Management
2.7 Elect Director Ito, Yoshikazu For For Management
2.8 Elect Director Wada, Hiromi For For Management
2.9 Elect Director Matsuda, Mitsunori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morita, Hiroshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tajima, Tetsuyasu For For Management
3.2 Elect Director Igura, Yoshifumi For For Management
3.3 Elect Director Tajima, Michitoshi For For Management
3.4 Elect Director Yamano, Mikio For For Management
3.5 Elect Director Manabe, Teruhiro For For Management
3.6 Elect Director Iizuka, Kenichi For For Management
3.7 Elect Director Izaki, Yasutaka For For Management
3.8 Elect Director Tanaka, Kazuhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
4.2 Elect Director and Audit Committee For For Management
Member Nagano, Tomoko
4.3 Elect Director and Audit Committee For For Management
Member Takahashi, Masaya
5.1 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Teruhiro
5.2 Elect Alternate Director and Audit For For Management
Committee Member Sano, Akihiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morita, Kotaro For For Management
3.2 Elect Director Ueno, Yoshiaki For For Management
3.3 Elect Director Nakamura, Masaki For For Management
3.4 Elect Director Nakamura, Hitoshi For For Management
3.5 Elect Director Fukunaga, Toshihiko For For Management
3.6 Elect Director Katsuki, Yasumi For For Management
3.7 Elect Director Izumi, Shizue For For Management
3.8 Elect Director Tsujimoto, Yukiko For For Management
4.1 Appoint Statutory Auditor Tejima, Izumi For For Management
4.2 Appoint Statutory Auditor Fuchino, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masami
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
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 23
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Kuroiwa, Kazuo For For Management
2.6 Elect Director Furuki, Toshihiko For For Management
2.7 Elect Director Sugahara, Kunihiko For For Management
2.8 Elect Director Ozaki, Yukimasa For For Management
2.9 Elect Director Watanabe, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of CLP 20.55 Per For For Management
Share
3 Determine Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Receive Report of Board's Expenses and For For Management
Activities and Expenses of Directors'
Committee Presented on Annual Report
8 Receive Report on Transactions in For For Management
Accordance with Title XVI of Chilean
Companies Act
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For Against Management
2 Approve Special Award 2022-2026 For Against Management
3 Approve Restricted Shares Plan For Against Management
4 Elect Two Directors For Against Management
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 12, 2022 Meeting Type: Annual
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 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
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 0.75 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 Creation of EUR 80.8 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 without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 80.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
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 Cho Jeong-hwan as Internal For For Management
Auditor
3.1 Elect Sim Sang-ho as Inside Director For For Management
3.2 Elect Yoon Hyeong-jin as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
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 Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Tongchat Hongladaromp as Director For For Management
5.2 Elect Prinya Waiwatana as Director For For Management
5.3 Elect Thananan Vilailuck 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 Approve Reduction in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
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 Seok-geun as Outside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For For Management
3.1 Elect Lee Seok-geun as a Member of For For Management
Audit Committee
3.2 Elect Lee Dong-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction with For For Management
VTB Bank Re: Guarantee Agreement
2 Approve Large-Scale Transactions For For Management
3 Approve Large-Scale Transactions For For Management
4 Approve Large-Scale Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: FEB 02, 2022 Meeting Type: Special
Record Date: JAN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For For Management
2 Approve Large-Scale Transaction For For Management
3 Approve Large-Scale Transactions For For Management
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Did Not Vote Management
2 Ratify National Audit Company as RAS For Did Not Vote Management
Auditor and KPMG as IFRS Auditor
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAR 20, 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 Dmitrii Volkov as Director None Did Not Vote Management
2.2 Elect Dmitrii Golubkov as Director None Did Not Vote Management
2.3 Elect Natalia Groznova as Director None Did Not Vote Management
2.4 Elect Igor Evtushevskii as Director None Did Not Vote Management
2.5 Elect Anton Elistratov as Director None Did Not Vote Management
2.6 Elect Andrei Ivashchenko as Director None Did Not Vote Management
2.7 Elect Mikhail Kenin as Director None Did Not Vote Management
2.8 Elect Andrei Pakhomenko as Director None Did Not Vote Management
2.9 Elect Aleksandr Prygunkov as Director None Did Not Vote Management
2.10 Elect Ekaterina Sokolova as Director None Did Not Vote Management
2.11 Elect Maksim Spiridonov as Director None Did Not Vote Management
2.12 Elect Oskar Hartmann as Director None Did Not Vote Management
2.13 Elect Stanislav Shekshnia as Director None Did Not Vote Management
--------------------------------------------------------------------------------
SAMOLET GROUP PJSC
Ticker: SMLT Security ID: X75666101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 04, 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
3.1 Elect Dmitrii Golubkov as Director None Did Not Vote Management
3.2 Elect Igor Evtushevskii as Director None Did Not Vote Management
3.3 Elect Anton Elistratov as Director None Did Not Vote Management
3.4 Elect Mikhail Kenin as Director None Did Not Vote Management
3.5 Elect Ekaterina Sokolova as Director None Did Not Vote Management
3.6 Elect Maksim Spiridonov as Director None Did Not Vote Management
3.7 Elect Oskar Hartmann as Director None Did Not Vote Management
3.8 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Fix Number of Directors For Did Not Vote Management
6 Approve Interim Dividends for First For Did Not Vote Management
Quarter of Fiscal 2022
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
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
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
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 Jeong Seong-taek as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 24, 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 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yamanouchi, Akira For For Management
3.2 Elect Director Kawai, Junko For For Management
4 Appoint Statutory Auditor Oishi, For For Management
Masatsugu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
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 Choi Gi-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Appoint Song Young-gi as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
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 Nak-hyeon as Inside Director For For Management
3.2 Elect Ko Min-jae as Outside Director For For Management
3.3 Elect Park Jin-byeong as Outside For For Management
Director
4 Elect Lee Dae-hun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
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
3.1 Elect Lee Young-jun as Inside Director For For Management
3.2 Elect Yoo Gwan-hui as Outside Director For For Management
3.3 Elect Lee Yong-mo as Outside Director For For Management
3.4 Elect Nam Pan-woo as Outside Director For For Management
4.1 Elect Yoo Gwan-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-mo as a Member of Audit For For Management
Committee
4.3 Elect Nam Pan-woo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
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 Two Inside Directors (Bundled) For For Management
2.2 Elect Jeong Dae-taek as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
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 41.286 for Class
1 Preferred Shares, and JPY 36 for
Ordinary Shares
2 Amend Articles to Amend Provisions on For For Management
Preferred Dividends - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Iwama, Hiroshi For For Management
3.2 Elect Director Watanabe, Mitsunori For For Management
3.3 Elect Director Horiuchi, Hiroki For For Management
3.4 Elect Director Kato, Yoshiki For For Management
3.5 Elect Director Yamakawa, Kenichi For For Management
3.6 Elect Director Kawase, Kazuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kyodo, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Furukawa, Tsuneaki
4.3 Elect Director and Audit Committee For For Management
Member Tanemura, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Yoshida, Sumie
4.5 Elect Director and Audit Committee For For Management
Member Matsui, Kenichi
5 Amend Articles to Amend Provisions on For For Management
Preferred Dividends
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arashiro, Kentaro For For Management
3.2 Elect Director Tasaki, Masahito For For Management
3.3 Elect Director Goya, Tamotsu For For Management
3.4 Elect Director Toyoda, Taku For For Management
3.5 Elect Director Takeda, Hisashi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakaki, Shinji
--------------------------------------------------------------------------------
SAN-AI OBBLI CO., LTD.
Ticker: 8097 Security ID: J67005108
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 Elect Director Hayata, Hiroshi For For Management
4.1 Appoint Statutory Auditor Matsumura, For For Management
Junichi
4.2 Appoint Statutory Auditor Kawano, For For Management
Hirobumi
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishimaru, Fumio For For Management
3.2 Elect Director Yamasaki, Toru For For Management
3.3 Elect Director Ida, Shuichi For For Management
3.4 Elect Director Yoshikawa, Hiroshi For For Management
3.5 Elect Director Kuratsu, Yasuyuki For For Management
3.6 Elect Director Goto, Yasuhiro For For Management
3.7 Elect Director Motoi, Chie For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Richards as Director For For Management
3 Elect Jennifer Morris as Director For For Management
4 Elect Sally Langer as Director For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
6 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Director Fee
Pool
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 29, 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 40
2.1 Elect Director Koike, Shinzo For For Management
2.2 Elect Director Yoshino, Mitsuru For For Management
2.3 Elect Director Koike, Manabu For For Management
2.4 Elect Director Chiba, Rie For For Management
2.5 Elect Director Kikkawa, Kazuo For For Management
2.6 Elect Director Miyamoto, Giichi For For Management
2.7 Elect Director Funayama, Masashi For For Management
2.8 Elect Director Nishimura, Naozumi For For Management
2.9 Elect Director Ikeuchi, Masatoshi For For Management
3.1 Appoint Statutory Auditor Akiyama, Nori For For Management
3.2 Appoint Statutory Auditor Sato, Naoko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
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 35
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Sukekawa, Tatsuo For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
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 Yoo Jun-won as Inside Director For For Management
3.2 Elect Lee Gi-yeon as Outside Director For For Management
3.3 Elect Son Heon-tae Outside Director For For Management
4 Appoint Jeong Gi-seung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
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 15
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Nakamichi, Hideki For For Management
3.3 Elect Director Yoshida, Satoshi For For Management
3.4 Elect Director Myungjun Lee For For Management
3.5 Elect Director Kawashima, Katsumi For For Management
3.6 Elect Director Utsuno, Mizuki For For Management
3.7 Elect Director Fujita, Noriharu For For Management
3.8 Elect Director Yamada, Takaki For For Management
3.9 Elect Director Sanuki, Yoko For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Noboru
4.2 Appoint Statutory Auditor Kato, For For Management
Yasuhisa
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
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 - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Hasegawa, Tsutomu For For Management
3.2 Elect Director Ishida, Hirokazu For For Management
3.3 Elect Director Mitsuishi, Eiji For For Management
3.4 Elect Director Kudo, Masayuki For For Management
3.5 Elect Director Iijima, Kazuaki For For Management
3.6 Elect Director Fukui, Hirotoshi For For Management
3.7 Elect Director Kawabe, Yoshio For For Management
3.8 Elect Director Yamamoto, Yukiteru For For Management
3.9 Elect Director Kashikura, Kazuhiko For For Management
3.10 Elect Director Kono, Keiji For For Management
3.11 Elect Director Matsuda, Akihiko For For Management
3.12 Elect Director Umeda, Tamami For For Management
4.1 Appoint Statutory Auditor Tachi, For For Management
Kunihiko
4.2 Appoint Statutory Auditor Fujita, Shozo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
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 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inoue, Akira For For Management
3.2 Elect Director Shimokawa, Koichi For For Management
3.3 Elect Director Nambu, Machiko For For Management
3.4 Elect Director Hattori, Kazufumi For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
4.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 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 15
2.1 Elect Director Hirano, Shozo For For Management
2.2 Elect Director Kurosaki, Satoshi For For Management
2.3 Elect Director Ikeda, Kazuhito For For Management
2.4 Elect Director Nishi, Takahiro For For Management
2.5 Elect Director Yoshida, Tsuneaki For For Management
2.6 Elect Director Kubota, Kensuke For For Management
2.7 Elect Director Takeshima, Naoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hongawa, Toru
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Takao
3.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Hirokazu
3.4 Elect Director and Audit Committee For For Management
Member Tsuri, Nagahito
3.5 Elect Director and Audit Committee For For Management
Member Aramaki, Hirotoshi
4 Elect Alternate Director and Audit For Against Management
Committee Member Nozaki, Hiromi
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
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
1.3 Approve Restriction on the For For Management
Extraordinary Reserve
2.1 Approve Remuneration Policy For For 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
3.3.1 Slate 1 Submitted by Holding Happy None Against Shareholder
Life Srl
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Holding Happy None Against Shareholder
Life 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 Adjust Remuneration of External For For Management
Auditors
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
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: OCT 05, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Sanne
Group plc by Apex Acquisition Company
Limited
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: OCT 05, 2021 Meeting Type: Court
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
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 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect Nicola Palios as Director For For Management
6 Re-elect Mel Carvill as Director For For Management
7 Re-elect Julia Chapman as Director For For Management
8 Re-elect James Ireland as Director For For Management
9 Re-elect Yves Stein as Director For For Management
10 Re-elect Martin Schnaier as Director For For Management
11 Re-elect Sophie O'Connor as Director For For Management
12 Re-elect Fernando Fanton as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Sanofi Healthcare
India Private Limited (SHIPL)
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Cherian Mathew as Director For For Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodolfo Hrosz as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Rodolfo Hrosz as Managing Director
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
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 Takeda, Yozo For For Management
2.2 Elect Director Takeda, Genya For For Management
2.3 Elect Director Sasaki, Munetoshi For For Management
2.4 Elect Director Morichi, Takafumi For For Management
2.5 Elect Director Namie, Kazukimi For For Management
2.6 Elect Director Kaneko, Motohisa For For Management
2.7 Elect Director Iriyama, Akie For For Management
2.8 Elect Director Izawa, Yoshiyuki For For Management
3 Appoint Statutory Auditor Hiraishi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
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(s) of Minutes of None None Management
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 0.54 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Anna
Herlin, Mika Ihamuotila, Nils Ittonen
(Vice Chair), Denise Koopmans,
Sebastian Langenskiold and Rafaela
Seppala as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Establish Nominating Committee For For Management
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 16 Million For For Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 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
4 Approve Amendments to Articles of For For Management
Association
5 Elect Ren Yanjun as Independent For For Management
Director
6 Approve Construction of Sanquan Food For For Management
New Base Project
7 Approve Cooperation Investment with For For Management
Professional Investment Institution
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
10 Elect Pang Dehong as Supervisor For For Shareholder
11.1 Elect Chen Zemin as Director For For Management
11.2 Elect Jia Lingda as Director For For Management
11.3 Elect Chen Nan as Director For For Management
11.4 Elect Chen Xi as Director For For Management
11.5 Elect Zhang Lei as Director For For Management
11.6 Elect Li Na as Director For For Management
12.1 Elect Shen Xiangkun as Director For For Management
12.2 Elect Hao Xiuqin as Director For For Management
12.3 Elect Ren Yanjun as Director For For Management
--------------------------------------------------------------------------------
SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
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 Tsuji, Tomokuni For For Management
2.2 Elect Director Nomura, Kosho For For Management
2.3 Elect Director Kishimura, Jiro For For Management
2.4 Elect Director Otsuka, Yasuyuki For For Management
2.5 Elect Director Nakatsuka, Wataru For For Management
2.6 Elect Director Saito, Kiyoshi For For Management
2.7 Elect Director Sasamoto, Yu For For Management
2.8 Elect Director Yamanaka, Masae For For Management
2.9 Elect Director David Bennett For For Management
3 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
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 70
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Matsunaga, Mitsumasa For For Management
3.2 Elect Director Suzuki, Toshiro For For Management
3.3 Elect Director Kitamura, Fumihide For For Management
3.4 Elect Director Mori, Yuji For For Management
3.5 Elect Director Sakamoto, Koji For For Management
3.6 Elect Director Ogawa, Mitsuhiro For For Management
3.7 Elect Director Harada, Hiroshi For For Management
3.8 Elect Director Murakami, Junichi For For Management
3.9 Elect Director Uchimura, Takeshi For For Management
3.10 Elect Director Nishino, Minoru For For Management
3.11 Elect Director Takeuchi, Tatsuo For For Management
3.12 Elect Director Fujioka, Akihiro For For Management
4.1 Appoint Statutory Auditor Misono, Akio For For Management
4.2 Appoint Statutory Auditor Kezuka, For For Management
Kuniharu
5 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 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 Approve Annual Report and Report of For For Management
the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Srettha Thavisin as Director For For Management
5.3 Elect Kittichai Raktakanit as Director For For Management
5.4 Elect Supakorn Vejjajiva 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 Approve Extension of the Issuance and For For Management
Offering of Newly Issued Ordinary
Shares in General Mandate to be
Allocated Through Private Placement
9 Approve Increase of Debentures For For Management
Issuance Amount
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Automated For For Management
Machinery and Other Products Sales
Agreement, Annual Caps and Related
Transactions
2 Approve 2021 Supplemental Products For For Management
Sales Agreement, Annual Caps and
Related Transactions
3 Approve Equipment Sales and Leasing For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Liang Zaizhong as Director For For Management
3 Elect Tang Xiuguo as Director For For Management
4 Elect Poon Chiu Kwok as Director For For Management
5 Elect Hu Jiquan as Director For For Management
6 Approve Final Dividend For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
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 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
and Representatives
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
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 -
Recognize Validity of Board
Resolutions in Written or Electronic
Format
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Shimominami, Hiroyuki For For Management
2.5 Elect Director Harada, Masahiro For For Management
2.6 Elect Director Nishimura, Kenichi For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiro For For Management
3.2 Elect Director Kawakubo, Fumiteru For For Management
4.1 Appoint Statutory Auditor Kagawa, Jiro For Against Management
4.2 Appoint Statutory Auditor Kanatani, For For Management
Akihiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
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 - Amend Provisions
on Director Titles
2.1 Elect Director Miyamoto, Katsuhiro For For Management
2.2 Elect Director Takahashi, Kozo For For Management
2.3 Elect Director Oi, Shigehiro For For Management
2.4 Elect Director Omae, Kozo For For Management
2.5 Elect Director Yanagimoto, Katsu For For Management
2.6 Elect Director Usuki, Masaharu For For Management
2.7 Elect Director Fujiwara, Kayo For For Management
2.8 Elect Director Sonoda, Hiroto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagano, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Yogi, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Toide, Iwao
4 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
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
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Azlan Abdullah as For For Management
Director
2 Elect Muhamad Noor Hamid as Director For For Management
3 Elect Shamsul Azhar Abbas as Director For For Management
4 Elect Mohd Anuar Taib as Director For For Management
5 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
6 Elect Bernard Rene Francois Di Tullio For For Management
as Director
7 Elect Azmi Mohd Ali as Director For For Management
8 Elect Iain John Lo as Director For For Management
9 Approve Directors' Fees and Benefits For For Management
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 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 Fix Board Terms for Directors None For Shareholder
2.3 Slate Submitted by Massimo Moratti None For Shareholder
SapA di Massimo Moratti, Stella
Holding SpA and Angel Capital
Management SpA
2.4 Approve Remuneration of Directors None For Shareholder
2.5 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
3.1 Approve Remuneration Policy For Against Management
3.2 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
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY.E Security ID: M82339108
Meeting Date: APR 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 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 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
9 Amend Article 8 Re: Board Related For For Management
10 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Elect Directors For For Management
14 Approve Director Remuneration For For Management
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
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Matilde Abejon as Inspector For For Management
of Minutes of Meeting
2.b Designate Dick Lundqvist 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Carsten Dilling For For Management
7.c2 Approve Discharge of Lars-Johan For For Management
Jarnheimer
7.c3 Approve Discharge of Nina Bjornstad For For Management
7.c4 Approve Discharge of Monica Caneman For For Management
7.c5 Approve Discharge of Michael Friisdahl For For Management
7.c6 Approve Discharge of Henriette For For Management
Hallberg Thygesen
7.c7 Approve Discharge of Kay Kratky For For Management
7.c8 Approve Discharge of Oscar Stege Unger For For Management
7.c9 Approve Discharge of Liv Fiksdahl For For Management
7.c10 Approve Discharge of Dag Mejdell For For Management
7.c11 Approve Discharge of Sanna For For Management
Suvanto-Harsaae
7.c12 Approve Discharge of Christa Cere For For Management
7.c13 Approve Discharge of Jens Lippestad For For Management
7.c14 Approve Discharge of Tommy Nilsson For For Management
7.c15 Approve Discharge of Anko van der Werff For For Management
7.c16 Approve Discharge of Rickard Gustafson For For Management
7.c17 Approve Discharge of Karl Sandlund For For Management
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Approve Remuneration of Directors in For For Management
the Amount of SEK 630,000 for Chair,
SEK 420,000 for Vice Chair and SEK
320,000 for Other Directors; Approve
Remuneration for Committee Work
8.c Approve Remuneration of Auditors For For Management
9.a Reelect Carsten Dilling as Director For For Management
9.b Reelect Lars-Johan Jarnheimer as For For Management
Director
9.c Reelect Nina Bjornstad as Director For For Management
9.d Reelect Monica Caneman as Director For For Management
9.e Reelect Michael Friisdahl as Director For For Management
9.f Reelect Henriette Hallberg Thygesen as For For Management
Director
9.g Reelect Kay Kratky as Director For For Management
9.h Reelect Oscar Stege Unger as Director For For Management
9.i Appoint Carsten Dilling as Board Chair For For Management
10 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Amend Corporate Purpose; Editorial For For Management
Changes
14 Approve Publication of List of Yellow None Against Shareholder
and Blue Free Passes
15 Approve Special Examination of the None Against Shareholder
Free Travel System
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
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 Kotaki, Ryutaro For For Management
3.2 Elect Director Abe, Yoichi For For Management
3.3 Elect Director Konuma, Hiroyuki For For Management
3.4 Elect Director Narumi, Tatsuo For For Management
3.5 Elect Director Tanaka, Yuko For For Management
3.6 Elect Director Ito, Ryoji For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fujishige, Sadayoshi For For Management
3.9 Elect Director Nonogaki, Yoshiko For For Management
4 Appoint Statutory Auditor Yoshii, For For Management
Kiyohiko
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: MAR 16, 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
4.1 Elect Mohammed Al Saab as Director None Abstain Management
4.2 Elect Khalid Al Bawardi as Director None Abstain Management
4.3 Elect Asma Hamdan as Director None Abstain Management
4.4 Elect Ahmed Khoqeer as Director None Abstain Management
4.5 Elect Hani Al Bakheetan as Director None Abstain Management
4.6 Elect Ahmed Al Dhiabi as Director None Abstain Management
4.7 Elect Mohammed Al Assaf as Director None Abstain Management
4.8 Elect Talal Al Moammar as Director None Abstain Management
4.9 Elect Suleiman Al Zibn as Director None Abstain Management
4.10 Elect Abdulrahman Al Rawaf as Director None Abstain Management
4.11 Elect Moussa Al Fouzan as Director None Abstain Management
4.12 Elect Ibrahim Khan as Director None Abstain Management
4.13 Elect Mohammed Al Qureinees as Director None Abstain Management
4.14 Elect Suleiman Al Nasban as Director None Abstain Management
4.15 Elect Adil Al Samoum as Director None Abstain Management
4.16 Elect Ismaeel Shehadah as Director None Abstain Management
4.17 Elect Nassir Al Awfi as Director None Abstain Management
4.18 Elect Abou Bakr Ba Abbad as Director None Abstain Management
4.19 Elect Youssef Abalkheil as Director None Abstain Management
4.20 Elect Majid Al Issa as Director None Abstain Management
4.21 Elect Mohammed Al Jaafari as Director None Abstain Management
4.22 Elect Sultan Al Anzi as Director None Abstain Management
4.23 Elect Mohammed Al Jumaa as Director None Abstain Management
4.24 Elect Abdullah Al Fifi as Director None Abstain Management
4.25 Elect Thamir Al Wadee as Director None Abstain Management
4.26 Elect Majid Al Dakheel as Director None Abstain Management
4.27 Elect Abdulazeez Al Khureiji as None Abstain Management
Director
4.28 Elect Sami Al Issa as Director None Abstain Management
4.29 Elect Assim Al Jareed as Director None Abstain Management
4.30 Elect Mohammed Al Maashouq as Director None Abstain Management
4.31 Elect Sami Al Saeed as Director None Abstain Management
4.32 Elect Fahad Al Shamri as Director None Abstain Management
4.33 Elect Nabil Al Ameer as Director None Abstain Management
4.34 Elect Abdulrahman Al Sultan as Director None Abstain Management
4.35 Elect Muteib Al Shatri as Director None Abstain Management
4.36 Elect Ahmed Murad as Director None Abstain Management
4.37 Elect Suleiman Al Hawas as Director None Abstain Management
4.38 Elect Suleiman Al Yahia as Director None Abstain Management
4.39 Elect Khalid Al Khudheiri as Director None Abstain Management
5 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
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 Related Party Transactions Re: For For Management
The Natural Gas Distribution Company
9 Approve Related Party Transactions Re: For For Management
The Natural Gas Distribution Company
10 Approve Related Party Transactions Re: For For Management
Ceramic Pipes Company
11 Approve Related Party Transactions Re: For For Management
Ceramic Pipes Company
12 Approve Related Party Transactions Re: For For Management
the Saudi Trukkin Company
13 Approve Related Party Transactions Re: For For Management
AXA Cooperative Insurance Company
14 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: SEP 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fahad Al Jarbouaa as Director None Abstain Management
1.2 Elect Mohammed Al Badr as Director None Abstain Management
1.3 Elect Obeid Al Rasheed as Director None Abstain Management
1.4 Elect Abdulrahman Al Yamani as Director None Abstain Management
1.5 Elect Fawaz Al Fawaz as Director None Abstain Management
1.6 Elect Abdullah Al Dreess as Director None Abstain Management
1.7 Elect Abdulwahab Abid as Director None Abstain Management
1.8 Elect Mohammed Daoud as Director None Abstain Management
1.9 Elect Thamir Al Muheid as Director None Abstain Management
1.10 Elect Raad Al Qahtani as Director None Abstain Management
1.11 Elect Khalid Al Ahmed as Director None Abstain Management
1.12 Elect Abdullah Al Haseeni as Director None Abstain Management
1.13 Elect Abdulhameed Al Ouhali as Director None Abstain Management
1.14 Elect Ammar Bakheet as Director None Abstain Management
1.15 Elect Mohammed Al Assaf as Director None Abstain Management
1.16 Elect Talal Al Moammar as Director None Abstain Management
1.17 Elect Ayman Basameeh as Director None Abstain Management
1.18 Elect Hussein Qahtani as Director None Abstain Management
1.19 Elect Asma Hamdan as Director None Abstain Management
1.20 Elect Ahmed Khoqeer as Director None Abstain Management
1.21 Elect Ahmed Murad as Director None Abstain Management
1.22 Elect Ali Bousalih as Director None Abstain Management
1.23 Elect Abdullah Al Sheikh as Director None Abstain Management
1.24 Elect Mohammed Al Oteibi as Director None Abstain Management
1.25 Elect Hamoud Al Tuweijri as Director None Abstain Management
1.26 Elect Ibrahim Al Ateeq as Director None Abstain Management
1.27 Elect Abdullah Al Feefi as Director None Abstain Management
1.28 Elect Sultan Al Hameedi as Director None Abstain Management
1.29 Elect Suleiman Al Nasban as Director None Abstain Management
1.30 Elect Aqeel Al Rajhi as Director None Abstain Management
1.31 Elect Badr Al Razeezad as Director None Abstain Management
1.32 Elect Hatim Abou Al Izz as Director None Abstain Management
1.33 Elect Rasheed Al Rasheed as Director None Abstain Management
1.34 Elect Youssef Al Rajhi as Director None Abstain Management
1.35 Elect Fahad Al Sameeh as Director None Abstain Management
1.36 Elect Al Moatassim Billah Allam as None Abstain Management
Director
1.37 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.38 Elect Mohammed Al Arabi as Director None Abstain Management
1.39 Elect Abdulazeez Al Suweid as Director None Abstain Management
1.40 Elect Khalid Al Soor as Director None Abstain Management
1.41 Elect Abdulrahman Al Areefi as Director None Abstain Management
1.42 Elect Adil Al Suleiman as Director None Abstain Management
1.43 Elect Abdulilah Al Sheikh as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
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 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 2,020,800 for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q3 and Annual
Statement of FY 2022 and Q1 and Q2 of
FY 2023
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: DEC 20, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Haqeel as Director None Abstain Management
1.2 Elect Raad Al Qahtani as Director None Abstain Management
1.3 Elect Abdullah Al Sheikh as Director None Abstain Management
1.4 Elect Yassir Al Aqeel as Director None Abstain Management
1.5 Elect Asma Hamdan as Director None Abstain Management
1.6 Elect Mohammed Al Tuweijiri as Director None Abstain Management
1.7 Elect Abdullah Al Fifi as Director None Abstain Management
1.8 Elect Turki Al Mubarak as Director None Abstain Management
1.9 Elect Abdullah Fateehi as Director None Abstain Management
1.10 Elect Suleiman Al Zibn as Director None Abstain Management
1.11 Elect Thamir Al Wadee as Director None Abstain Management
1.12 Elect Ahmed Al Rabiah as Director None Abstain Management
1.13 Elect Nada Al Harthi as Director None Abstain Management
1.14 Elect Raed Al Tameemi as Director None Abstain Management
1.15 Elect Saoud Al Nimr as Director None Abstain Management
1.16 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.17 Elect Nidhal Radhwan as Director None Abstain Management
1.18 Elect Waleed Al Habeeb as Director None Abstain Management
1.19 Elect Sultan Abdulsalam as Director None Abstain Management
1.20 Elect Nassir Al Tameemi as Director None Abstain Management
1.21 Elect Abdullah Al Husseini as Director None Abstain Management
1.22 Elect Ahmed Khoqeer as Director None Abstain Management
1.23 Elect Khalid Al Houshan as Director None Abstain Management
1.24 Elect Mohammed Al Assaf as Director None Abstain Management
1.25 Elect Hamad Al Fouzan as Director None Abstain Management
1.26 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.27 Elect Omar Makharish as Director None Abstain Management
1.28 Elect Majid Al Dakheel as Director None Abstain Management
1.29 Elect Hamad Al Dueilij as Director None Abstain Management
1.30 Elect Abdullah Al Malki as Director None Abstain Management
1.31 Elect Talal Al Moammar as Director None Abstain Management
1.32 Elect Khalid Al Nuweisir as Director None Abstain Management
1.33 Elect Ibrahim Khan as Director None Abstain Management
1.34 Elect Matir Al Anzi as Director None Abstain Management
1.35 Elect Adil Al Suleiman as Director None Abstain Management
1.36 Elect Mussaed Al Daoud as Director None Abstain Management
1.37 Elect Yassir Al Daoud as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: APR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 of Bylaws Re: Company For For Management
Management
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: MAY 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 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 of For For Management
SAR 1,800,000 for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
8 Elect Khalid Al Haqeel as Director For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Alwan as Director None Abstain Management
1.2 Elect Ibrahim Khan as Director None Abstain Management
1.3 Elect Asma Hamdan as Director None Abstain Management
1.4 Elect Ahmed Khoqeer as Director None Abstain Management
1.5 Elect Badr Al Issa as Director None Abstain Management
1.6 Elect Turki Al Rasees as Director None Abstain Management
1.7 Elect Thamir Al Wadee as Director None Abstain Management
1.8 Elect Jassim Al Rumeihi as Director None Abstain Management
1.9 Elect Hamad Al Alyan as Director None Abstain Management
1.10 Elect Hussam Al Suweilim as Director None Abstain Management
1.11 Elect Hamad Al Dueilij as Director None Abstain Management
1.12 Elect Hamad Al Mishari as Director None Abstain Management
1.13 Elect Khalid Al Bawardi as Director None Abstain Management
1.14 Elect Khalid Al Nuweisir as Director None Abstain Management
1.15 Elect Sultan Al Rashid as Director None Abstain Management
1.16 Elect Mohammed Al Ansari as Director None Abstain Management
1.17 Elect Mohammed Al Saab as Director None Abstain Management
1.18 Elect Muwafaq Aqeel as Director None Abstain Management
1.19 Elect Mohammed Al Moammar as Director None Abstain Management
1.20 Elect Mohammed Al Ghazwani as Director None Abstain Management
1.21 Elect Suleiman Al Zabin as Director None Abstain Management
1.22 Elect Saad Al Haqeel as Director None Abstain Management
1.23 Elect Abdullah Al Haseeni as Director None Abstain Management
1.24 Elect Abdullah Al Sahli as Director None Abstain Management
1.25 Elect Ali Bousalih as Director None Abstain Management
1.26 Elect Abdulazeez Al Anbar as Director None Abstain Management
1.27 Elect Abdulaali Al Ajmi as Director None Abstain Management
1.28 Elect Adil Al Suleiman as Director None Abstain Management
1.29 Elect Ali Bareedi as Director None Abstain Management
1.30 Elect Fahd Al Mahdi as Director None Abstain Management
1.31 Elect Fahd Al Hammad as Director None Abstain Management
1.32 Elect Feisal Al Khani as Director None Abstain Management
1.33 Elect Feisal Al Anzi as Director None Abstain Management
1.34 Elect Fahad Al Moaajil as Director None Abstain Management
1.35 Elect Mohammed Al Maliki as Director None Abstain Management
1.36 Elect Nassir bin Kadsah as Director None Abstain Management
1.37 Elect Nayif Al Hamdan as Director None Abstain Management
1.38 Elect Hisham Al Khaldi as Director None Abstain Management
1.39 Elect Hashim Al Nimr as Director None Abstain Management
1.40 Elect Mohammed Al Samari as Director None Abstain Management
1.41 Elect Mohammed Al Jaafari as Director None Abstain Management
1.42 Elect Majid Al Suweigh as Director None Abstain Management
1.43 Elect Mishaal Al Shaneefi as Director None Abstain Management
1.44 Elect Muhsin Al Rafeedi as Director None Abstain Management
1.45 Elect Wael Al Rashid as Director None Abstain Management
1.46 Elect Yazeed Al Dhaedi as Director None Abstain Management
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Approve the Additional Remuneration of For For Management
Auditors Related to the Issuance of
Financial Statement for FY 2019
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Article 7 of Bylaws
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
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 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 1,850,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Allow Fahad Al Moaajil to Be Involved For For Management
with Competitors
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAVIOR LIFETEC CORP.
Ticker: 4167 Security ID: Y7T31F106
Meeting Date: JUN 01, 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
3.1 Elect Cheng Chin-Hua, with SHAREHOLDER For For Management
NO.D220539XXX as Independent Director
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 Independent
Director
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ata, Shinichi For For Management
3.2 Elect Director Sato, Mitsuhiro For For Management
3.3 Elect Director Okazaki, Masaaki For For Management
3.4 Elect Director Kaneko, Kimihiko For For Management
3.5 Elect Director Suzuki, Shigeo For For Management
3.6 Elect Director Munakata, Yoshie For For Management
3.7 Elect Director Tominaga, Yukari For For Management
3.8 Elect Director Miyagawa, Yuka For For Management
3.9 Elect Director Sawa, Madoka For For Management
4 Approve Restricted Stock Plan and For For Management
Stock Option Plan
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14 Amend Articles of Association For Against Management
15.1 Acknowledge Resignation of E. None None Management
Lagendijk as Management Board Member
15.2 Elect O. Tangen to Management Board For For Management
16.1 Acknowledge Resignation of F.R. Gugen None None Management
as Supervisory Board Member
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For For Management
16.4 Reelect B. Bajolet to Supervisory For For Management
Board
17 Allow Questions None None Management
18 Receive Voting Results None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# 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 Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For For Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3 Elect Director and Audit Committee For For Management
Member Endo, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y753BG109
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with TY For For Management
Holdings Co.,Ltd
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alan Isaac as Director For For Management
3 Elect Nadine Tunley as Director For For Management
4 Elect Andrew Borland as Director For For Management
5 Elect Qi Xin as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
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 Board's Report None None Management
10 Receive Auditor's Report None None Management
11.a Accept Financial Statements and For For Management
Statutory Reports
11.b Approve Allocation of Income and For For Management
Omission of Dividends
11.c1 Approve Discharge of Ingalill Berglund For For Management
11.c2 Approve Discharge of Per G. Braathen For For Management
11.c3 Approve Discharge of Therese For For Management
Cedercreutz
11.c4 Approve Discharge of Grant Hearn For For Management
11.c5 Approve Discharge of Kristina Patek For For Management
11.c6 Approve Discharge of Martin Svalstedt For For Management
11.c7 Approve Discharge of Fredrik Wirdenius For For Management
11.c8 Approve Discharge of Marianne Sundelius For For Management
11.c9 Approve Discharge of CEO Jens Mathiesen For For Management
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.1 Reelect Per G. Braathen as Director For For Management
15.2 Reelect Therese Cedercreutz as Director For For Management
15.3 Reelect Grant Hearn as Director For For Management
15.4 Reelect Kristina Patek as Director For Against Management
15.5 Reelect Martin Svalstedt as Director For Against Management
15.6 Elect Gunilla Rudebjer as New Director For For Management
15.7 Reelect Fredrik Wirdenius as Director For For Management
16 Reelect Per G. Braathen as Board Chair For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Approve Long Term Incentive Program For For Management
2022
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.50 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Election of Chair For For Management
and Vice Chair
7.a Reelect Henrik Brandt as Director For For Management
7.b Reelect Dianne Neal Blixt as Director For For Management
7.c Reelect Marlene Forsell as Director For Abstain Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Receive Information on the Business None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Distribution of Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For Did Not Vote Management
10.1 Elect John Andersen (Chair) as Director For Did Not Vote Management
10.2 Elect Jan Skogseth as Director For Did Not Vote Management
10.3 Elect Maria Moraeus Hanssen as Director For Did Not Vote Management
10.4 Elect Mette Krogsrud as Director For Did Not Vote Management
10.5 Elect Espen Gundersen as Director For Did Not Vote Management
11 Approve Remuneration of Board and For Did Not Vote Management
Committees
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Auditors For Did Not Vote Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Authorize Board to Purchase Treasury For Did Not Vote Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
18 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
19 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Such
Shares
20 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
21 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plans
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D119
Meeting Date: DEC 19, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
2 Approve Sub-Division of Equity Shares For For Management
3 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 28, 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 0.75 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 as Auditors for For For Management
Fiscal Year 2022
6 Elect Norbert Zimmermann as For Against Management
Supervisory Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 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 For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors For For Management
6.1 Reelect Kenneth Skov Eskildsen as For For Management
Director
6.2 Elect Soren Staer as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2021 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Heinz Baumgartner as Director For Did Not Vote Management
7.1.2 Reelect Daniel Bossard as Director For Did Not Vote Management
7.1.3 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.4 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.5 Reelect Lars van der Haegen as Director For Did Not Vote Management
7.1.6 Reelect Stephan Widrig as Director For Did Not Vote Management
7.1.7 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Reappoint Jacques Sanche as Chair of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.3 Appoint Daniel Bossard as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.4 Ratify KPMG AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.4 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
3 Elect Lim Peng Cheong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SCM LIFESCIENCE CO., LTD.
Ticker: 298060 Security ID: Y7T41X147
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 Stock Option Grants For For Management
3.1 Elect Oh Hyeong-nam as Inside Director For For Management
3.2 Elect Lee Jong-cheol as Inside Director For For Management
3.3 Elect Leonard Ariff Abdul Shatar as For Against Management
Non-Independent Non-Executive Director
3.4 Elect Song Gi-ryeong as For For Management
Non-Independent Non-Executive Director
4 Elect Moon Jong-ho as Outside Director For For Management
5 Appoint Jeong Seon-young as Internal For For Management
Auditor
6 Amend Articles of Incorporation For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives of Juristic Person
Directors
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 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
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 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For Against Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Elect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
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 Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
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 Yang Young-ju as Inside Director For For Management
3.2 Elect Park Seong-jun as Inside Director For For Management
3.3 Elect Kim Ji-hong as Outside Director For For Management
3.4 Elect Yoon Yeo-seon as Outside Director For For Management
4.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
4.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Fiona Hele as Director For For Management
4 Elect Terry Dodd as Director For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve the Change of Company Name to For For Management
Kelsian Group Limited
7 Approve Modification to the For For Management
Constitution
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Seven Directors (Bundled) For For Management
3 Elect Jeon In-sang as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Two Audit Committee Members For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J504
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 06, 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.a Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
4.b Designate Robert Forchheimer as For For Management
Inspector of Minutes of Meeting
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
Omission of Dividends
9.a Approve Discharge of Anders Persson For For Management
9.b Approve Discharge of Christer Nilsson For For Management
9.c Approve Discharge of Torbjorn Kronander For For Management
9.d Approve Discharge of Tomas Puusepp For For Management
9.e Approve Discharge of Birgitta For For Management
Hagenfeldt
9.f Approve Discharge of Jan-Olof Bruer For For Management
9.g Approve Discharge of Jonas Yngvesson For For Management
9.h Approve Discharge of Fredrik Robertsson For For Management
9.i Approve Discharge of Torbjorn Kronander For For Management
9.j Approve Discharge of Bengt Hellman For For Management
9.k Approve Discharge of Filip Klintenstedt For For Management
9.l Approve Discharge of Andreas Orneus For For Management
9.m Approve Discharge of Maja Modigh 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 540,000 for
Chairman, and SEK 270,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Anders Persson as Director For For Management
12.b Reelect Christer Nilsson as Director For For Management
12.c Reelect Torbjorn Kronander as Director For For Management
12.d Reelect Tomas Puusepp as Director For For Management
12.e Reelect Birgitta Hagenfeldt as Director For For Management
12.f Reelect Jan-Olof Bruer as Director For Against Management
12.g Reelect Jonas Yngvesson as Director For For Management
12.h Reelect Fredrik Robertsson as Director For For Management
13 Reappoint Jan-Olof Bruer as Board Chair For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve 5:1 Stock Split; Amend For For Management
Articles Accordingly
17 Approve 2:1 Stock Split; Approve SEK For For Management
19.3 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 19.3 Million
18.a Approve Performance Share Plans for For For Management
Key Employees
18.b Amend Articles Re: Equity-Related For For Management
18.c Approve Equity Plan Financing Through For For Management
Issuance and Repurchase of Class C
Shares
18.d Approve Equity Plan Financing Through For For Management
Transfer of Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG
Ticker: YSN Security ID: D69074108
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 5.38 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 Against Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
27, 2021
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Gerard H. Brimo as Director For Withhold Management
4.3 Elect Enrico S. Cruz as Director For Withhold Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Daniel S. Dy as Director For For Management
4.6 Elect Esther Wileen S. Go as Director For For Management
4.7 Elect Jikyeong Kang as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Napoleon L. Nazareno as Director For For Management
4.10 Elect Cirilo P. Noel as Director For Withhold Management
4.11 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.12 Elect Takashi Takeuchi as Director For For Management
4.13 Elect Alberto S. Villarosa as Director For For Management
4.14 Elect Sanjiv Vohra as Director For For Management
4.15 Elect Kenichi Yamato as Director For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
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 -
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 Sakurai, Akihiko For For Management
3.2 Elect Director Kawana, Yasumasa For For Management
3.3 Elect Director Masuda, Hirohisa For For Management
3.4 Elect Director Hasegawa, Tomoaki For For Management
3.5 Elect Director Miyata, Kiyomi For For Management
3.6 Elect Director Kagami, Masanori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Abe, Masanori
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yuko
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Yoshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ishiguro, Kiyoko
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 Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutani, Ken For For Management
3.2 Elect Director Okada, Toshiyuki For For Management
3.3 Elect Director Funakoshi, Yosuke For For Management
3.4 Elect Director Akita, Takayuki For For Management
3.5 Elect Director Minaki, Mio For For Management
3.6 Elect Director Sugiura, Yasuyuki For For Management
4 Appoint Statutory Auditor Torii, Mikako For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
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 25
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Takahashi, Shuji For For Management
3.3 Elect Director Naito, Akio For For Management
3.4 Elect Director Naito, Takahiro For For Management
3.5 Elect Director Sekine, Jun For For Management
3.6 Elect Director Takizawa, Shimesu For For Management
3.7 Elect Director Nagano, Tsuyoshi For For Management
3.8 Elect Director Teraura, Yasuko For For Management
3.9 Elect Director Saito, Noboru For For Management
4 Appoint Statutory Auditor Sakurai, For Against Management
Kenji
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kawada, Tatsuo For For Management
3.2 Elect Director U, Ki For For Management
3.3 Elect Director Yamada, Hideyuki For For Management
3.4 Elect Director Kawada, Koji For For Management
3.5 Elect Director Katsuki, Tomofumi For For Management
3.6 Elect Director Takezawa, Yasunori For For Management
3.7 Elect Director Kitabata, Takao For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Sasae, Kenichiro For For Management
3.10 Elect Director Tomoda, Akemi For For Management
3.11 Elect Director Teramae, Masaki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK.E Security ID: M82584109
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 Against Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For Against Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
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 Baba, Hiroshi For For Management
2.2 Elect Director Hamada, Jun For For Management
2.3 Elect Director Wakui, Shiro For For Management
2.4 Elect Director Miyata, Toshitaka For For Management
2.5 Elect Director Takano, Hiroshi For For Management
2.6 Elect Director Ito, Satoko For For Management
2.7 Elect Director Sasaki, Katsuyoshi For For Management
2.8 Elect Director Shibanuma, Yutaka For For Management
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
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 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashiwabara, Masato For For Management
3.2 Elect Director Sasaki, Katsumi For For Management
3.3 Elect Director Hirota, Tetsuharu For For Management
3.4 Elect Director Asada, Hideyuki For For Management
3.5 Elect Director Furubayashi, Yasunobu For For Management
3.6 Elect Director Kubota, Morio For For Management
3.7 Elect Director Kitagawa, Naoto For For Management
3.8 Elect Director Uehara, Michiko For For Management
4 Appoint Statutory Auditor Akashi, For Against Management
Mamoru
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Guy Kingwill as Director For For Management
2b Elect Travis Dillon as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Participation of Paul Thompson For For Management
in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Amend Articles For For Management
5.1 Elect Corporate Bodies For Against Management
5.2 Appoint KPMG & Associados - Sociedade For For Management
de Revisores Oficiais de Contas S.A.,
Represented by Paulo Alexandre Martins
Quintas Paixao, as Auditor and Vitor
Manuel da Cunha Ribeirinho as
Alternate Auditor
6 Approve Remuneration of Remuneration For For Management
Committee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
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 Amendments to Articles of For For Management
Association
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Lin Jung Ssu, a Representative For For Management
of Chunghwa Telecom Co., Ltd., with
SHAREHOLDER NO.00027188, as
Non-independent Director
5.2 Elect Chien Chih Chung, a For For Management
Representative of Chunghwa Telecom Co.
, Ltd., with SHAREHOLDER NO.00027188,
as Non-independent Director
5.3 Elect Su Tien Tsai, a Representative For For Management
of Chunghwa Telecom Co., Ltd., with
SHAREHOLDER NO.00027188, as
Non-independent Director
5.4 Elect Wu Li Hsiu, a Representative of For For Management
Chunghwa Telecom Co., Ltd., with
SHAREHOLDER NO.00027188, as
Non-independent Director
5.5 Elect Chen Chien Chih, a For For Management
Representative of Chunghwa Telecom Co.
, Ltd., with SHAREHOLDER NO.00027188,
as Non-independent Director
5.6 Elect Lin Pao Yung, a Representative For For Management
of Chengkang Investment Co., Ltd.,
with SHAREHOLDER NO.00018612, as
Non-independent Director
5.7 Elect Lin Cheng Feng, a Representative For For Management
of Chengkang Investment Co., Ltd.,
with SHAREHOLDER NO.00018612, as
Non-independent Director
5.8 Elect Lin Cheng Kang, a Representative For For Management
of Chengkang Investment Co., Ltd.,
with SHAREHOLDER NO.00018612, as
Non-independent Director
5.9 Elect Yeh Kung Liang, with SHAREHOLDER For For Management
NO.R100075XXX as Independent Director
5.10 Elect Wu Wen Tsan, with SHAREHOLDER NO. For For Management
A123803XXX as Independent Director
5.11 Elect Yeh Fu Hai, with SHAREHOLDER NO. For For Management
H102282XXX as Independent Director
5.12 Elect Cheng Min Ching, with For For Management
SHAREHOLDER NO.N101342XXX as
Independent Director
5.13 Elect Pang Ai Chun, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SENEX ENERGY LIMITED
Ticker: SXY Security ID: Q8407E103
Meeting Date: MAR 15, 2022 Meeting Type: Court
Record Date: MAR 13, 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 K-A Energy 1 Pty Ltd
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Bourne as Director For For Management
2 Elect Margaret Kennedy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
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 Elect Barbara Jeremiah as Director For For Management
4 Elect Mary Waldner as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Celia Baxter as Director For For Management
7 Re-elect Susan Brennan as Director For For Management
8 Re-elect Bindi Foyle as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect David Squires as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
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 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugimoto, Kenji For For Management
3.2 Elect Director Kanaga, Yoshiki For For Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
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 for Class 7
Preferred Shares, and JPY 6.25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Yamazawa, Tomokazu For For Management
3.9 Elect Director Ogasawara, Atsuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: H7448F129
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Moritz Lechner as Director and For Against Management
Board Co-Chair
4.1.2 Reelect Felix Mayer as Director and For Against Management
Board Co-Chair
4.1.3 Reelect Ricarda Demarmels as Director For For Management
4.1.4 Reelect Francois Gabella as Director For Against Management
4.1.5 Reelect Anja Koenig as Director For For Management
4.1.6 Reelect Franz Studer as Director For Against Management
4.2.1 Reappoint Moritz Lechner as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Felix Mayer as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Francois Gabella as Member of For Against Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 424,511
6 Approve Renewal of CHF 145,582 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SENSORTEK TECHNOLOGY CORP.
Ticker: 6732 Security ID: Y7618Z104
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
3.1 Elect Vincent Mao, a Representative of For For Management
Sitronix Technology Corp with
Shareholder No. 00000001, as
Non-independent Director
3.2 Elect Sheng-Su Lee, a Representative For For Management
of Sitronix Technology Corp with
Shareholder No. 00000001, as
Non-independent Director
3.3 Elect Chu-Yuan Yang, a Representative For For Management
of Sitronix Technology Corp with
Shareholder No. 00000001, as
Non-independent Director
3.4 Elect Hua-Cheng Tseng, with For For Management
Shareholder No. E121162XXX, as
Non-independent Director
3.5 Elect Chun-Yi Hsu, with Shareholder No. For For Management
A121590XXX, as Independent Director
3.6 Elect Shu-Chun Huang, with Shareholder For For Management
No. A221947XXX, as Independent Director
3.7 Elect Jen-Chi Lu, with Shareholder No. For For Management
K121495XXX, as Independent Director
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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
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 Seung Woo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
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 Jeong Nae-hyeok as Inside For For Management
Director
2.2 Elect Jeon Dong-gyu as Inside Director For For Management
2.3 Elect Choi Don-hyeop as Outside For For Management
Director
3 Appoint Jeong Jeon-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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Hong Myeong-gi as Inside Director For For Management
3.2 Elect Lee Chang-han Outside Director For For Management
3.3 Elect Kim Hwa-eung as Outside Director For For Management
3.4 Elect Sim Yo-soon as Outside Director For For Management
4.1 Elect Kim Hwa-eung as a Member of For For Management
Audit Committee
4.2 Elect Sim Yo-soon as a Member of Audit For For Management
Committee
5 Elect Sim Yo-soon as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daud Bin Awang Putera as Director For Against Management
2 Elect Nazim Bin Syed Faisal as Director For Against Management
3 Elect Noor Azri Bin Dato' Sri Noor For For Management
Azerai as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve Nexia SSY 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
7 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nigel Crossley as Director For For Management
5 Elect Kru Desai as Director For For Management
6 Re-elect John Rishton as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
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 Capital Increase by Private For For Management
Placement of Ordinary Shares or
Private Placement of Domestic and
Overseas Convertible Corporate Bonds
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Paul Wang, a Representative of For For Management
PACIFIC VENTURE PARTNERS CO. LTD. with
Shareholder No. 00000730, as
Non-independent Director
5.2 Elect James Wang, a Representative of For For Management
ZHUO JIAN INVESTMENT CO., LTD. with
Shareholder No. 00017723, as
Non-independent Director
5.3 Elect Charles Chu, a Representative of For For Management
YUN ZHOU INVESTMENT CO., LTD. with
Shareholder No. 00117220, as
Non-independent Director
5.4 Elect Ben Lin, a Representative of For For Management
ZHEN BANG INVESTMENT CO., LTD. with
Shareholder No. 00117181, as
Non-independent Director
5.5 Elect Chin-Tay Shih, with Shareholder For For Management
No. R101349XXX, as Independent Director
5.6 Elect Steve K. Chen, with Shareholder For For Management
No. 1958011XXX, as Independent Director
5.7 Elect Rose Tsou, with Shareholder No. For For Management
E220471XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
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 Brett Gallagher as Director For For Management
3 Elect Deborah Page as Director For For Management
4 Elect Elizabeth Ward as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
6 Ratify Past Issuance of Shares to For For Management
Existing and New Professional and
Sophisticated Investors
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During FY 2021 and the
Outlook
5 Receive Information on 2021 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11 Confirmation of the Co-Optation of For For Management
Jacques Thill as Director and
Determination of his Mandate
12.1 Elect Carlo Fassbinder as B Director For For Management
12.2 Elect Jennifer Coyle Byrne as A For For Management
Director
12.3 Reelect Beatrice de Clermont-Tonnerre For For Management
as A Director
12.4 Reelect Peter van Bommel as A Director For Against Management
12.5 Reelect Francoise Thoma as A Director For Against Management
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For Against Management
16 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
17 Approve Share Repurchase For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Approve Reduction of Share Capital by For For Management
EUR 22,500,000 by Cancellation of
Shares
4 Amend Article 4 to Reflect Changes in For For Management
Capital
5 Grant Power of Attorney to the Board For For Management
to Ratify and Execute Approved
Resolutions
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES-IMAGOTAG SA
Ticker: SESL Security ID: F8333P109
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Transaction with BOE Digital For For Management
Technology Co Re: Supply Agreement
6 Ratify Transaction with BOE Digital For For Management
Technology Co Re: Outsourcing Supply
Agreement
7 Ratify Transaction with BOE Digital For For Management
Technology Co Re: Technology License
8 Amend Remuneration Policy of Chairman For For Management
and CEO for 2021
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry Gadou, For Against Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 50,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.1 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 15.75 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.3 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.3 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 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
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 4 of Bylaws Re: Change For For Management
Location of Registered
Office/Headquarters
25 Amend Article 9 of Bylaws Re: For For Management
Identification of Shareholders
26 Amend Article 11.1 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
27 Amend Article 11.3 of Bylaws Re: For For Management
Directors Participation to General
Meetings
28 Amend Article 11.4 of Bylaws Re: For For Management
Written Consultation
29 Amend Article 11.4 of Bylaws Re: For For Management
Compliance to Legal Changes
30 Amend Article 11.5 of Bylaws Re: Board For For Management
Remuneration
31 Amend Article 11.6 of Bylaws Re: For For Management
Social and Environmental Issues
32 Amend Article 22 of Bylaws Re: For For Management
Accounting for Abstentions
33 Amend Article 33 of Bylaws Re: For For Management
Editorial Change
34 Delegate Powers to the Board to Amend For For Management
Bylaws To Comply with Legal Changes
35 Ratify Appointment of Rengui Chen as For For Management
Director
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 17, 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
2.1 Approve Remuneration Policy For For 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 ITH SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Paolo Castellacci as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Evans as Director For For Management
3 Elect Michael Malone as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Shares to James For For Management
Warburton under the FY21 Short Term
Incentive Plan
6 Approve Grant of Performance Rights to For For Management
James Warburton under the FY22 Short
Term Incentive Plan
7 Approve Grant of Performance Rights to For For Management
James Warburton under the FY22 Long
Term Incentive Plan
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
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 Won Jin as Inside Director For For Management
3.2 Elect Kim Young-min as Inside Director For For Management
3.3 Elect Jeong Chan-seon as Inside For For Management
Director
3.4 Elect Cho In-hoe as Outside Director For Against Management
3.5 Elect Jeong Song as Outside Director For For Management
4.1 Elect Cho In-hoe as Audit Committee For Against Management
Member
4.2 Elect Jeong Song as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
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 Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Ko Beom-sang as Outside Director For For Management
2.4 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Gyu-young 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)
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 160,000 Share Capital For For Management
Increase without Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
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
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million for the
Term of Office 2022/23
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million for the Period Jan. 1,
2023 - Dec. 31, 2023
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million for Fiscal Year 2021
2.4 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 2.20 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For For Management
5.3 Reelect Thomas Oetterli as Director For For Management
and Elect as Board Chair
5.4 Reelect Bettina Stadler as Director For For Management
5.5 Reelect Manuela Suter as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
5.7 Elect Peter Bauschatz as Director For For Management
6.1 Reappoint Nick Huber as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For For Management
the Nomination and Compensation
Committee
6.3 Appoint Thomas Oetterli as Member of For For Management
the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: OCT 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Edwin Jankelowitz as Director For Against Management
4 Elect Kevin Wundram as Director For For Management
5 Elect Tex Gunning as Director For For Management
6 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
7 Approve Grant of Options and For For Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Guoquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction 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
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Xiaomin as Non-Independent For For Shareholder
Director
2.1 Elect Kuang Gaofeng as Supervisor For For Shareholder
2.2 Elect Zhang Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Derivatives For For Management
Investment Plan
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Investment Framework Plan for For For Management
Infrastructure Technological
Transformation Projects
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 25, 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
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Affiliation Agreement with SGL For For Management
Fuel Cell Components GmbH
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION ENGINEERING GROUP CORP., LTD.
Ticker: 600248 Security ID: Y7678L102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Financing Guarantee For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Report of Board of Directors For For Management
4 Approve Report of Board of Supervisors For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Profit Distribution For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Daily Operating Related Party For For Management
Transaction
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Goodwill For For Management
Impairment
2 Approve Provision for Impairment of For For Management
Long-term Equity Investments
3 Approve Interim Profit Distribution For For Management
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
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Guarantee to For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd. for Application of Finance
Lease Credit
9 Approve Provision of Guarantee to For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd. for Application of Bank Credit
Line
10 Approve Provision of Guarantee to For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Shandong Pangyuan Machinery
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for Loan For For Management
Application of Xi'an Heavy Equipment
Construction Mechanization Engineering
Co., Ltd
2 Approve Guarantee Provision for the For For Management
Finance Lease Credit Lines Applied by
Shanghai Pangyuan Machinery Leasing Co.
, Ltd
3 Approve Provision of Syndicated Loan For For Management
Guarantees by Subsidiary to the Company
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd. (I)
2 Approve Provision of Guarantee by For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd. (II)
3 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
the Subsidiary Shanghai Pangyuan
Machinery Leasing Co., Ltd.
2 Approve Guarantee Provision for the For For Management
Loan Applied by the Subsidiary Zigong
Tiancheng Construction Machinery Co.,
Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee of CNY For For Management
100 Million by Wholly-owned Subsidiary
to the Company
2 Approve Provision of Guarantee of CNY For For Management
200 Million by Wholly-owned Subsidiary
to the Company
3 Approve Provision of Guarantee to For For Management
Subsidiary Amounting to CNY 200 Million
4 Approve Provision of Guarantee to For For Management
Subsidiary Amounting to CNY 170 Million
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuing Accounts Receivable For For Management
Asset-Backed Notes
2 Approve Provision of Guarantee to For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd.
3 Approve Provision of Guarantee to For For Management
Shaanxi Construction Steel Structure
Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity 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 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
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders' Meeting
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 for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
7 Approve Formulation of Shareholder For For Management
Dividend Return Plan
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
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Liability Guarantee for For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd.
2 Approve Joint Liability Guarantee For For Management
3 Approve Joint Liability Guarantee for For For Management
Zigong Tiancheng Construction
Machinery Co., Ltd.
4 Approve Joint Liability Guarantee for For For Management
Shaanxi Construction Steel Structure
Co., Ltd.
5 Approve Joint Liability Guarantee for For For Management
Xian Heavy Equipment Construction
Mechanization Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 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 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling 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 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 Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Li Feng as Director For For Shareholder
2.2 Elect Du Jianhong as Director For For Shareholder
2.3 Elect Yang Shihong as Director For For Shareholder
2.4 Elect Wang Xiaojun as Director For For Shareholder
2.5 Elect Chai Gaogui as Director For For Shareholder
2.6 Elect Sun Chunsheng as Director For For Shareholder
3.1 Elect Yue Lihua as Director For For Shareholder
3.2 Elect Li Yumin as Director For For Shareholder
3.3 Elect Zhang Yi as Director For For Shareholder
4.1 Elect Kong Xianghua as Supervisor For For Shareholder
4.2 Elect Chen Zhongli as Supervisor For For Shareholder
4.3 Elect Cao Ling as Supervisor For For Shareholder
4.4 Elect Wang Dongqin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
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 Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Bank Application For For Management
9 Approve Financial Service Agreement For For Management
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
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 Related Party Transaction For For Management
3 Approve Rental Properties and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adddition of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
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 Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: SEP 08, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
2 Amend Articles of Association For For Management
3 Elect Xiao Hui as Non-Independent For For Management
Director
4 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 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 Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
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 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 Signing of Conditional For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: APR 21, 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 to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve External Guarantee For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
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 Working System for Independent For Against Management
Directors
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Measures for the Administration For Against Management
of Financing and External Guarantees
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions and Adjust the
Implementation Subject of Related
Party Transactions
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: APR 12, 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 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 to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Fund Adjustment between For For Management
Fundraising Projects and the Extension
of Fundraising Projects
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
14 Amend Major Transaction Management For Against Management
System
15 Amend External Investment Management For Against Management
System
16 Amend Information Disclosure For Against Management
Management Measures
--------------------------------------------------------------------------------
SHANDONG HEAD CO. LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 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 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG HEAD CO. LTD.
Ticker: 002810 Security ID: Y7T7GD106
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
SHANDONG HEAD GROUP CO., LTD.
Ticker: 002810 Security ID: Y7T7GD106
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Financing Application For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Approve Shareholder Return Plan For For Management
15 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
16.1 Approve Issue Type For For Management
16.2 Approve Issue Scale For For Management
16.3 Approve Par Value and Issue Price For For Management
16.4 Approve Bond Period For For Management
16.5 Approve Interest Rate For For Management
16.6 Approve Repayment Period and Manner For For Management
16.7 Approve Conversion Period For For Management
16.8 Approve Determination and Adjustment For For Management
of Conversion Price
16.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
16.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
16.11 Approve Terms of Redemption For For Management
16.12 Approve Terms of Sell-Back For For Management
16.13 Approve Dividend Distribution Post For For Management
Conversion
16.14 Approve Issue Manner and Target Parties For For Management
16.15 Approve Placing Arrangement for For For Management
Shareholders
16.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
16.17 Approve Usage of Raised Funds For For Management
16.18 Approve Raised Funds Management For For Management
16.19 Approve Guarantee Matters For For Management
16.20 Approve Resolution Validity Period For For Management
17 Approve Plan on Convertible Bond For For Management
Issuance
18 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
19 Approve Report on the 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
20 Approve Principles of Bondholders For For Management
Meeting
22 Approve Authorization of Board to For For Management
Handle All Related Matters
23 Elect Zhang Yuling as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xinbo as Director For For Shareholder
1.2 Elect Ma Ning as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Withdrawal of Partial For For Shareholder
Investment of Jingtai Hehuo
4 Approve Withdrawal of Investment of For For Shareholder
Linlai Hehuo, Lanluo Hehuo, Taizhuang
Hehuo
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 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 Duration of Convertible Bonds 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 Method on Handling Fractional For For Management
Shares Upon 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 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 Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Fund-raising Management and For For Management
Special Storage Account
2.19 Approve Bond Guarantee Situation For For Management
2.20 Approve Validity Period For For Management
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Related Party Transaction in For For Management
Connection to Participation in the
Establishment of the Shandong
Peninsula City Group Infrastructure
Investment Center
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SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linzhou as Non-independent For For Management
Director
2 Approve to Renew the Framework For For Management
Agreement on Related Party Transactions
3 Approve Winning the Bid of Linteng For For Shareholder
Expressway, Gaoshang Expressway,
Xiaoxujia-Yaoqiang Airport Expressway,
Xiaoxujia-Ganggou Expressway, Dongqing
Expressway and Investing in Lingxi No.
7 and Jinan Hongjia
4 Approve Winning the Bid of Linteng For For Shareholder
Expressway, Gaoshang Expressway and
Investing in Shangao Zhiyuan
5 Approve Winning the Bid of Jihe For For Shareholder
Expressway and Investing in Ancheng
Partnership
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection with Deposit and Loan
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Elect Su Yuhai as Independent Director For For Management
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SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
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
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SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
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 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
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SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: APR 18, 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 Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application and For Against Management
Provision of Guarantee
8 Elect Cui Xili as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit and Loan Business with For For Management
Related Bank
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
3 Approve Extension of Authorization of For For Management
the Board on Private Placement
4 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares (1)
5 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares (2)
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaochu as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Pig Industry For For Management
Chain Project and Deep Processing
Project
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name, Stock For For Management
Name and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option, For For Management
Repurchase and Cancellation of
Performance Shares
2 Approve Provision of Guarantee For Against Management
3 Approve Loan Application For For Management
4 Approve Related Party Transaction For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yu Yu as Director For For Management
2.2 Elect Wang Haojie as Director For For Management
2.3 Elect Zhang Rui as Director For For Management
2.4 Elect Zhu Bo as Director For For Management
3.1 Elect Yu Maoxin as Director For For Management
3.2 Elect Yang Fan as Director For For Management
3.3 Elect Zhou Jing as Director For For Management
4.1 Elect Zhang Wei as Supervisor For For Management
4.2 Elect Liu Jing as Supervisor For For Management
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SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Use of Funds for Financial For For Management
Products and Structured Deposits
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SHANDONG LONGDA MEISHI CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 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
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Method and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Purpose, Quantity, For For Management
Proportion of the Company's Total
Share Capital and Total Amount of
Funds to be Used for the Repurchase
1.5 Approve the Source of Funds of Share For For Management
Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG WIT DYNE HEALTH CO., LTD.
Ticker: 000915 Security ID: Y76793101
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 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 Elect Du Ning as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered For For Management
Capital, Amend Business Goal and Amend
Articles of Association
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SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreements, Annual Caps For For Management
and Related Transactions
2 Approve Share Option Scheme, Grant of For For Management
Options and Summary
3 Approve Assessment Methods in Respect For For Management
of the Share Option Scheme
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Scheme
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SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Share Option Scheme, Grant of For For Management
Options and Summary
3 Approve Assessment Methods in Respect For For Management
of the Share Option Scheme
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 30, 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 Audited Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Articles of Association For For Management
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SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 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
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 Related-party Transaction For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend System for Preventing Capital For Against Management
Occupation by Controlling Shareholders
and Related Parties
9 Approve Provision of Guarantee and For For Management
Related Party Transaction
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SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 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 Bond Period For For Management
2.4 Approve Par Value and Issue Price 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 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 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 Amount and Usage of Raised For For Management
Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Authorization of Board to For For Management
Handle All Related Matters
2.22 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 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 Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Incentive Fund Management Method For For Management
10 Elect Wang Jin as Supervisor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Supplementary Related Party For For Shareholder
Transaction
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SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 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
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 20, 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
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SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 15, 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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Authorization of the Board to For For Management
Handle Matters Related to Related
Party Transaction
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Yi as Director For For Shareholder
1.2 Elect Yang Kun as Director For For Shareholder
1.3 Elect Kang Jian as Director For For Shareholder
2.1 Elect Zhang Xing as Director For For Management
3.1 Elect Xu Haidong as Supervisor For For Shareholder
3.2 Elect Deng Hongbing as Supervisor For For Shareholder
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SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: APR 21, 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
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SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 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 Annual Report and Summary 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 Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Authorization of Board to For For Management
Handle All Related Matters of Issuance
of Shares to Specific Targets in
Simple Procedure
13 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
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SHANGHAI BRIGHT POWER SEMICONDUCTOR CO., LTD.
Ticker: 688368 Security ID: Y768FY104
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 06, 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 Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI CHINAFORTUNE CO., LTD.
Ticker: 600621 Security ID: Y7686G103
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Tao as Non-Independent For For Management
Director
2 Elect Liu Shanquan as Supervisor For For Management
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 Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANGHAI CHINAFORTUNE CO., LTD.
Ticker: 600621 Security ID: Y7686G103
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 Finance Work Report 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 of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve External Donations For Against Management
10 Approve Purchase of Financial Products For For Management
and Investment Plan
11 Approve Related Party Transaction For For Management
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SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 600618 Security ID: Y76771115
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 600618 Security ID: Y76771115
Meeting Date: JUN 29, 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
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Independent Directors
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 Measures for the Administration For Against Management
of Related Party Transaction
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Allotment Under the For For Management
A Shares Offering to the Connected
Persons
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 Supervisory Committee
5 Approve Amendments to Proceeds For For Management
Management System
6 Approve Amendments to Rules for For For Management
Management of Related Party
Transactions
7 Approve Amendments to the Working For For Management
Rules for Independent Directors
8 Amend Articles of Association (Draft) For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps for For For Management
Continuing Connected Transactions in
Relation to the New Cooperation
Agreement
2 Approve Utilization of the Surplus For For Management
Funds Raised from the A Share Offering
for Permanent Replenishment of Working
Capital
3 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Auditor
4 Elect Sun Cheng as Director For For Management
5 Elect Liu Huayan as Director For For Management
6 Elect Tang Xiaojie as Supervisor For For Management
7 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares
8 Approve Assessment Management Measures For For Management
for the Implementation of the 2021
Restricted Share Incentive Scheme
9 Authorize Board to Deal With All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares
2 Approve Assessment 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 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Directors For For Management
2 Approve Work Report of the Supervisors For For Management
3 Approve Final Account Report For For Management
4 Approve Annual Report For For Management
5 Approve Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Overseas and Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9.1 Elect Jiang Guoxing as Director For For Management
9.2 Elect Shi Lei as Director For For Management
9.3 Elect Yu Jun as Director For For Management
9.4 Elect Cheng Junxia as Director For For Management
10.1 Elect Zhang Qianling as Director For For Management
10.2 Elect Wu Ping as Director For For Management
10.3 Elect Liu Huayan as Director For For Management
10.4 Elect Sun Zheng as Director For For Management
11.1 Elect Cao Zhongyong as Director For For Management
11.2 Elect Cai Mingyong as Director For For Management
11.3 Elect Wang Pin as Director For For Management
11.4 Elect Zou Fuwen as Director For For Management
12.1 Elect Ren Junyan as Supervisor For For Management
12.2 Elect Tang Xiaojie as Supervisor For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H121
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Directors For For Management
2 Approve Work Report of the Supervisors For For Management
3 Approve Final Account Report For For Management
4 Approve Annual Report For For Management
5 Approve Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Overseas and Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9.1 Elect Jiang Guoxing as Director For For Management
9.2 Elect Shi Lei as Director For For Management
9.3 Elect Yu Jun as Director For For Management
9.4 Elect Cheng Junxia as Director For For Management
10.1 Elect Zhang Qianling as Director For For Management
10.2 Elect Wu Ping as Director For For Management
10.3 Elect Liu Huayan as Director For For Management
10.4 Elect Sun Zheng as Director For For Management
11.1 Elect Cao Zhongyong as Director For For Management
11.2 Elect Cai Mingyong as Director For For Management
11.3 Elect Wang Pin as Director For For Management
11.4 Elect Zou Fuwen as Director For For Management
12.1 Elect Ren Junyan as Supervisor For For Management
12.2 Elect Tang Xiaojie as Supervisor For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
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 Financial Report For For Management
5 Approve Profits Distribution Plan and For For Management
Final Dividend Distribution Plan
6 Appoint Domestic and Overseas Auditors For For Management
and Domestic Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors and Relevant Proposal
8 Approve Amendments to Administrative For For Management
Measures for Use of Proceeds
9 Approve Utilization of Part of the For For Management
Over Subscription Proceeds from the
Issue of A Shares for Permanent
Replenishment of Working Capital
10 Approve Cooperative Development For For Shareholder
Agreement with Shanghai Handu
Pharmaceutical Technology Co., Limited
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 For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Grant of a General Mandate to For For Management
the Board to Issue A Shares and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI FULLHAN MICROELECTRONICS CO., LTD.
Ticker: 300613 Security ID: Y768CN101
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SHANGHAI FULLHAN MICROELECTRONICS CO., LTD.
Ticker: 300613 Security ID: Y768CN101
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 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
--------------------------------------------------------------------------------
SHANGHAI FULLHAN MICROELECTRONICS CO., LTD.
Ticker: 300613 Security ID: Y768CN101
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 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 Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Amend Articles of Association For For Management
11.1 Elect Yang Xiaoqi as Director For For Management
11.2 Elect Gong Hongjia as Director For For Management
11.3 Elect Chen Hao as Director For For Management
11.4 Elect Li Peng as Director For For Management
11.5 Elect Wan Jianjun as Director For For Management
11.6 Elect Li Yuan as Director For For Management
12.1 Elect Zhang Wenjun as Director For For Management
12.2 Elect Fang Ying as Director For For Management
12.3 Elect Zhang Zhanping as Director For For Management
13.1 Elect Tang Yong as Supervisor For For Management
13.2 Elect Zhuang Sihong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Elect Wang Fang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application from Related For For Management
Party
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# 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
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 Approve Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Funding System for Preventing For Against Management
the Use of Funds by Major Shareholder
and Related Parties
9 Amend Management System of Raised Funds For Against Management
10 Amend Related-party Transaction For Against Management
Management System
11 Amend Management System for Providing For Against Management
External Investments
12 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
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 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 Supervisor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Guarantee Provision for the For Against Management
Credit Lines Application
11 Approve Provision of Guarantee for For Against Management
Procurement and Supply of Shanghai
Steel Silver Electronic Commerce Co.,
Ltd.
12 Approve Provision of Guarantee to For For Management
Shanghai Heyun Logistics Technology Co.
, Ltd.
13 Approve Application of Financing For For Management
14 Approve Steel Hedging Business For For Management
15 Approve Foreign Exchange Settlement For For Management
Business
16 Approve Loan Between Company and For Against Management
Subsidiaries
17 Approve Loan from Related Party For For Management
18 Approve Loan from Longzhi Fund For For Management
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 600851 Security ID: Y7682J101
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 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 Guarantee Provision Plan For Against Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
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 Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Authorization of Management For For Management
for Financing Quota and Daily Business
with Banks
11 Approve Use of Funds for Investment For For Management
and Financial Management
12 Approve Provision of Guarantee For Against 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 Amend Code of Conduct of Directors, For Against Management
Supervisors and Senior Executives
17 Amend Working System for Independent For Against Management
Directors
18 Amend Management Method for the Usage For Against Management
of Raised Funds
19 Amend Financing and Guarantee For Against Management
Management Method
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 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 Assessment Management Measures For For Management
for 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 Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: FEB 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 Assessment Management Measures For For Management
for 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 Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 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 Assessment Management Measures For For Management
for 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 Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: FEB 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 Assessment Management Measures For For Management
for 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 Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
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 Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of Directors For For Management
and Supervisors
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 Shareholders' Dividend and For For Management
Return Plan for the Next Three Years
(2022-2024)
8 Authorize Repurchase of Issued H Share For For Management
Capital
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Authorization of the Board for For For Management
the Issuance of A Shares to Specific
Targets
12.1 Elect Hou Yongtai as Director For For Shareholder
12.2 Elect Wu Jianying as Director For For Shareholder
12.3 Elect Chen Yiyi as Director For For Shareholder
12.4 Elect Tang Minjie as Director For For Shareholder
12.5 Elect You Jie as Director For For Shareholder
12.6 Elect Huang Ming as Director For For Shareholder
13.1 Elect Jiang Zhihong as Director For For Shareholder
13.2 Elect Su Zhi as Director For For Shareholder
13.3 Elect Yang Yushe as Director For For Shareholder
13.4 Elect Zhao Lei as Director For For Shareholder
13.5 Elect Guo Yongqing as Director For For Shareholder
14.1 Elect Liu Yuanzhong as Supervisor For For Shareholder
14.2 Elect Yang Qing as Supervisor For For Shareholder
14.3 Elect Tang Yuejun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 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
2 Approve Authorization of the Board for For For Management
the Issuance of A Shares to Specific
Targets
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
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 Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Plan of Directors For For Management
and Supervisors
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 Shareholders' Dividend and For For Management
Return Plan for the Next Three Years
(2022-2024)
8 Authorize Repurchase of Issued H Share For For Management
Capital
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Approve Authorization of the Board for For For Management
the Issuance of A Shares to Specific
Targets
12.1 Elect Hou Yongtai as Director For For Shareholder
12.2 Elect Wu Jianying as Director For For Shareholder
12.3 Elect Chen Yiyi as Director For For Shareholder
12.4 Elect Tang Minjie as Director For For Shareholder
12.5 Elect You Jie as Director For For Shareholder
12.6 Elect Huang Ming as Director For For Shareholder
13.1 Elect Jiang Zhihong as Director For For Shareholder
13.2 Elect Su Zhi as Director For For Shareholder
13.3 Elect Yang Yushe as Director For For Shareholder
13.4 Elect Zhao Lei as Director For For Shareholder
13.5 Elect Guo Yongqing as Director For For Shareholder
14.1 Elect Liu Yuanzhong as Supervisor For For Shareholder
14.2 Elect Yang Qing as Supervisor For For Shareholder
14.3 Elect Tang Yuejun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 29, 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
2 Approve Authorization of the Board for For For Management
the Issuance of A Shares to Specific
Targets
--------------------------------------------------------------------------------
SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD.
Ticker: 300627 Security ID: Y768CP106
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
9 Approve Change in Registered Capital For For Management
and Amend Articles of Association
10 Approve Change Business Scope For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HUACE NAVIGATION TECHNOLOGY LTD.
Ticker: 300627 Security ID: Y768CP106
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares Plan and
Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Qiao Zhigang as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of 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 JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Yajun as Director For For Management
1.2 Elect Tang Jiasong as Director For For Management
1.3 Elect Shen Xiaoping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD.
Ticker: 603960 Security ID: Y768DJ109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 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
--------------------------------------------------------------------------------
SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD.
Ticker: 603960 Security ID: Y768DJ109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Weimao as Independent For For Management
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yuanping as Non-Independent For For Management
Director
2 Approve Application for Headquarters For For Management
of Large Enterprises
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Xueguang as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
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 Profit Distribution For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
9 Approve Application of Credit Line For For Management
10.1 Elect Zhou Zhiqiang as Supervisor For For Management
11.1 Elect Yuan Zheng as Director For For Management
11.2 Elect Wang Zhengmin as Director For For Management
11.3 Elect Li Yuanping as Director For For Management
11.4 Elect Wang Chong as Director For For Management
12.1 Elect Zheng Weimao as Director For For Management
12.2 Elect Dai Xueguang as Director For For Management
12.3 Elect Lu Xubo as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
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
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 Issue Price and Pricing Basis For For Management
2.6 Approve 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
2.11 Approve Adjustment on the Issuance Plan For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Change of Intelligent For For Management
Low-voltage Electrical R&D and
Manufacturing Base Project into Raised
Fund Investment Project
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 Private Placement
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
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ren Silong as Director For For Management
1.2 Elect Fan Jianjun as Director For For Management
1.3 Elect Chen Ping as Director For For Management
1.4 Elect Ding Fahui as Director For For Management
1.5 Elect Qiao Sijian as Director For For Management
1.6 Elect He Bin as Director For For Management
2.1 Elect Huang Yan as Director For For Management
2.2 Elect Shen Yuxiang as Director For For Management
2.3 Elect Wan Ruping as Director For For Management
3.1 Elect Wu Yu as Supervisor For For Shareholder
3.2 Elect Jin Jianfang as Supervisor For For Shareholder
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SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
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 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
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Comprehensive For For Management
Credit Lines from Industrial and
Commercial Bank of China Limited
3 Approve Application of Comprehensive For For Management
Credit Lines from China Merchants Bank
4 Approve Provision of Guarantee For For Management
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SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Entrusted Loans and Related For For Management
Party Transaction with Group Finance
Company
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Right in For For Management
Subsidiary
2 Approve Provision of Financial For For Management
Assistance
3 Elect Fang Min as Supervisor For For Management
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SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
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 Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Loan Credit Line For For Management
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 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 Supervisors
3.1 Elect Chen Jinzhang as Director For For Management
3.2 Elect Chen Jianhuang as Director For For Management
3.3 Elect CHUN-LIN CHEN as Director For For Management
3.4 Elect Lin Changqing as Director For For Management
3.5 Elect Chen Guoxing as Director For For Management
3.6 Elect Cai Jinna as Director For For Management
4.1 Elect Xu Jinye as Director For For Management
4.2 Elect Ma Dawei as Director For For Management
4.3 Elect Lai Weidong as Director For For Management
5.1 Elect Jin Weichun as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
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 Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Special 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
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SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
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 Profit Distribution and Capitalization For For Shareholder
of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Supervisors For Against Management
11 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD.
Ticker: 688016 Security ID: Y768FM100
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 Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors (Including Independent
Directors Report and Audit Committee
Performance Report)
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Usage of Excess Raised Funds For For Management
to Replenish Working Capital
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SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: MAY 10, 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 Remuneration of Directors For Against Management
7 Approve Remuneration of Supervisors For Against Management
8 Approve Financing and Provision of For Against Management
Guarantee
9 Approve Adjustment of Specific For For Management
Implementation Content of Raised Funds
Project
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SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: JUL 01, 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 Loan from Related Party and For For Management
Related Party Transaction
4 Approve Change of Company Name and For For Shareholder
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
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 Financial Budget 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 Profit Distribution For For Management
6 Approve Annual Report and Summary 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 Provision of Guarantee For For Management
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ming as Director For For Management
1.2 Elect Qiu Chang as Director For For Management
1.3 Elect Chen Yi as Director For For Management
1.4 Elect Zhu Yin as Director For For Management
1.5 Elect Ma Cheng as Director For For Management
1.6 Elect Yang Weidong as Director For For Management
2.1 Elect Ma Derong as Director For For Management
2.2 Elect Song Hang as Director For For Management
2.3 Elect Wang Lei as Director For For Management
3.1 Elect Lin Jian as Supervisor For For Management
3.2 Elect Wang Xiaofang as Supervisor For For Management
3.3 Elect Qian Xiaobin as Supervisor For For Management
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SHANGHAI PUDONG CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application for Indirect For For Management
Financing
8 Approve Issuance of Bond Products For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement and Related
Party Transaction
11 Approve Structured Deposits and For For Management
Low-risk Product Investment
12 Approve Project Investment For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Related Party Transaction For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Remuneration Budget for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
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 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 No Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Guarantee Plan For For Management
9 Approve Related Party Transaction For For Management
10.1 Elect Yao Shenjie as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Fuxiang as Director For For Management
1.2 Elect Fang Shunong as Director For For Management
1.3 Elect Wang Su as Director For For Management
1.4 Elect Shao Jianmin as Director For For Management
1.5 Elect Zhi Wenyan as Director For For Management
1.6 Elect Li Hao as Director For For Management
2.1 Elect Jiang Shoulei as Director For For Management
2.2 Elect Qin Zhengyu as Director For For Management
2.3 Elect Xu Ding as Director For For Management
3.1 Elect Wang Zhenrong as Supervisor For For Management
3.2 Elect Xu Yuming as Supervisor For For Management
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Draft and Summary of Equity For For Management
Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
12 Approve Management Method of Employee For For Management
Share Purchase Plan
13 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: SEP 13, 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 Approve Guarantee Provision Plan For Against Management
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SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
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 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 Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Related Party Transaction with For For Management
Tongji University and its Controlled
Enterprises
11 Approve Related Party Transaction with For For Management
Shanghai Yangpu Binjiang Investment
and Development Co., Ltd. and its
Controlled Enterprises
12 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
13 Approve Appointment of Financial and For For Management
Internal Control Auditor
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 Change of Registered Address, For Against Management
Amend Articles of Association and Part
of its Annexes
17 Amend Related Party Transaction For Against Management
Management System
18 Approve External Donation Management For Against Management
System
19 Approve Financial Assistance Provision For For Management
20.1 Elect Yu Xiang as Non-independent For For Shareholder
Director
20.2 Elect Guan Yuanfa as Non-independent For Against Shareholder
Director
20.3 Elect Gao Xin as Non-independent For Against Shareholder
Director
20.4 Elect Luo Junjun as Non-independent For For Shareholder
Director
20.5 Elect Xia Lijun as Independent Director For For Management
20.6 Elect Pan Hong as Independent Director For Against Shareholder
20.7 Elect Ding Deying as Independent For For Shareholder
Director
21.1 Elect Ying Limin as Supervisor For For Management
21.2 Elect Lu Meihong as Supervisor For For Management
22 Elect Geng Yanbo as Non-Independent For Against Shareholder
Director
23 Elect Yu Weizhong as Non-Independent For For Shareholder
Director
24 Elect Xu Zhengguang as Non-Independent For For Shareholder
Director
25 Elect Zhu Nongfei as Independent For For Shareholder
Director
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SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Zhu Xudong as Director For For Shareholder
3.2 Elect Cheng Guang as Director For For Shareholder
3.3 Elect Yang Zhengfan as Director For For Shareholder
3.4 Elect Li Yongjun as Director For For Shareholder
3.5 Elect Meng Deqing as Director For For Shareholder
3.6 Elect Liu Rongming as Director For For Shareholder
4.1 Elect JAY JIE CHEN (Chen Jie) as For For Shareholder
Director
4.2 Elect Xia Xue as Director For For Shareholder
4.3 Elect Wan Hualin as Director For For Shareholder
5.1 Elect Duan Xuexia as Supervisor For For Shareholder
5.2 Elect Zou Fei as Supervisor For For Shareholder
5.3 Elect Wu Dexing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Capital Injection
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 14, 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 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 Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
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 Supervisors
5 Amend Information Disclosure For Against Management
Management System
6 Approve Formulation of Code of Conduct For Against Management
for Controlling Shareholders and
Ultimate Controller
7 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation of For For Management
Related Parties in Previous Years and
Supplementary Disclosure of Related
Party Transactions
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: SEP 15, 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
2 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transactions
2 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 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 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 of Conversion Price For For Management
and Calculation Method
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 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 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 Commitment from Controlling For For Management
Shareholder, Ultimate Controller,
Directors and Senior Management
Members Regarding Counter-dilution
Measures in Connection to the
Convertible Bond Issuance
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
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SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Special Report on the Usage of For For Management
Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
8 Approve Report of the Board of For For Management
Supervisors
9 Amend Management System of Raised Funds For Against Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
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SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
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 Provision for Asset Impairment For For Management
and Asset Write-off
4 Approve Report of the Board of For For Management
Supervisors on the Company's Provision
for Asset Impairment and Asset
Write-off
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For For Management
9.1 Approve Related Party Transaction with For For Management
Weichai Holding Group Co., Ltd.
9.2 Approve Related Party Transaction with For For Management
Shanzhongjian Machine Co., Ltd.
9.3 Approve Related Party Transaction with For For Management
Dezhou Degong Machinery Co., Ltd.
9.4 Approve Related Party Transaction with For For Management
China National Heavy Duty Truck Group
Co., Ltd.
9.5 Approve Related Party Transaction with For For Management
Xiaosong Shantui Construction
Machinery Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Shanzhong Financial Leasing Co., Ltd.
10 Approve Financial Services Agreement For For Management
11 Approve Comprehensive Credit Line Bank For Against Management
Application
12 Approve Cooperative Credit Business of For For Management
Construction Machinery with Relevant
Banks and Financial Leasing Company
13 Approve Financial Leasing Business For For Management
14 Approve Financial Leasing Business For For Management
with Zhongqi Automobile Finance Co.,
Ltd.
15 Approve Financial Derivatives Business For For Management
16 Approve to Appoint Auditor For For Management
17 Approve Repurchase and Cancellation of For For Management
Performance Shares
18 Approve Amendments to Articles of For For Management
Association
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SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhai Huibing as Director For For Management
1.2 Elect Tian Yongdong as Director For For Management
1.3 Elect Yu Xiaomin as Director For For Management
1.4 Elect Zhang Huiling as Director For For Management
1.5 Elect Wang Chunyu as Director For For Management
1.6 Elect Yang Jun as Director For For Management
2.1 Elect Yu Chunhong as Director For For Management
2.2 Elect Ding Baoshan as Director For For Management
2.3 Elect Shi Yue as Director For For Management
3.1 Elect Tan Jinlong as Supervisor For For Management
3.2 Elect Zhao Bin as Supervisor For For Management
3.3 Elect Dong Xuefeng as Supervisor For For Management
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: FEB 17, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
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 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 Company's Eligibility for For For Management
Corporate Bond Issuance
8.1 Approve Issue Scale For For Management
8.2 Approve Par Value and Issue Price For For Management
8.3 Approve Bond Maturity For For Management
8.4 Approve Bond Rates and Debt Service For For Management
8.5 Approve Issue Manner For For Management
8.6 Approve Target Parties For For Management
8.7 Approve Guarantee Arrangement For For Management
8.8 Approve Redemption and Resale Terms For For Management
8.9 Approve Usage of Raised Funds For For Management
8.10 Approve Listing of Bonds For For Management
8.11 Approve Resolution Validity Period For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Confirmation of 2021 For For Management
Remuneration of Directors
11 Approve Confirmation of 2021 For For Management
Remuneration of Supervisors
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Managers
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baoying as Independent For For Management
Director
2.1 Elect Wang Lizhu as Supervisor For For Shareholder
2.2 Elect Zhu Jingjing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Entrusted For For Management
Management Agreement
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
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 Approve Final Dividend For For Management
3 Elect Chee Teck Kwong Patrick as For For Management
Director
4 Elect Tan Huay Lim as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Cheng Li Hui as Director For For Management
7 Elect Lim Hock Eng as Director For For Management
8 Elect Lim Hock Leng as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
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 Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
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 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
--------------------------------------------------------------------------------
SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
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 to Appoint Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Elect Chen Siru as Non-independent For For Management
Director
9 Elect Chen Yongsheng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
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 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
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chunhua as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
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 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 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
General Meetings of Shareholders
11 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
and Implementation Subject of Raised
Fund Investment Project and
Acquisition of Equity Using Raised
Funds
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures for For For Management
Investment Decision-making
4 Amend Management System for Providing For For Management
External Guarantees
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For For Management
Directors
9 Amend Related-party Transaction For For Management
Management System
10 Amend Management System of Raised Funds For For Management
11 Approve Termination of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: FEB 23, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds, Implementation Subject, and Use
of Raised Funds for External Investment
2 Approve Signing of Supplementary For For Management
Agreement of Yinan Yongan and Mengyin
Mengcheng Equity Transfer Agreement
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
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 Audit Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution 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 Application of Bank Credit For For Management
Lines and Provision of Guarantees by
Related Parties
10 Approve Use of Funds for Investment in For For Management
Financial Products
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association
13 Approve Termination of the Use of For For Management
Raised Funds for Equity Acquisition
14.1 Elect He Xianning as Director For For Management
14.2 Elect ZHIWEI SUN (Sun Zhiwei) as For For Management
Director
14.3 Elect Yin Zhiyong as Director For For Management
14.4 Elect Dong Haiguang as Director For For Management
15.1 Elect Liu Shengming as Director For For Management
15.2 Elect Yang Wen as Director For For Management
15.3 Elect Zhang Xuebin as Director For For Management
16.1 Elect Pan Mingxiu as Supervisor For For Management
16.2 Elect Zhou Nani as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Wei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: FEB 15, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line For Against Management
2 Approve Provision of Joint Liability For For Management
Guarantee
3 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Re-examination and For For Management
Postponement of Partial Raised Fund
Projects
8 Approve Provision of Credit Impairment For For Management
Losses and Asset Impairment
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhong Weiyu as Independent For For Management
Director
2 Elect Dong Bangxi as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
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 Increase the Implementation For For Management
Subject and Implementation Location of
Fund-raising Investment Projects
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Fund Investment For For Management
Projects Implementation Phases and
Adjustment on Investment Scale
2 Approve Capital Contribution to For Against Management
Controlled Subsidiary Using Raised
Funds and Own Funds, Provision of Loan
and Related Party Transaction
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 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
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUL 26, 2021 Meeting Type: Special
Record Date: JUL 21, 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
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 16, 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 Affiliated Companies For For Management
Participation in the Investment in New
Energy Industry Funds and Related
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
2 Approve Adjustment of Performance For For Management
Commitment, Signing of Relevant
Supplementary Agreement and Related
Party Transaction
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
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
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Adjustment of the Investment For For Shareholder
Amount of Fundraising Projects,
Termination of Raised Funds Investment
Project and Use of Excess Raised Funds
to Replenish Working Capital
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension, Change in For For Management
Implementing Party and Termination of
Raised Fund Project and Permanently
Supplement Working Capital
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
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 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 Application of Credit Lines For Against Management
9 Approve Provision of Guarantees For For Management
10 Approve Change in Registered Address For For Management
and Business Scope
11 Approve Change in Use of Repurchased For For Management
Share and Cancellation
12 Amend Articles of Association For Against Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Environmental, Social and For For Management
Corporate Governance Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision for Asset Impairment For For Management
and Write-off
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 Working System for Independent For Against Management
Directors
16 Amend Related Party Transaction For Against Management
Management System
17 Amend External Guarantee System For Against Management
18 Amend Raised Funds Management System For Against Management
19 Amend Information Disclosure For Against Management
Management System
20 Amend External Investment Management For Against Management
System
21 Approve Repurchase and Cancellation of For For Management
Performance Shares
22 Approve Related Party Transaction For For Management
23 Approve Termination of Equity For For Management
Acquisition and Related Party
Transaction
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 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 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 the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
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 Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 30, 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
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing the Park Entry For For Management
Agreement for Desay Battery Energy
Storage Cell Project
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of SIP Packaging For For Management
Industry Project Investment and
Construction Agreement
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
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 and For For Management
Dividend Distribution Plan
3 Approve to Appoint External 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 and Summary For For Management
7 Approve Financial Derivate Trading For For Management
Business
8 Approve Provision of Guarantee for For For Management
Subsidiary Company
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment to For For Management
Establish a Subsidiary and Change in
Implementing Entity and Location of
Project
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Methods to Assess the For Against Management
Performance of Plan Participants
2 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Application of Credit Lines 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 Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Management Method of Raised Funds For Against Management
8 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Restatement and For For Management
Amended Shareholders' Agreement
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Guangzhou FCBGA Packaging Substrate
Production and R&D Base Project
2 Approve Signing of Investment For For Management
Cooperation Agreement for FCBGA
Packaging Substrate Production and R&D
Base Project
3 Approve Establishment of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
4 Approve Capital Injection in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: APR 01, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Securities For For Management
Investment and Derivatives Trading
Management System
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
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/Allowance of For For Management
Directors
7 Approve Allowance of Supervisors For Against Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SHENZHEN FORTUNE TREND TECHNOLOGY CO. LTD.
Ticker: 688318 Security ID: Y774JM104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 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 to Appoint Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Amend External Investment Management For For Management
System
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Agreement on For For Management
Share Transfer Agreement
2 Approve Cooperation Agreement Between For For Management
Company and People's Government of
Nanhai District, Foshan City
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Fei as Director For For Management
1.2 Elect Ma Jun as Director For For Management
1.3 Elect Qiu Huanwen as Director For For Management
1.4 Elect Wang Yan as Director For For Management
2.1 Elect Wu Xuebin as Director For For Management
2.2 Elect Huang Hongjun as Director For For Management
2.3 Elect Zheng Fuli as Director For For Management
3.1 Elect Hu Ting as Supervisor For For Management
3.2 Elect Xiang Pan as Supervisor For For Management
4 Approve Remuneration of For For Management
Non-independent Directors
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Incentive Object 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
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# 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 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 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 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 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
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
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 Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 23, 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
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares and Stock 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
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman Wang For Against Management
Dawei
6.2 Approve Remuneration of Director Tang For Against Management
Fonan
6.3 Approve Remuneration of Director and For Against Management
General Manager Hu Zumin
6.4 Approve Remuneration of Vice Chairman For Against Management
and Deputy General Manager Long
Xiaojing
6.5 Approve Remuneration of Director and For Against Management
Secretary of the Board He Yimeng
6.6 Approve Remuneration of Director Wei For Against Management
Honghai
6.7 Approve Remuneration of Independent For Against Management
Directors
6.8 Approve Remuneration of Chairman of For Against Management
the Supervisory Board Wu Jiannan
6.9 Approve Remuneration of Employee For Against Management
Representative Supervisor He Weidi
6.10 Approve Remuneration of Supervisor Yu For Against Management
Yixia
7 Approve Appointment of Auditor For For Management
8 Approve Forward Foreign Exchange For For Management
Business
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For Against Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Management System for Providing For Against Management
External Guarantees
12.6 Amend Related-Party Transaction For Against Management
Management System
13 Elect Jiang Yong as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
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 Annual Report and Summary For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Provision of Guarantees to For For Management
Subsidiaries
10 Approve Provision of Guarantee to For For Management
Shenzhen Ruiji Electronic Technology
Co., Ltd.
11 Approve Remuneration of Senior For For Management
Management Members for 2021
12 Approve Remuneration of Senior For For Management
Management Members for 2022
13 Approve Use of Own Funds and Idle For For Management
Raised Funds to Invest in Financial
Products
14 Approve Correction on Non-recurring For For Shareholder
Profit and Loss
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 11, 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
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 Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Information Disclosure For Against Management
Management System
8 Amend Working System for Independent For Against Management
Directors
9 Amend Management System for External For Against Management
Guarantee
10 Amend Related Party Transaction For Against Management
Management System
11 Amend Management System for Raised For Against Management
Funds
12 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: SEP 29, 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 Amend Articles of Association For For Management
3 Elect Qi Tao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Zhiwei as Director For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve 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 Credit Line and Provision of For Against Management
Guarantee
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Change in Business Scope, For For Management
Registered Capital and Amend Articles
of Association
12.1 Elect Tang Jian as Director For For Management
12.2 Elect Liu Cuiying as Director For For Management
12.3 Elect Zhao Yong as Director For For Management
12.4 Elect Zhou Yu as Director For For Management
12.5 Elect Chen Xiaoning as Director For For Management
12.6 Elect Ye Sutian as Director For For Management
13.1 Elect An Henan as Director For For Management
13.2 Elect Hong Can as Director For For Management
13.3 Elect Lin Zhiwei as Director For For Management
14.1 Elect Xu Jiansheng as Supervisor For For Management
14.2 Elect Qi Tao as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 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 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 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 Bondholder and Meetings of For For Management
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 Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
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
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Approve Bank Credit Line of Subsidiary For For Management
and Related Authorizations
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Elect Yang Mei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
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 Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Cooperation in For For Management
the Urban Renewal and Transformation
Project of the Nanshan Factory
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: APR 21, 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Summary Report of Audit Work For For Management
7.1 Elect Zang Weidong as Director For For Management
7.2 Elect Xu Zhiqing as Director For For Management
7.3 Elect Wang Yukui as Director For For Management
7.4 Elect Lai Deming as Director For For Management
7.5 Elect Liu Limei as Director For For Management
7.6 Elect Li Shaozong as Director For For Management
7.7 Elect Liang Xinhui as Director For For Management
7.8 Elect Wang Xingcun as Director For For Management
8.1 Elect Zou Xuecheng as Director For For Management
8.2 Elect Zhou Xiaoxiong as Director For For Management
8.3 Elect Zhai Hongtao as Director For For Management
8.4 Elect Yuan Zhenchao as Director For For Management
9.1 Elect Qin Xiangling as Supervisor For For Management
9.2 Elect Wang Lixin as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
and Related Party Transaction
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment Between For For Management
Wholly-owned Subsidiaries and Related
Parties
2 Approve Joint Investment to Establish For For Management
a Venture Capital Fund and Related
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
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 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Implementation of Performance For For Management
Commitments Related to Target Assets
9 Approve Impairment Test Report for For For Management
Target Assets
10 Approve Daily Related Party For For Management
Transactions
11 Approve Comprehensive Credit Line For For Management
Application
12 Approve Provision of Guarantee by For For Management
Controlled Subsidiary for Bank
Mortgage Loan
13 Approve Provision of Guarantee by For Against Management
Wholly-owned Subsidiary to Its
Controlled Subsidiary
14 Approve Financial Assistance Provision For Against Management
15 Approve Provision of Counter Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Bank Acceptance For For Management
Bill Pledged by Bank Financial Products
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 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 Management and For For Management
Deposit Account
2.20 Approve Rating Matters For For Management
2.21 Approve Matters Related to Trustee For For Management
2.22 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 Principles of Bondholders For For Management
Meeting
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
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 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 Remuneration of Directors and For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For Against Management
11 Approve Related Party Transaction For For Management
12 Approve Use of Idle Raised Funds for For For Management
Cash Management
13 Approve Use of Idle Own Funds for Cash For For Management
Management
14 Approve Pledged Bank Acceptance Bills For Against Management
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Rules and Procedures Regarding
Meetings of Board of Directors, Rules
and Procedures Regarding Meetings of
Board of Supervisors, Working System
for Independent Directors
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 01, 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 Related Matters
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Hui as Director For For Management
1.2 Elect Zhao Dongping as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 25, 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
4 Approve to Appoint Auditor For For Management
5 Elect Wu Dejun as Independent Director For For Management
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: DEC 30, 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
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: MAY 13, 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 For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 200011 Security ID: Y77418112
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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Horizontal For For Management
Competition Preventive Committment
5.1 Elect Liu Shengxiang as Director For For Shareholder
5.2 Elect Wang Hangjun as Director For For Shareholder
5.3 Elect Wei Xiaodong as Director For For Shareholder
5.4 Elect Shen Xueying as Director For For Shareholder
5.5 Elect Wang Ge as Director For For Shareholder
5.6 Elect Xie Chang as Director For For Shareholder
6.1 Elect Mei Yonghong as Director For For Management
6.2 Elect Li Donghui as Director For For Management
6.3 Elect Hu Caimei as Director For For Management
7.1 Elect Dai Xianhua as Supervisor For For Shareholder
7.2 Elect Zhang Manhua as Supervisor For For Shareholder
7.3 Elect Li Qinghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 000011 Security ID: Y77418112
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Shenzhen Property Management Co., Ltd.
2 Approve Acquisition of Equity of For For Management
Shenzhen Foreign Trade Property
Management Co., Ltd.
3 Approve Acquisition of Equity of For For Management
Shenzhen Shenfubao (Group) Co., Ltd.
--------------------------------------------------------------------------------
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 000011 Security ID: Y77418112
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 For For Management
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 Application of Credit Lines For For Management
and Financing
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2.1 Elect Gao Tianliang as Director For For Shareholder
2.2 Elect Li Mingjun as Director For For Shareholder
2.3 Elect Wu Liwen as Director For For Shareholder
2.4 Elect Deng Shue as Director For For Shareholder
2.5 Elect Yang Hongyu as Director For For Shareholder
2.6 Elect Li Zengmin as Director For For Shareholder
3.1 Elect Tang Guoping as Director For For Management
3.2 Elect Zhang Zhaoyu as Director For For Management
3.3 Elect Luo Jiangang as Director For For Management
4.1 Elect Luo Bojun as Supervisor For For Shareholder
4.2 Elect Li Songdong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor and For For Management
Payment of Remuneration
2 Approve Transfer of Property For For Management
3 Approve Shareholder Return Plan For For Management
4 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
2.1 Elect Wang Jun as Director For For Shareholder
2.2 Elect Yang Xi as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 09, 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 Matters Related to the
Employee Share Purchase Plan
4 Approve Share Repurchase Plan For For Management
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Share Repurchase Plan
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment in For Against Management
Establishment of a Company and Related
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
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 Provision for Credit and Asset For For Management
Impairment
6 Approve Annual Report and Summary For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Financial Assistance Provision For For Management
9 Approve Provision of Guarantee for For For Management
Subsidiaries
10 Approve Amendments to Articles of For Against Management
Association
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
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 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 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 Location 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 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,
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
10 Amend Articles of Association For For Management
11 Amend Management System for Providing For Against Management
External Guarantees
12 Amend Management System for Providing For Against Management
External Investments
13 Amend Related-party Transaction For Against Management
Management System
14 Amend Management System of Raised Funds For Against Management
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Projects and Use of Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 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 Change the Subject of the For For Management
Equipment Purchase Contract and
Provision of Guarantee
3 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Bide as Non-independent For For Management
Director
2 Elect Ju Xuecheng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 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
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: FEB 21, 2022 Meeting Type: Special
Record Date: FEB 16, 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
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 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 Application of Comprehensive For For Management
Credit Lines
7 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shouyu as Director For For Management
1.2 Elect Ling Dongsheng as Director For For Management
1.3 Elect Yi Enjiang as Director For For Management
1.4 Elect Wang Mingyi as Director For For Management
1.5 Elect Chen Waihua as Director For For Management
1.6 Elect Fan Jiaojiao as Director For For Management
2.1 Elect Xiao Youmei as Director For For Management
2.2 Elect Le Hongwei as Director For For Management
2.3 Elect Zhou Chengzhu as Director For For Management
3.1 Elect Yu Hao as Supervisor For For Management
3.2 Elect Jin Bo as Supervisor For For Management
3.3 Elect Chen Li as Supervisor For For Management
4 Approve Use of Idle Own Funds for Cash For For Management
Management
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# 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
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: APR 07, 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 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 to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application and For For Management
Provision of Guarantee
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Articles of Association For For Shareholder
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Administration For Against Management
of Employee Stock Holding
2 Approve Administrative Measures for For For Management
Withdrawal of Incentive Funds Based on
Annual Excess Income
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 21, 2022 Meeting Type: Annual
Record Date: MAR 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 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 Annual Report and Summary For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 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 Elect Hu Guocheng as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: JUN 14, 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
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: FEB 23, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bidding for Land Use Right and For For Management
Subsequent Project Development
2 Approve Participation in PPP Project For For Management
of the Cultural and Sports Center
3 Approve Acquisition of Equity For For Management
4 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantee
8 Approve Issuance of Super-short-term For For Management
Commercial Papers
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Issuance of Debt Financing For For Management
Plans
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Elect Wei Xiaodong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fu Chunlong as Director For For Shareholder
1.2 Elect Hong Wenya as Director For For Shareholder
1.3 Elect Yang Hongyu as Director For For Shareholder
1.4 Elect Wu Ruijie as Director For For Management
1.5 Elect Gu Zhiming as Director For For Shareholder
1.6 Elect Lou Hong as Director For For Management
2.1 Elect Hu Yuming as Director For For Management
2.2 Elect Jiang Dinnghang as Director For For Management
2.3 Elect Zhang Dong as Director For For Management
3.1 Elect Guo Xiaodong as Supervisor For For Shareholder
3.2 Elect Zhang Baojun as Supervisor For For Shareholder
3.3 Elect Zeng Xingyu as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
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 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 Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Signing of Investment Agreement
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Project For For Management
Implementation Manner, Implementing
Party and Location
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
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 Financial Statements For For Management
3 Approve Profit Distribution Plan 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 Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
10 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
11 Approve Initial Public Offering of RMB For For Shareholder
Ordinary Shares
12 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext
13 Approve that the Transaction Complies For For Shareholder
with the Rules for Spin-off of Listed
Companies (Trial)
14 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
15 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
16 Approve Corresponding Standard For For Shareholder
Operation Ability
17 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
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
20 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of General For For Management
Partners of Industrial Investment
Funds and Extension of Operating Period
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in General Partner of For For Management
Industrial Investment Fund and
Extension of Operating Period
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Related For For Management
Party Transaction
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Guarantee Provision
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Cancellation of Guarantee For For Management
Provision
3 Approve Provision of Guarantee For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
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 Against Management
Association
11 Approve Signing of Project Investment For For Management
Agreement
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Registered Address
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve External Investment For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Credit Line Application
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: MAY 05, 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 and For For 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 to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members
11 Approve Purchase of Liability For For Management
Insurance for Supervisors
12 Approve Shareholder Dividend Return For For Management
Plan
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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Measures for the Administration For For Management
of External Investment
18 Amend External Guarantee Management For For Management
System
19 Amend Measures for the Administration For For Management
of Raised Funds
20 Approve to Formulate Implementing For For Management
Rules for Cumulative Voting System
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Xiaoju as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Xiujuan as Non-independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
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 Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shanghai Electric Group Finance Co.,
Ltd.
9 Approve Amendments to Articles of For For Management
Association
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 29, 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
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
8 Amend Articles of Association For Against Management
9.1 Elect Tang Qiu as Director For For Management
9.2 Elect Li Yuefeng as Director For For Management
9.3 Elect Wang Shengming as Director For For Management
9.4 Elect Li Songlin as Director For For Management
9.5 Elect Zhao Xin as Director For For Management
9.6 Elect Deng Bing as Director For For Management
10.1 Elect Zhang Lianqi as Director For For Management
10.2 Elect Li Ronglin as Director For For Management
10.3 Elect Zuo Jinlan as Director For For Management
11.1 Elect Zhang Haibo as Supervisor For For Management
11.2 Elect He Fangfang as Supervisor For For Management
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
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 40
2.1 Elect Director Shibuya, Hirotoshi For For Management
2.2 Elect Director Kubo, Naoyoshi For For Management
2.3 Elect Director Naka, Toshiaki For For Management
2.4 Elect Director Mori, Katsumi For For Management
2.5 Elect Director Honda, Munetaka For For Management
2.6 Elect Director Shibuya, Mitsutoshi For For Management
2.7 Elect Director Shibuya, Hidetoshi For For Management
2.8 Elect Director Yoshimichi, Yoshiaki For For Management
2.9 Elect Director Kitamura, Hiroshi For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Nishino, Yukinobu For For Management
2.12 Elect Director Nishida, Masakiyo For For Management
2.13 Elect Director Futagi, Akinori For For Management
2.14 Elect Director Nagai, Hidetsugu For For Management
2.15 Elect Director Ota, Masato For For Management
2.16 Elect Director Nakanishi, Shinji For For Management
2.17 Elect Director Takamoto, Munehiro For For Management
2.18 Elect Director Miyamae, Kazuhiro For For Management
2.19 Elect Director Sugai, Toshiaki For For Management
2.20 Elect Director Tamai, Masatoshi For For Management
2.21 Elect Director Kitagawa, Hisashi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Tange, Masaru For For Management
2.2 Elect Director Sasaki, Michio For For Management
2.3 Elect Director Kobayashi, Motoya For For Management
2.4 Elect Director Hattori, Taichi For For Management
2.5 Elect Director Murakami, Takafumi For For Management
2.6 Elect Director Motoya, Fumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Arai, Yusuke
3.2 Elect Director and Audit Committee For For Management
Member Chishiki, Kenji
4 Elect Alternate Director and Audit For For Management
Committee Member Fukuyama, Yoshito
5 Approve Restricted Stock Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect a Representative of Tai Shih For Against Management
Trading Co., Ltd., with SHAREHOLDER NO.
00004769 as Non-independent Director
5.2 Elect Yee Tzao Enterprise Co., Ltd., For Against Management
with SHAREHOLDER NO.00933280 as
Non-independent Director
5.3 Elect a Representative of Yi Hsiang For Against Management
Industrial Co., Ltd., with SHAREHOLDER
NO.00047433 as Non-independent Director
5.4 Elect a Representative of Taiwan For Against Management
Evervaliant Corp., with SHAREHOLDER NO.
00153057 as Non-independent Director
5.5 Elect Ming Chu Chen, with SHAREHOLDER For For Management
NO.A103076XXX as Independent Director
5.6 Elect Ming Chien Tang, with For For Management
SHAREHOLDER NO.P101294XXX as
Independent Director
5.7 Elect Hsiao Chueh Hsieh, with For For Management
SHAREHOLDER NO.N222403XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Three Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Change
Fiscal Year End
4.1 Elect Director Tanaka, Naoto For Against Management
4.2 Elect Director Matsubara, Jun For For Management
4.3 Elect Director Watanabe, Mitsunori For For Management
4.4 Elect Director Hamazaki, Makoto For For Management
4.5 Elect Director Manabe, Yoshinori For For Management
4.6 Elect Director Enjo, Hiroshi For For Management
4.7 Elect Director Hirao, Hirohiko For For Management
4.8 Elect Director Ide, Hirotaka For For Management
4.9 Elect Director Harada, Shuitsu For For Management
4.10 Elect Director Umazume, Norihiko For For Management
4.11 Elect Director Furusawa, Minoru For For Management
4.12 Elect Director Mori, Kiyoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
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 Shima, Masahiro For For Management
3.2 Elect Director Shima, Mitsuhiro For For Management
3.3 Elect Director Umeda, Ikuto For For Management
3.4 Elect Director Nanki, Takashi For For Management
3.5 Elect Director Otani, Akihiro For For Management
3.6 Elect Director Kitagawa, Shosaku For For Management
3.7 Elect Director Ichiryu, Yoshio For For Management
3.8 Elect Director Zamma, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Totsui, Hisahito
4.2 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.3 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toyoshima, Katsuichiro For For Management
3.2 Elect Director Iwayama, Yasuhiro For For Management
3.3 Elect Director Mochizuki, Ayato For For Management
3.4 Elect Director Yabuzaki, Fumitoshi For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Higashi, Keiko For For Management
3.7 Elect Director Ito, Yoichiro For For Management
3.8 Elect Director Shimma, Yoshiki For For Management
3.9 Elect Director Wakabayashi, Yosuke For For Management
3.10 Elect Director Tamura, Naoyuki For For Management
3.11 Elect Director Fukazawa, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mochizuki, Akihiro
4.2 Elect Director and Audit Committee For For Management
Member Isobe, Kazuaki
4.3 Elect Director and Audit Committee For Against Management
Member Kono, Makoto
4.4 Elect Director and Audit Committee For For Management
Member Konagaya, Shigeyuki
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
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 11
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kasai, Yoshihiko For For Management
3.2 Elect Director Shimojima, Masayuki For For Management
3.3 Elect Director Onodera, Hitoshi For For Management
3.4 Elect Director Kawahara, Toshiharu For For Management
3.5 Elect Director Hattori, Shinkichi For For Management
3.6 Elect Director Onuki, Manabu For For Management
3.7 Elect Director Umeno, Tsutomu For For Management
3.8 Elect Director Iwasaki, Takeyuki For For Management
3.9 Elect Director Kanai, Chihiro For For Management
4.1 Appoint Statutory Auditor Kudo, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Sato, Yuichi For For Management
4.3 Appoint Statutory Auditor Enomoto, For For Management
Mineo
5 Appoint Alternate Statutory Auditor For For Management
Karasawa, Takao
--------------------------------------------------------------------------------
SHIN FOONG SPECIALTY & APPLIED MATERIALS CO., LTD.
Ticker: 6582 Security ID: Y774AU105
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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Xu Zhimin, a Representative of For For Management
YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.2 Elect Liu Huijin, a Representative of For For Management
YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.3 Elect Huang Kunxiong, a Representative For For Management
of YFY Inc. with Shareholder No. 2, as
Non-independent Director
6.4 Elect He Yuhui, a Representative of He For For Management
Shi Investment Co., Ltd. with
Shareholder No. 17, as Non-independent
Director
6.5 Elect Yan Mengfeng with ID No. For For Management
T120034XXX as Independent Director
6.6 Elect Yang Changmou with ID No. For For Management
T120047XXX as Independent Director
6.7 Elect Zheng Fangtian with ID No. For For Management
D101430XXX as Independent Director
7 Approve to Release Newly Elected For For Management
Directors and the Juristic Persons
Represented from Non-competition
Restrictions
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
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
3.1 Elect Director Natsui, Hiroshi For For Management
3.2 Elect Director Maekawa, Shinji For For Management
3.3 Elect Director Shimomoto, Satoshi For For Management
3.4 Elect Director Endo, Kiyoshi For For Management
3.5 Elect Director Ito, Masaki For For Management
3.6 Elect Director Inoue, Kiyoshi For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizuno, Yasushi
4.2 Elect Director and Audit Committee For For Management
Member Tokai, Hideki
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
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 Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Tsusaki, Hideshi For For Management
2.5 Elect Director Nagata, Ichiro For For Management
2.6 Elect Director Fukumoto, Shinichi For For Management
2.7 Elect Director Yamashita, Takashi For For Management
2.8 Elect Director Hanada, Tsuyoshi For For Management
2.9 Elect Director Toya, Keiko For For Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
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 Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LU SHENG NAN, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
5.2 Elect JUAN CHAO TSUNG, with For For Management
SHAREHOLDER NO.00000068, as
Non-Independent Director
5.3 Elect LU YU CHI, with ID NO. For Against Management
F120813XXX, as Non-Independent Director
5.4 Elect MAO,YING FU, with ID NO. For Against Management
E120283XXX, as Non-Independent Director
5.5 Elect HSIEH,CHENG HAN, with ID NO. For Against Management
A124098XXX,as Non-Independent Director
5.6 Elect YANG,PO MING, with ID NO. For Against Management
A110971XXX, as Non-Independent Director
5.7 Elect CHENG,CHI-FA, with ID NO. For Against Management
F120622XXX, as Independent Director
5.8 Elect CHANG,YUAN-LUNG, with ID NO. For For Management
A121027XXX, as Independent Director
5.9 Elect LI,MEI-HUI, with ID NO. For For Management
F222985XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
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 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
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 Suzuki, Yoshinori For For Management
3.2 Elect Director Negishi, Yasumi For For Management
3.3 Elect Director Horiguchi, Kenji For For Management
3.4 Elect Director Tanaka, Nobuyoshi For For Management
3.5 Elect Director Hashimoto, Hideyuki For For Management
3.6 Elect Director Shigemoto, Akiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Lai Cheng I, a Representative of For For Management
Ding Lin Investment and Development Co.
Ltd. with SHAREHOLDER NO.9, as
Non-independent Director
6.2 Elect a Representative of Ding Zheng For Against Management
Investment Co. Ltd., with SHAREHOLDER
NO.8 as Non-independent Director
6.3 Elect a Representative of Zheng Ji For Against Management
Investment Co. Ltd., with SHAREHOLDER
NO.532 as Non-independent Director
6.4 Elect a Representative of Yi Yang For Against Management
Investment Limited, with SHAREHOLDER
NO.856 as Non-independent Director
6.5 Elect Chiu Wen Jui, with SHAREHOLDER For Against Management
NO.535 as Independent Director
6.6 Elect Huang Jian Ji, with SHAREHOLDER For For Management
NO.N121603XXX as Independent Director
6.7 Elect Yang Chih Chung, with For For Management
SHAREHOLDER NO.H121325XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
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 Ogawa, Tatsuya For For Management
2.2 Elect Director Inaba, Junichi For For Management
2.3 Elect Director Hosono, Katsuhiro For For Management
2.4 Elect Director Isshiki, Shuji For For Management
2.5 Elect Director Kobayashi, Katsuei For For Management
2.6 Elect Director Inoue, Kunihiro For For Management
2.7 Elect Director Ishito, Masanori For For Management
2.8 Elect Director Oura, Toshio For For Management
2.9 Elect Director Yoshiike, Tatsuyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yuge, Fumitaka
3.2 Elect Director and Audit Committee For For Management
Member Ishihara, Toshihiko
3.3 Elect Director and Audit Committee For For Management
Member Sakamaki, Yoshiteru
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
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isogawa, Tatsuyuki For For Management
3.2 Elect Director Ishimaru, Kanji For For Management
3.3 Elect Director Tanuma, Katsuyuki For For Management
3.4 Elect Director Nishioka, Akira For For Management
3.5 Elect Director Kume, Toshiki For For Management
3.6 Elect Director Kunihara, Takashi For For Management
3.7 Elect Director Kanda, Yoshifumi For For Management
3.8 Elect Director Nagai, Seiko For For Management
3.9 Elect Director Umehara, Toshiyuki For For Management
4.1 Appoint Statutory Auditor Kinda, For For Management
Tomosaburo
4.2 Appoint Statutory Auditor Sugiyama, Eri For For Management
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Mikami, Junichi For For Management
3.5 Elect Director Takahashi, Naeki For For Management
3.6 Elect Director Kanetsuna, Yasuhito For For Management
3.7 Elect Director Takahashi, Shinji For For Management
3.8 Elect Director Suzuki, Tatsuya For For Management
3.9 Elect Director Oshima, Koji For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
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 Deok-ju as Inside Director For For Management
3.2 Elect Shin Sang-hwa as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL INC.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Man-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
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 Wan-geun as Inside Director For For Management
2.2 Elect Lee Ji-seon as Inside Director For For Management
2.3 Elect Choi Su-ock as Inside Director For For Management
2.4 Elect Oh Dong-hun as Inside Director For For Management
2.5 Elect Lee Chan-jin 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)
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Juanjuan as Director For For Management
1.2 Elect Mei Changlin as Director For For Management
2.1 Elect Li Yuan as Director For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration of For For Management
Independent Directors and External
Directors
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: DEC 10, 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 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
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 18, 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 37
2.1 Elect Director Nemoto, Tetsuo For For Management
2.2 Elect Director Takitani, Yoshiro For For Management
2.3 Elect Director Ishikawa, Shuji For For Management
2.4 Elect Director Hamada, Hiroki For For Management
2.5 Elect Director Kato, Kiyoshi For For Management
2.6 Elect Director Okura, Morihiko For For Management
2.7 Elect Director Kagawa, Junichi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHINY CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1773 Security ID: Y7753U118
Meeting Date: MAY 25, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
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 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tonoya, Hiroshi For For Management
3.2 Elect Director Kishida, Hiroyuki For For Management
3.3 Elect Director Endo, Masakazu For For Management
3.4 Elect Director Kosugi, Mitsunobu For For Management
3.5 Elect Director Nozue, Juichi For For Management
3.6 Elect Director Nakanishi, Katsunori For For Management
3.7 Elect Director Kato, Yuriko For For Management
3.8 Elect Director Hirano, Hajime For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
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 82
2.1 Elect Director Ishida, Kenichiro For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Shimizu, Kyosuke For For Management
3 Appoint Statutory Auditor Miyakawa, For For Management
Atsuyuki
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 28, 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 24
2.1 Elect Director Honda, Ichiro For For Management
2.2 Elect Director Honda, Hidemitsu For For Management
2.3 Elect Director Nakajima, Toyomi For For Management
2.4 Elect Director Fujio, Hirokane For For Management
2.5 Elect Director Kano, Kazunori For For Management
2.6 Elect Director Maeda, Yasuhiro For For Management
2.7 Elect Director Sakaguchi, Takeshi For For Management
2.8 Elect Director Honda, Yasutaka For For Management
2.9 Elect Director Kai, Takashi For For Management
2.10 Elect Director Inoue, Hiroyoshi For For Management
2.11 Elect Director Hashizume, Takeshi For For Management
2.12 Elect Director Tanouchi, Naoko For For Management
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 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 Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For Against Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6 Elect Jaska de Bakker to Supervisory For For Management
Board
7 Amend Stock Option Plan For For Management
8.a Adopt Amended Remuneration Policy for For Against Management
Management Board
8.b Adopt Amended Remuneration Policy for For For Management
Supervisory Board
9 Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions None None Management
12 Open Meeting None None Management
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Plan and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
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 Xu Liang as Director For For Management
3b Elect Choi Fan Keung Vic as Director For For Management
3c Elect Deng Yougao as Director For For Management
3d Elect Zhang Quanling 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 SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
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 - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Niitsuma, Kazuhiko For For Management
3.2 Elect Director Kokuryo, Junji For For Management
3.3 Elect Director Oyanagi, Susumu For For Management
3.4 Elect Director Yamaguchi, Tatsuya For For Management
3.5 Elect Director Tsukagoshi, Hideyuki For For Management
3.6 Elect Director Ono, Masashi For For Management
3.7 Elect Director Yanagiya, Takashi For For Management
3.8 Elect Director Mikami, Naoko For For Management
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Issuance of Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
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
6.1 Reelect Ronald L. Havner, Jr. as For For Management
Director
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For For Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as For For Management
Director
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 08, 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 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Additional For For Management
Ordinary Shares to Support the Stock
Dividend Payment
7 Approve M.R. & ASSOCIATES CO., LTD. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Pairoj Juarprathoom as Director For For Management
8.2 Elect Boonchai Pitugdamrongkija as For For Management
Director
8.3 Elect Kawee Supanun as Director For For Management
9 Approve Remuneration and Bonus of For For Management
Directors
10 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Guixiang as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Working System for Independent For Against Management
Directors
5 Amend Work System for the Secretary of For Against Management
the Board of Directors
6 Amend Related-Party Transaction For Against Management
Management System
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhong as Non-Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Amend External Investment Management For Against Management
Method
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares and Related
Party Transactions Complies with
Relevant Laws and Regulations
2.1 Approve Overview of the Transaction For For Management
Plan
2.2 Approve Acquisition by Issuance of For For Management
Shares
2.3 Approve Share Type For For Management
2.4 Approve Target Subscribers and Issue For For Management
Manner
2.5 Approve 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 Performance Commitment Period For For Management
2.9 Approve Commitment Asset and Amount For For Management
2.10 Approve Compensation Method and For For Management
Calculation Formula
2.11 Approve Impairment Testing and For For Management
Compensation
2.12 Approve Implementation of Compensation For For Management
2.13 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Listing Exchange For For Management
2.16 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction, But Does
Not Constitute as Major Asset
Restructuring and Listing
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares and Related Party Transactions
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 Complies with For For Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
7 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
8 Approve Company's Stock Price For For Management
Volatility Reach Article 5 of Notice
on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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 Asset Evaluation Reports For For Management
12 Approve Audit Report For For Management
13 Approve Financial Statements and For For Management
Review Report
14 Approve Signing of Acquisition and For For Management
Subscription Agreement
15 Approve Signing of Performance For For Management
Compensation Agreement
16 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
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Entrusted Agreement and For For Management
Related Party Transaction
19 Approve Related Party Transaction For For Management
20 Approve Provision of Guarantee For For Management
21 Approve Revised Draft and Summary of For For Shareholder
Performance Share Incentive Plan
22 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
23 Approve Authorization of the Board to For For Shareholder
Handle All Matters Related to
Performance Share Incentive Plan
24 Elect Fu Ruoxue as Supervisor For For Shareholder
25 Approve Use of Idle Own Funds to For For Shareholder
Invest in Bank Financial Products
26 Approve Application of Comprehensive For For Shareholder
Credit Lines
27 Approve Signing of Supplementary For For Shareholder
Agreement II to the Agreement on
Acquisition by Issuance of Shares
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Lithium Battery New Energy Materials
Project
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JUN 14, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of New Material Project
2 Approve Formulation of Derivatives For For Shareholder
Trading Business Management Method
3 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
4 Amend Investment Risk Management System For Against Shareholder
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 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 EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Construction Contract For For Management
and Related Transactions
2 Approve Remuneration Package for Liu For For Management
Changsong as Director
3.1 Elect Liu Changsong as Director For For Shareholder
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Authorize Board to
Deal with All Matters in Relation to
the Amendments to Articles of
Association
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Proposed Profit Appropriations For For Management
and Dividend Distribution Plan
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 Duty Performance Report of For For Management
Independent Directors
6 Approve Final Accounts Report For For Management
7 Approve Audited Financial Report For For Management
8 Approve Financial Budget Proposal For Against Management
9 Approve Shinewing Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
10 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve Liability Insurance of For For Management
Directors, Supervisors and the Senior
Management
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: JUN 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Disposal Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 22, 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
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
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 and For For Management
Capitalization of Capital Reserves
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee to For For Management
Subsidiaries
8 Approve Provision of Guarantee for the For For Management
Company
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
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 Profit Distribution For For Management
5 Approve to Appoint Financial and For For Management
Internal Control Auditor
6 Approve Budget Plan For For Management
7 Approve Development Strategy For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Management System for Providing For For Management
External Guarantees
10 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Haiyan as Non-independent For For Management
Director
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 Management System for Providing For Against Management
External Investments
7 Amend Management System of Raised Funds For Against Management
8 Amend Working System for Independent For Against Management
Directors
9 Amend Related Party Transaction For Against Management
Decision-making System
10 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
SICHUAN JIUZHOU ELECTRIC CO., LTD.
Ticker: 000801 Security ID: Y6035F105
Meeting Date: MAY 17, 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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Derivatives Business For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
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 Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
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 Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For Against Management
5 Approve Financial Statements For Against Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Plan For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Approve Remuneration of Company's For Against Management
Legal Representative
3 Elect Wan Peng as Non-Independent For For Management
Director
4 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shenzhen For For Management
Harmonious Growth Phase III and
Related Party Transaction
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
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 For Management
Association
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
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
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 14.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.20 per
Share
3 Approve Creation of CHF 14 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for Fiscal Year 2023
5.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million for
Fiscal Year 2021
5.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million for
Fiscal Year 2022
6.1.1 Reelect Isabelle Welton as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Martin Schmid as Director For For Management
6.2.1 Elect Alexandra Brand as Director For For Management
6.2.2 Elect Beat Walti as Director For For Management
6.3 Reelect Andreas Casutt as Board Chair For For Management
6.4.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6.4.3 Appoint Beat Walti as Member of the For For Management
Compensation Committee
7 Designate Rolf Freiermuth as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
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 Re-elect Andrew Allner as Director For For Management
4 Re-elect Steve Francis as Director For For Management
5 Re-elect Ian Ashton as Director For For Management
6 Re-elect Shatish Dasani as Director For For Management
7 Re-elect Bruno Deschamps as Director For For Management
8 Re-elect Kath Durrant as Director For For Management
9 Re-elect Gillian Kent as Director For Against Management
10 Re-elect Simon King as Director For For Management
11 Re-elect Alan Lovell as Director For For Management
12 Re-elect Christian Rochat 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Manuel as Director For For Management
3 Elect Michael Sammells as Director For For Management
4 Elect Vikesh Ramsunder as Director For For Management
5 Approve Grant of Shares to Vikesh For For Management
Ramsunder under the 2022 Long Term
Incentive Plan
6 Approve Grant of Sign-on Rights to For For Management
Vikesh Ramsunder under the Sigma
Rights Plan
7 Approve Grant of Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
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 Approve Capital Reduction For For Management
3 Approve Accounting Transfers For For Management
4.1 Elect Director Kurashige, Hideki For For Management
4.2 Elect Director Tomimura, Ryuichi For For Management
4.3 Elect Director Tabata, Shinya For For Management
4.4 Elect Director Uchiyama, Sono For For Management
4.5 Elect Director Ota, Hiroshi For For Management
4.6 Elect Director Shibanuma, Shunichi For For Management
4.7 Elect Director Okubo, Joji For For Management
4.8 Elect Director Kondo, Shuichi For For Management
4.9 Elect Director Yamaguchi, Komei For For Management
4.10 Elect Director Yamamoto, Makiko For For Management
5.1 Elect Director and Audit Committee For Against Management
Member Sunami, Fumio
5.2 Elect Director and Audit Committee For Against Management
Member Hata, Noburo
5.3 Elect Director and Audit Committee For For Management
Member Amitani, Mitsuhiro
6 Elect Alternate Director and Audit For For Management
Committee Member Komiyama, Mitsuru
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 09, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: MAY 24, 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 Approve Special Dividend For For Management
4a1 Elect Che Fengsheng as Director For For Management
4a2 Elect Guo Weicheng as Director For For Management
4a3 Elect Zhu Xun as Director For For Management
4a4 Elect Tsang Wah Kwong as Director For For Management
4b 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
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
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
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 Murai, Shiro For For Management
3.2 Elect Director Yanase, Koji For For Management
3.3 Elect Director Ono, Seiji For For Management
3.4 Elect Director Maruyama, Toru For For Management
3.5 Elect Director Takagi, Hiroaki For For Management
3.6 Elect Director Takatani, Shinsuke For For Management
3.7 Elect Director Omori, Susumu For For Management
3.8 Elect Director Yoshizawa, Nao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect CHENG-CHIEN CHIEN, with For For Management
Shareholder No. 363743, as
Non-independent Director
5.2 Elect a Representative of UNITED For Against Management
MICROELECTRONICS CORP. with
Shareholder No. 337340, as
Non-independent Director
5.3 Elect a Representative of HSUN CHIEH For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 555665, as Non-independent Director
5.4 Elect WAN-FEN CHOU, with ID No. For For Management
D220018XXX, as Non-independent Director
5.5 Elect SHUR-JUNG SHYI, a Representative For For Management
of GOALTOP TECHNOLOGY CORPORATION with
Shareholder No. 560652, as
Non-independent Director
5.6 Elect TSAI-FENG HOU, a Representative For For Management
of LIANGXUN INVESTMENT CO., LTD. with
Shareholder No. 59574, as
Non-independent Director
5.7 Elect CHIA-WEI TAI with ID No. For For Management
J120054XXX as Independent Director
5.8 Elect YA-CHING LI with ID No. For For Management
Y220060XXX as Independent Director
5.9 Elect CHING-LIU HSIAO with ID No. For For Management
G120605XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
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 3.00 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 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
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 Rebecca Prain as Director For For Management
3 Approve Employee Incentive Plan None For Management
4 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 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 Approve Directors' Fees For For Management
4 Elect Goh Peng Ooi as Director For For Management
5 Elect Yvonne Chia as Director For For Management
6 Elect Ong Kian Min as Director For For Management
7 Approve Ong Kian Min to Continue For For Management
Office as Non-Executive and Lead
Independent Director by All
Shareholders
8 Approve Ong Kian Min to Continue For For Management
Office as Non-Executive and Lead
Independent Director by Shareholders
(Excluding the Directors and the Chief
Executive Officer of the Company, and
their Respective Associates)
9 Approve Ernst & Young PLT 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 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
13 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LTD.
Ticker: 2096 Security ID: Y793E5106
Meeting Date: NOV 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of Restricted For For Management
Share Units to Wan Yushan Pursuant to
the 2021 RSU Scheme
2 Approve Proposed Grant of Restricted For For Management
Share Units to Tang Renhong Pursuant
to the 2021 RSU Scheme
3 Approve Proposed Grant of Restricted For For Management
Share Units to Shi Ruiwen Pursuant to
the 2021 RSU Scheme
4 Approve Proposed Grant of Restricted For For Management
Share Units to Cheng Xianghua Pursuant
to the 2021 RSU Scheme
5 Approve Proposed Grant of Restricted For For Management
Share Units to Lu Jianxue Pursuant to
the 2021 RSU Scheme
6 Approve Proposed Grant of Restricted For For Management
Share Units to Wang Xi Pursuant to the
2021 RSU Scheme
7 Approve Proposed Grant of Restricted For For Management
Share Units to Wang Feng Pursuant to
the 2021 RSU Scheme
8 Approve Proposed Grant of Restricted For For Management
Share Units to Ma Yan Pursuant to the
2021 RSU Scheme
9 Approve Proposed Grant of Restricted For For Management
Share Units to Chen Yanqiong Pursuant
to the 2021 RSU Scheme
10 Approve Proposed Grant of Restricted For For Management
Share Units to Yu Qingzhu Pursuant to
the 2021 RSU Scheme
11 Approve Proposed Grant of Restricted For For Management
Share Units to Chen Qianjie Pursuant
to the 2021 RSU Scheme
12 Approve Proposed Grant of Restricted For For Management
Share Units to Cong Yuehua Pursuant to
the 2021 RSU Scheme
13 Approve Proposed Grant of Restricted For For Management
Share Units to Peng Shaoping Pursuant
to the 2021 RSU Scheme
14 Approve Proposed Grant of Restricted For For Management
Share Units to Zhang Rong Pursuant to
the 2021 RSU Scheme
15 Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Share Units Pursuant to the
2021 RSU Scheme
--------------------------------------------------------------------------------
SIMCERE PHARMACEUTICAL GROUP LTD.
Ticker: 2096 Security ID: Y793E5106
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
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All For For Management
Matters in Relation to the
Implementation of the Payment of the
Final Dividend
3a1 Elect Zhao John Huan as Director For For Management
3a2 Elect Song Ruilin as Director For For Management
3a3 Elect Wang Jianguo as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SIMMTECH CO., LTD.
Ticker: 222800 Security ID: Y7986N121
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 Choi Si-don as Inside Director For For Management
4 Appoint Kim Jang-rae as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kaneko, Hideki For For Management
2.2 Elect Director Sukema, Kozo For For Management
2.3 Elect Director Soda, Masataka For For Management
2.4 Elect Director Enosawa, Keisuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akiyama, Ryozo
3.2 Elect Director and Audit Committee For For Management
Member Ogasawara, Noriyuki
3.3 Elect Director and Audit Committee For For Management
Member Kotera, Kenji
3.4 Elect Director and Audit Committee For For Management
Member Hamanishi, Yasuto
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
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 Yamazaki, Masaki For For Management
2.2 Elect Director Shimizu, Naoki For For Management
2.3 Elect Director Madokoro, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirano, Kazuhisa
3.2 Elect Director and Audit Committee For For Management
Member Shino, Ren
3.3 Elect Director and Audit Committee For For Management
Member Mitani, Hiroyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Akiyo
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
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
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG, SHAW-SHING, with For For Management
Shareholder No. 1, as Non-independent
Director
4.2 Elect YEH, HSIN-CHIH, with Shareholder For Against Management
No. 7, as Non-independent Director
4.3 Elect a Representative of AGROCY For Against Management
RESEARCH INC. with Shareholder No.
132, as Non-independent Director
4.4 Elect LIANG, WEI-MING, with For Against Management
Shareholder No. 133, as
Non-independent Director
4.5 Elect HUANG, WEN-SEN,, with For Against Management
Shareholder No. 137, as
Non-independent Director
4.6 Elect CHIU, TE-CHENG, with Shareholder For Against Management
No. 13159, as Non-independent Director
4.7 Elect a Representative of TAI-YI For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 22265, as Non-independent Director
4.8 Elect a Representative of KUO-SHIAN For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 71146, as Non-independent Director
4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management
R100618XXX as Independent Director
4.10 Elect HO-MIN CHEN with ID No. For For Management
Q120046XXX as Independent Director
4.11 Elect LIN, YU-FEN with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
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 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 HSU, CHI-KAO, with Shareholder For For Management
No. 10, as Non-independent Director
5.2 Elect a Representative of Solar For Against Management
Shipping Agency Ltd, with Shareholder
No.70630, as Non-independent Director
5.3 Elect a Representative of Orient For Against Management
Dynasty Ltd, with Shareholder No.
88614, as Non-independent Director
5.4 Elect LEE, YEN-SUNG, with Shareholder For For Management
No. H102119XXX, as Independent Director
5.5 Elect CHENG, FU-KWOK, with Shareholder For For Management
No. H20529XXX, as Independent Director
5.6 Elect KOO, TSE-HAU, with Shareholder For For Management
No. KJ0335XXX, as Independent Director
5.7 Elect TSENG, KUO-CHENG, with For For Management
Shareholder No. T121794XXX, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Dong-an as Inside Director For For Management
1.2 Elect Hong Chang-beom as Inside For For Management
Director
1.3 Elect In Yong-jae as Inside Director For For Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 24, 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 Against Management
1.2.2 Approve Allocation of Income (KRW Against For Shareholder
3,000) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3 Elect Woo Seok-hyeong as Inside For For Management
Director
4 Elect Lee Hui-suk as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Buto, Shozo For Against Management
3.2 Elect Director Hirano, Shinichi For Against Management
3.3 Elect Director Sakamoto, Katsuyuki For For Management
3.4 Elect Director Senju, Hiroharu For For Management
3.5 Elect Director Shigekawa, Kazuo For For Management
3.6 Elect Director Yamakuni, Minoru For For Management
3.7 Elect Director Hatano, Takaichi For For Management
3.8 Elect Director Yuikawa, Koichi For For Management
3.9 Elect Director Sako, Tatsunobu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2021, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Purchase Contract 2022, For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Master Purchase For For Management
Contract 2022, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Teo Siong Seng as Director For For Management
3b Elect Kwa Wee Keng as Director For For Management
3c Elect Cheng Fu Kwok, David 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 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
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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 Takeda, Shozo For For Management
3.2 Elect Director Suenaga, Satoshi For For Management
3.3 Elect Director Aota, Tokuji For For Management
3.4 Elect Director Taniguchi, Takenori For For Management
3.5 Elect Director Fujii, Tomoaki For For Management
3.6 Elect Director Michibata, Noriaki For For Management
3.7 Elect Director Adachi, Minako For For Management
3.8 Elect Director Hirano, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kanada, Keishi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Mitsuya
4.3 Elect Director and Audit Committee For For Management
Member Mizumura, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Nakagawa, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Sano, Masakazu
5 Elect Alternate Director and Audit For Against Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Equity Disposal and Related For For Management
Party Transactions
9 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Decision-making System of Major For Against Management
Investments and Transactions
3 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
10 Amend Management System for External For For Management
Guarantees
11 Amend Working System for Independent For For Management
Directors
12 Amend Related Party Transaction For For Management
Decision-making System
13 Amend Decision-making System of Major For For Management
Investments and Transactions
14 Amend Management System of Raised Funds For For Management
15 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
16 Approve Report of the Board of For For Management
Supervisors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Yang Haifeng as Director For For Management
2.2 Elect Sun Xudong as Director For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
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
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
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 Amend Articles of Association For For Management
6 Approve Application of Credit Line For Against Management
7.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
7.2 Approve Provision of Guarantee for For For Management
Guiyan Jinshu (Shanghai) Co., Ltd.
7.3 Approve Provision of Guarantee for For For Management
Kunming Guiyan Catalyst Co., Ltd.
7.4 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
7.5 Approve Provision of Guarantee for For For Management
Guiyan Industrial Catalyst (Yunnan) Co.
, Ltd.
7.6 Approve Provision of Guarantee for For For Management
Guiyan Zhongxi (Shanghai) New Material
Technology Co., Ltd.
7.7 Approve Provision of Guarantee for For For Management
Guiyan Chemical Materials (Yunnan) Co.
, Ltd.
7.8 Approve Provision of Guarantee for For For Management
Yunnan Precious Metals Laboratory Co.,
Ltd.
7.9 Approve Provision of Guarantee for For For Management
Kunming Guiyan New Material Technology
Co., Ltd.
7.10 Approve Provision of Guarantee for For For Management
Precious Metals International
(Singapore) Co., Ltd.
8.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
8.2 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
9.1 Approve Short-term Loan to Guiyan For For Management
Resources (Yimen) Co., Ltd.
9.2 Approve Short-term Loan to Guiyan For For Management
Jinshu (Shanghai) Co., Ltd.
9.3 Approve Short-term Loan to Kunming For For Management
Guiyan Catalyst Co., Ltd.
9.4 Approve Short-term Loan to Yongxing For For Management
Guiyan Resources Co., Ltd.
9.5 Approve Short-term Loan to Guiyan For For Management
Industrial Catalyst (Yunnan) Co., Ltd.
9.6 Approve Short-term Loan to Guiyan For For Management
Zhongxi (Shanghai) New Material
Technology Co., Ltd.
9.7 Approve Short-term Loan to Guiyan For For Management
International Trade Co., Ltd.
9.8 Approve Short-term Loan to Guiyan For For Management
Chemical Materials (Yunnan) Co., Ltd.
9.9 Approve Short-term Loan to Yunnan For For Management
Precious Metals Laboratory Co., Ltd.
9.10 Approve Short-term Loan to Yunnan For For Management
Precious Metals New Materials Holding
Group Co., Ltd.
9.11 Approve Short-term Loan to Precious For For Management
Metals International (Singapore) Co.,
Ltd.
10 Approve Hedging Strategy For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Report of the Board of For For Management
Independent Directors
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Approve Annual Report and Summary For For Management
15 Approve Company's Eligibility for For For Management
Rights Issue
16.1 Approve Type and Par Value For For Management
16.2 Approve Issue Manner For For Management
16.3 Approve Base, Proportion and Number of For For Management
Shares
16.4 Approve Issue Price and Pricing For For Management
Principle
16.5 Approve Target Subscribers For For Management
16.6 Approve Scale and Use of Proceeds For For Management
16.7 Approve Issue Time For For Management
16.8 Approve Underwriting Manner and For For Management
Underwriting Period
16.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
16.10 Approve Resolution Validity Period For For Management
16.11 Approve Listing and Trading For For Management
17 Approve Rights Issuance For For Management
18 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Rights Issuance
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Acknowledge Non-Participation of None None Management
Investment in the Business of STIT Co.
, Ltd.
4 Approve Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Chamni Janchai as Director For For Management
6.2 Elect Surapan Poomkaew as Director For For Management
6.3 Elect Masthawin Charnvirakul as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# 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 Working System for Independent For Against Management
Directors
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Related-Party Transaction For Against Management
Management System
7 Amend Information Disclosure For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9 Amend Online Voting Management System For Against Management
for General Meeting of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
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 Special Review Explanation on For For Management
the Occupation of Funds by the
Company's Controlling Shareholders and
Other Related Parties
7 Approve Allowance and Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
9 Approve Application of Credit Lines For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Import Framework For For Management
Agreement, the Proposed Cap Amounts
and Related Transactions
2 Approve Deposit Services Under the New For For Management
Financial Services Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agricultural Products Purchase For For Management
and Sale Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Fertilizer Import Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Cap and Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 17, 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
3A Elect Feng Mingwei as Director For For Management
3B Elect Harry Yang as Director For For Management
3C Elect Lu Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
on ChiNext
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
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
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 Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets 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
10 Amend Measures for the Administration For For Management
of Use of Raised Funds
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
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 to Appoint of Auditor and For For Management
Payment of Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Amendments to Articles of For Against Management
Association
8.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8.4 Amend Working System for Independent For Against Management
Directors
8.5 Amend Related-Party Transaction For Against Management
Management System
8.6 Amend Management System for Providing For Against Management
External Guarantees
8.7 Amend Management System for Providing For Against Management
External Investments
8.8 Amend Measures for the Administration For Against Management
of External Donations
--------------------------------------------------------------------------------
SINOMINE RESOURCE GROUP CO., LTD.
Ticker: 002738 Security ID: Y80027108
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Application of M&A Loan and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
SINOMINE RESOURCE GROUP CO., LTD.
Ticker: 002738 Security ID: Y80027108
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 Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Change in Registered Capital For For Management
and Amend Articles of 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 Approve Adjust Allowance of Directors For Against Management
and Supervisors
--------------------------------------------------------------------------------
SINOMINE RESOURCE GROUP CO., LTD.
Ticker: 002738 Security ID: Y80027108
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 01, 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 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
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 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 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 Authorization of Board to For For Management
Handle All Related Matters
9 Amend Measures for the Administration For Against Management
of Raised Funds
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Mo Zhenglin as Director For For Management
3B Elect Yang Yanfei as Director For For Management
3C Elect Zou Wenzhi as Director For Against Management
3D Elect Fong Chung, Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Financing Guarantees and For For Management
Guarantees
2 Approve Credit Line Application and For For Management
Guarantee
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 12, 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 Report of the Independent For For Management
Directors
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Financial Statements For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
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 Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Guarantee
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
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 Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Kuno, Tsuneyasu For For Management
2.4 Elect Director Taniguchi, Yatsuka For For Management
2.5 Elect Director Morishita, Toshikazu For For Management
2.6 Elect Director Nakamichi, Kenichi For For Management
2.7 Elect Director Uchiyama, Hiromitsu For For Management
2.8 Elect Director Nakane, Mikio For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Yamauchi, Yasuhito For For Management
2.11 Elect Director Uchinaga, Yukako For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 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 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
7.1 Elect a Representative of Sinyi Co For Against Management
Ltd, with SHAREHOLDER NO.84 as
Non-independent Director
7.2 Elect Chou Chun Chi, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
7.3 Elect Chou Ken Yu, with SHAREHOLDER NO. For For Management
85 as Non-independent Director
7.4 Elect Jan Hong Tze, with SHAREHOLDER For For Management
NO.M120408XXX as Independent Director
7.5 Elect Yen Lou Yu, with SHAREHOLDER NO. For For Management
R103059XXX as Independent Director
7.6 Elect Lee Yi Li, with SHAREHOLDER NO. For For Management
A224369XXX as Independent Director
7.7 Elect Wu Chih Wei, with SHAREHOLDER NO. For For Management
H120573XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 30, 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 Re-elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Re-elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Elect Joanne Kenrick as a Director For For Management
7 Re-elect Daniel Kitchen as Director For For Management
8 Re-elect Alistair Marks as Director For For Management
9 Re-elect James Peggie as Director For For Management
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Dividend For For Management
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Approve Scrip Dividend 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 Approve Long Term Incentive Plan For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
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
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: JAN 16, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: JAN 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
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 Ahn Jae-hyeon as Inside Director For For Management
3.2 Elect Choi Jae-young as Inside Director For For Management
3.3 Elect Kim Yong-jun as Outside Director For For Management
3.4 Elect Kim Hyeon-jin as Outside Director For For Management
4.1 Elect Kim Yong-jun as a Member of For For Management
Audit Committee
4.2 Elect Kim Hyeon-jin as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
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 Yoon Byeong-seok as Inside For For Management
Director
3 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Approve Merger Agreement with SK Inc. For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
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 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.1 Elect Ahn Su-hyeon as Outside Director For For Management
3.2 Elect Jeon Woo-jong as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Strowger as Director For Against Management
2 Elect Alan Isaac as Director For For Management
3 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKF INDIA LIMITED
Ticker: 500472 Security ID: Y80664140
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shailesh Kumar Sharma as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Shailesh Kumar Sharma as Whole Time
Director
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 11, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 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
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
11.1 Approve Discharge of Eivor Andersson For For Management
11.2 Approve Discharge of Lena Apler For For Management
11.3 Approve Discharge of Sara Karlsson For For Management
11.4 Approve Discharge of Fredrik Paulsson For For Management
11.5 Approve Discharge of Gunilla Rudebjer For For Management
11.6 Approve Discharge of Anders Sundstrom For For Management
11.7 Approve Discharge of Patrik Svard For For Management
11.8 Approve Discharge of Stefan Sjostrand For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14.1 Reelect Lena Apler as Director For For Management
14.2 Reelect Sara Karlsson as Director For For Management
14.3 Reelect Fredrik Paulsson as Director For For Management
14.4 Reelect Gunilla Rudebjer as Director For For Management
14.5 Reelect Anders Sundstrom as Director For For Management
14.6 Elect Anders Svensson as New Director For For Management
14.7 Elect Vegard Soraunet as New Director For For Management
15 Elect Anders Sundstrom as Board For For Management
Chairman
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Report For For Management
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Geraldine McBride as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yonekura, Eiichi For For Management
2.2 Elect Director Fukuoka, Toru For For Management
2.3 Elect Director Ogawa, Masato For For Management
2.4 Elect Director Matsutani, Koichi For For Management
2.5 Elect Director Nakatani, Iwao For For Management
2.6 Elect Director Fujiwara, Hiroshi For For Management
2.7 Elect Director Oga, Kimiko For For Management
2.8 Elect Director Shimizu, Kenji For For Management
2.9 Elect Director Oho, Hiroyuki For For Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
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 Shi Chi as Director For For Management
3B Elect Lam Shing Choi, Eric as Director For For Management
3C Elect Hung Ka Hai, Clement as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against 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 New Bye-Laws For Against Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
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 Han-young as Inside Director For For Management
3 Elect Heo Moon-gu as Outside Director For For Management
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
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For For Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements For For Management
4.d Receive Explanation on Company's None None Management
Dividend Policy
4.e Discuss Allocation of Income None None Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in case of
Merger or Acquisition
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Acknowledge Resignation of Pieter None None Management
Boone as Supervisory Board Members
7.b Elect Angelique de Vries - Schipperijn For For Management
to Supervisory Board
7.c Elect Inge Plochaet to Supervisory For For Management
Board
7.d Elect Aart Duijzer to Supervisory Board For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2021
5 Ratify BDO 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 For Management
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Eight For For Management
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Garry Foster For For Management
2.3 Elect Trustee Sylvie Lachance For For Management
2.4 Elect Trustee Jamie McVicar For Withhold Management
2.5 Elect Trustee Sharm Powell For Withhold Management
2.6 Elect Trustee Michael Young For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Elect Ian Watt as Director For For Management
6 Approve Issuance of Shares to Timothy For For Management
Looi
7 Approve Short Term Incentive Plan None For Management
8 Approve Issuance of Performance Rights None For Management
to Timothy Looi
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 02, 2021 Meeting Type: Annual
Record Date: OCT 27, 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 Cheung Wing-yui as Director For For Management
3.1b Elect David Norman Prince as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Gan Fock-kin, Eric as Director For For Management
3.1e Elect Lee Yau-tat, Samuel as Director For For Management
3.2 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
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JAN 14, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Yafu Qiu as Director For For Shareholder
2 Dismiss Weiying Sun as Director For For Shareholder
3 Dismiss Chenran Qiu as Director For For Shareholder
4 Dismiss Xiao Su as Director For For Shareholder
5 Dismiss Kelvin Ho as Director For For Shareholder
6 Elect Christopher Zanardi-Landi as For For Shareholder
Director
7 Elect Christophe Chenut as Director For For Shareholder
8 Elect Xavier Veret as Director For For Shareholder
9 Elect Natalia Nicolaidis as Director For For Shareholder
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 Ratify Appointment of Isabelle Guichot For For Management
as Director
6 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board
7 Approve Compensation of Daniel For Against Management
Lalonde, CEO From 1 January 2021 to 1
August 2021
8 Approve Compensation of Isabelle For Against Management
Guichot, CEO From 2 August 2021 to 31
December 2021
9 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
10 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
11 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
12 Approve Remuneration Policy of Yafu For For Management
Qiu, Chairman of the Board From 1
January 2022 to 14 January 2022
13 Approve Remuneration Policy of For For Management
Christophe Cuvillier, Chairman of the
Board Since 17 January 2022
14 Approve Remuneration Policy of For For Management
Isabelle Guichot, CEO
15 Approve Remuneration Policy of Evelyne For For Management
Chetrite, Vice-CEO
16 Approve Remuneration Policy of Judith For For Management
Milgrom, Vice-CEO
17 Approve Remuneration Policy of Ilan For For Management
Chetrite, Vice-CEO
18 Approve Compensation Report For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Appoint Grant Thornton as Auditor For For Management
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 Capitalization of Reserves For For Management
of Up to EUR 15.82 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.05 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 to 26
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
32 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2022 and
Present Report on Directors' Expenses
for FY 2021
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 3.77 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
1 Approve Share Repurchase Program For For Management
2.a Approve Maximum Amount to Repurchase For For Management
Shares
2.b Approve Objective and Duration of For For Management
Share Repurchase Program
2.c Authorize Board to Set Price to Be For For Management
Paid for Respective Shares
2.d Authorize Board to Acquire Directly of For For Management
up to One Percent of Share Capital
2.e Authorize Other Relevant Conditions For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Ruby McGregor-Smith For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Robert Pare For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Benita M. Warmbold For For Management
1.11 Elect Director William L. Young 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 3: Propose French as an Official Against Against Shareholder
Language
5 SP 4: Propose Review of Senior Against Against Shareholder
Leadership Compensation Policy
6 SP 5: Propose Report on Effectiveness Against Against Shareholder
of Diversity, Equity and Inclusion
Efforts and Metrics
--------------------------------------------------------------------------------
SNT DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 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 Kim Doh-hwan 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)
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 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 Choi Gwang-young as Inside For For Management
Director
2.2 Elect Kim Doh-hwan 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)
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
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 Dividend For For Management
3 Reelect Jagdish Chandra Sharma as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Reappointment and Remuneration For For Management
of Ravi PNC Menon as Whole-time
Director Designated as Chairman
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jagadish Nangineni as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Jagadish Nangineni as Whole-Time
Director Designated as Managing
Director
3 Elect Raman Mangalorkar as Director For For Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONE SPA
Ticker: CASS Security ID: T8647K106
Meeting Date: DEC 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Revoke Auditors For For Management
1b.1 Approve BDO Italia SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1b.2 Approve PKF Italia SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONE SPA
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Slate Submitted by Board of Directors For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: AUG 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approval Board's Activity Report for For For Management
Q1 2021
3 Receive Auditor's Report for Fiscal None None Management
Year 2020
4 Approve Meeting's Record Date For For Management
5 Approve Meeting's Ex-Date For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: AUG 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Amend Bylaws of SNN Feldioara For For Management
3 Delegate Powers to Board Chairman to For For Management
Sign Amended Bylaws of SNN Feldioara
4 Empower Board Chairman to Delegate Its For For Management
Duties to Board of SNN Feldioara
5 Approve Sale of Technical Uranium None Against Shareholder
Concentrates
6 Empower Board to Complete Formalities None Against Shareholder
Pursuant to Item Above
7 Approve Meeting's Record Date For For Management
8 Approve Meeting's Ex-Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: OCT 28, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Board's Activity Report for Q1 For For Management
2021
3 Amend Provisionary Budget for Fiscal For For Management
Year 2021
4 Receive Information Re: Bank Guarantee None None Management
Letters
5 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
6 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
7 Approve Meeting's Record Date For For Management
8 Approve Meeting's Ex-Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Procurement of Legal For For Management
Consulting, Assistance, and
Representation Services
3 Approve Bylaws of SNN Subsidiary For For Management
Nuclearelectrica Serv SRL
4 Delegate Powers to Board Chairman to For For Management
Proceed to Bylaw Changes
5 Delegate Powers related to For For Management
Establishment of SNN Subsidiary
Nuclearelectrica Serv
6 Approve Meeting's Record Date For For Management
7 Approve Meeting's Ex-Date For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: JAN 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Board's Activity Report for Q3 For For Management
2021
3 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
4 Receive Information Re: Transaction None None Management
between Management, Employees and
Shareholders
5 Approve Meeting's Record Date For For Management
6 Approve Meeting's Ex-Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Result of Analysis of the For For Management
Cases that Led the Payments as
Compensation and Expenses to an SNN
Employee
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: FEB 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretary For For Management
2 Approve Provisionary Budget for Fiscal For For Management
Year 2022
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretary For For Management
2 Approve Investment for Unit 1 Project For For Management
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
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 2.15 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Nikos Koumettis as Director For For Management
6 Reelect Gonzalve Bich as Director For For Management
7 Reelect Elizabeth Bastoni as Director For For Management
8 Reelect Maelys Castella as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board Until
19 May 2021
11 Approve Compensation of John Glen, For For Management
Chairman of the Board Since 19 May 2021
12 Approve Compensation of Gonzalve Bich, For For Management
CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
17 Ratify Change Location of Registered For For Management
Office to 12 boulevard Victor Hugo,
92611 Clichy and Amend Article 4 of
Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
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 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Yuji For For Management
3.2 Elect Director Furukawa, Kenichi For For Management
3.3 Elect Director Takagi, Keisuke For For Management
3.4 Elect Director Tsukamoto, Hideki For For Management
3.5 Elect Director Maejima, Hirofumi For For Management
3.6 Elect Director Ching-Hwa Huang For For Management
3.7 Elect Director Inasaki, Ichiro For For Management
3.8 Elect Director Kudo, Kazunao For For Management
3.9 Elect Director Nonami, Kenzo For For Management
3.10 Elect Director Goto, Yoshikazu For For Management
4 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
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 Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford 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 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
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
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 Hayashi, Masaru For For Management
2.2 Elect Director Hayashi, Muneharu For For Management
2.3 Elect Director Hayashi, Masaya For For Management
2.4 Elect Director Nakagiri, Masahiro For For Management
2.5 Elect Director Sato, Jun For For Management
2.6 Elect Director Yasuda, Hiroshi For For Management
2.7 Elect Director Tachibana, Daiki For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Isao
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 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 0.76 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 Remuneration Policy For For Management
8.1 Elect Christian Lucas to the For Against Management
Supervisory Board
8.2 Elect Oliver Collmann to the For For Management
Supervisory Board
8.3 Elect James Whitehurst to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.33 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Daniel von Stockar as Director For For Management
5.1.b Reelect Jose Duarte as Director For For Management
5.1.c Reelect Timo Ihamuotila as Director For For Management
5.1.d Reelect Peter Kurer as Director For For Management
5.1.e Reelect Marie-Pierre Rogers as Director For For Management
5.1.f Reelect Isabelle Romy as Director For For Management
5.1.g Reelect Adam Warby as Director For For Management
5.1.h Elect Jim Freeman as Director For For Management
5.2 Reelect Daniel von Stockar as Board For For Management
Chair
5.3.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Peter Kurer as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
5.3.4 Reappoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Keller KLG as Independent For For Management
Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
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 Elect Pan Shiyi as Director For For Management
3 Elect Sun Qiang Chang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For For Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM.E Security ID: M8T8CL101
Meeting Date: MAY 12, 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 Director Remuneration For Against Management
8 Approve Reduction in Issued Share For For Management
Capital
9 Amend Article 6 Re: Capital Related For Against Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For 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 Close Meeting None None Management
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 11, 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 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 Fix Number of Directors None For Shareholder
6.1 Slate 1 Submitted by Gas and None Against Shareholder
Technologies World BV
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Fix Board Terms for Directors None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
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
3.1 Elect CHIEN-YUNG MA, with Shareholder For For Management
No. 13690, as Non-independent Director
3.2 Elect CHII-FENG HUANG, with For For Management
Shareholder No. 3, as Non-independent
Director
3.3 Elect PEN-CHAN HUNG, a Representative For For Management
of SHENG YUAN INVESTMENT CO., LTD.
with Shareholder No. 122, as
Non-independent Director
3.4 Elect YUNG-CHANG CHAO, with ID No. For For Management
F120892XXX, as Non-independent Director
3.5 Elect YU-CHENG CHENG, a Representative For For Management
of XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.6 Elect YUN-FANG LI, a Representative of For For Management
XXENTRIA CHI CO., LTD. with
Shareholder No. 142007, as
Non-independent Director
3.7 Elect TSE-HSIANG TING with ID No. For For Management
Q120226XXX as Independent Director
3.8 Elect FENG-CHI KAO with ID No. For For Management
N121178XXX as Independent Director
3.9 Elect CHUN-HUNG TUNG with ID No. For For Management
D101455XXX as Independent Director
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 Shareholders'
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of the 9th
Board of Directors
8 Approve to Recommend the Company to None Against Shareholder
Increase the Ratio of Cash Dividend in
2021 Earnings Distribution to NT$2 Per
Share
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
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 Approve Final Dividend For For Management
3 Reelect Suresh Menon as Director For For Management
4 Approve SRBC & Co. LLP, Chartered For For Management
Accountants Jointly with Gandhi Rathi
& Co, Chartered Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Revised For For Management
Remuneration of Manish Nuwal as
Managing Director
6 Approve Increase in Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Elect Sanjay Sinha as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Dismiss Inversiones Miditel SL as For For Management
Director
4.B Elect Maria Dolores Larranaga Horna as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 400 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 27, 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 Fujikawa, Yoshikazu For For Management
2.2 Elect Director Kawanishi, Masateru For For Management
2.3 Elect Director Tamai, Masumi For For Management
2.4 Elect Director Fukushima, Shigeru For For Management
2.5 Elect Director Kubota, Yukio For For Management
2.6 Elect Director Chishiki, Kenji For For Management
2.7 Elect Director Noda, Toru For For Management
2.8 Elect Director Mitsunari, Miki For For Management
2.9 Elect Director Uchida, Kanitsu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLID FORSAKRINGS AB
Ticker: SFAB Security ID: W8607C108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2.1 Designate Fabian Bengtsson as For Did Not Vote Management
Inspector of Minutes of Meeting
2.2 Designate Oskar Borjesson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Lars Nordstrand For Did Not Vote Management
9.2 Approve Discharge of Fredrik Carlsson For Did Not Vote Management
9.3 Approve Discharge of David Nilsson For Did Not Vote Management
Strang
9.4 Approve Discharge of Marita Odelius For Did Not Vote Management
Engstrom
9.5 Approve Discharge of Lisen Thulin For Did Not Vote Management
9.6 Approve Discharge of Marcus Tillberg For Did Not Vote Management
10 Determine Number of Members (5) of For Did Not Vote Management
Board
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 to Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Lars Nordstrand as Director For Did Not Vote Management
12.2 Reelect Fredrik Carlsson as Director For Did Not Vote Management
12.3 Reelect David Nilsson Strang as For Did Not Vote Management
Director
12.4 Reelect Marita Odelius Engstrom as For Did Not Vote Management
Director
12.5 Reelect Lisen Thulin as Director For Did Not Vote Management
13 Elect Lars Nordstrand as Board Chair For Did Not Vote Management
14 Ratify Ernst & Young AB as Auditors For Did Not Vote Management
15 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
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 Lee Seung-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
2 Approve Conversion of Capital Reserve For For Management
to Retained Earnings
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
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 Gyu-yeon as Outside Director For For Management
3.2 Elect Hong Jun-gi as Outside Director For For Management
3.3 Elect Yoo Dong-gyun as Inside Director For For Management
3.4 Elect Song Sang-ho as Inside Director For For Management
4 Appoint Lee Yong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SOLUTIONS 30 SE
Ticker: S30 Security ID: L86508113
Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5.2 to Reflect Changes For For Management
in Capital
2 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
SOLUTIONS 30 SE
Ticker: S30 Security ID: L86508113
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Co-optation of Pascale For For Management
Mourvillier to Supervisory Board
6 Elect Thomas Kremer to Supervisory For For Management
Board
7 Renew Appointment of PKF Audit & For For Management
Conseil S.a r.l. as Auditor
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Supervisory For For Management
Board Members
11 Approve Additional Extraordinary For For Management
Remuneration of Supervisory Board
Members
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Approve Remuneration Policy For For Management
5 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
Meeting Date: AUG 16, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Viren Raheja as Director For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
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 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Shyam Bhupatirai Ghia as For For Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Bengaluru as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Continuation of Shyam For For Management
Bhupatirai Ghia as Non-Executive
Non-Independent Director
6 Elect Samir Dhir as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Samir Dhir as a Whole-Time Director
& Chief Executive Officer
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividends as Definitive For For Management
and Receive Report on Future Dividend
Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration of Directors'
Committee and Their Budget
4 Present Directors' Committee Report on For For Management
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
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 Dismiss Inside Director: Dieter Morath For For Management
(Non-contentious)
4 Elect Park Dong-baek as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: OCT 08, 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
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
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
4 Amend Articles of Association For For Management
5 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
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 Internal Control For For Management
Self-Evaluation Report
7 Approve Special Audit Report on the For For Management
Occupation of Company's Funds by
Controlling Shareholders and Other
Related Parties
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve to Appoint Auditor For For Management
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Amendments to Articles of For For Management
Association
15 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Reelect Andre Einaudi as Director For For Management
12 Reelect Michael Gollner as Director For For Management
13 Reelect Noelle Lenoir as Director For For Management
14 Reelect Jean-Luc Placet as Director For For Management
15 Elect Yves de Talhouet as Director For For Management
16 Renew Appointment of ACA Nexia as For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOSILA LOGISTICS REIT, INC.
Ticker: 2979 Security ID: J7645P100
Meeting Date: AUG 30, 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 Yano, Masaaki For For Management
3 Elect Alternate Executive Director For For Management
Matsumoto, Nobuhiko
4.1 Elect Supervisory Director Doba, Manabu For For Management
4.2 Elect Supervisory Director Midorikawa, For For Management
Yoshie
5.1 Elect Alternate Supervisory Director For For Management
Oyama, Taro
5.2 Elect Alternate Supervisory Director For For Management
Kanayama, Aiko
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price
2 Approve Termination of Part of Raised For For Management
Fund Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
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 Hyeon-seok as Inside For For Management
Director
3.2 Elect Kim Hong-gap 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)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
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 Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Oue, Aiko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Kinami, Maho For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
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 Reelect Pradeep M Godbole as Director For For Management
3 Approve VARMA & VARMA, Chartered For For Management
Accountants , Kochi and CNK &
Associates LLP, Chartered Accountants,
Mumbai as Joint Statutory Central
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect R A Sankara Narayanan as Director For For Management
6 Increase Authorized Share Capital For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Bonds/ Debentures/ For For Management
Securities on Private Placement Basis
9 Amend The South Indian Bank Employees For Against Management
Stock Option Scheme-2008
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glen Boreham as Director For For Management
2b Elect Melanie Willis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 2.5 Per Share
5 Approve Extraordinary Dividends of DKK For For Management
2.5 Per Share
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7 Approve Remuneration Report (Advisory For For Management
Vote)
8 Approve Remuneration of Directors For For Management
9 Authorize Share Repurchase Program For For Management
10.a Reelect Kjeld Johannesen as Director For For Management
10.b Reelect Morten Gaardboe as Director For Abstain Management
10.c Reelect Henrik Sjogreen as Director For For Management
11 Ratify Deloitte as Auditors For For Management
12.a Approve Creation of DKK 246 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 246
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 246 Million
12.b Amend Articles Re: Shareholders Regions For For Management
13 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Trond Hagerud, Thorleif Sorhol For Against Management
Nielsen and Jo Simen Dragen as Members
of the Bank's Supervisory Board; Elect
Jan Furseth, Monica Amanda Haugan and
Iren Carlstrom as Deputy Members of
the Bank's Supervisory Board
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
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; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 6 Per Share
5 Approve Extra Dividends For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Reelect Dag Mejdell (Chair) and Trine For Did Not Vote Management
Saether Romuld as Director; Elect
Camilla AC Tepfers and Kjetil
Skjaeveland as New Directors
11.1 Reelect Per Sekse as Chair of For Did Not Vote Management
Nominating Committee
11.2 Reelect Kirsti Tonnessen as Member of For Did Not Vote Management
Nominating Committee
11.3 Reelect Gunn-Jane Haland as Member of For Did Not Vote Management
Nominating Committee
11.4 Reelect Tore Heggheim as Member of For Did Not Vote Management
Nominating Committee
11.5 Elect Kjetil Houg as New Member of For Did Not Vote Management
Nominating Committee
12 Approve Nomination Committee Procedures For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 650,000 for Chair
and NOK 325,000 for Other Directors;
Approve Remuneration for Committee Work
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Hybrid Bonds, For Did Not Vote Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
16 Approve Creation of NOK 639.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record 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 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Disclose Shareholder
Meeting Materials on Internet
4.1 Elect Director Abe, Shuhei For For Management
4.2 Elect Director Fukami, Masatoshi For For Management
4.3 Elect Director Fujimura, Tadahiro For For Management
4.4 Elect Director Minematsu, Hiroshi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kimura, Kazuyoshi
5.2 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
5.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Toshihiko
5.4 Elect Director and Audit Committee For For Management
Member Hakoda, Eiko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 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 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Wandee Khunchornyakong Juljarern For For Management
as Director
7.2 Elect Shoji Nishizawa as Director For For Management
7.3 Elect Alisa Khunchornyakong as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ratification of Services from For For Management
a Related Party
10 Other Business For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For 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
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Re-formulate Rules and For For Management
Procedures for Election of Directors
5 Approve to Re-formulate 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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8 Approve Issuance of Restricted Stocks For For Management
9.1 Elect CHEN-LUNG TSAI, a Representative For For Management
of Hong Kong Lian Tao Electronics Co.,
Ltd with Shareholder No. 00051213, as
Non-independent Director
9.2 Elect CHAO-JEN HUANG, a Representative For For Management
of Hong Kong Lian Tao Electronics Co.,
Ltd with Shareholder No. 00051213, as
Non-independent Director
9.3 Elect CHIA-WEI TSAI, a Representative For For Management
of Hong Kong Lian Tao Electronics Co.,
Ltd with Shareholder No. 00051213, as
Non-independent Director
9.4 Elect CHIA-TE HSU, a Representative of For For Management
FORTUNE SHARE CORPORATION with
Shareholder No. 00049512, as
Non-independent Director
9.5 Elect CHUN-HSI SHEN, a Representative For For Management
of FORTUNE SHARE CORPORATION with
Shareholder No. 00049512, as
Non-independent Director
9.6 Elect JUNG-HUI SHIH, a Representative For For Management
of Hua Wei Investment Co., Ltd. with
Shareholder No. 00051212, as
Non-independent Director
9.7 Elect HO-PO CHAN, with Shareholder No. For For Management
A123906XXX, as Independent Director
9.8 Elect TING-CHUN CHUNG, with For For Management
Shareholder No. 00073772, as
Independent Director
9.9 Elect CHUN-YI LIN, with Shareholder No. For For Management
00093623, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SPEEDCAST INTERNATIONAL LIMITED
Ticker: SDA Security ID: Q86164102
Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Members' Voluntary Winding Up For Did Not Vote Management
and Appoint Liquidators
2 Approve Liquidators' Remuneration For Did Not Vote Management
3 Approve Books and Records For Did Not Vote Management
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 24, 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, and Audited Financial
Statements and Auditors' Report
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
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: SEP 13, 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 Provision of Counter Guarantee For For Management
3 Approve Financial Services Agreement For For Management
4 Approve Financial Assistance Provision For Against Management
5 Approve Related Party Transactions For For Management
with Beijing Ronghe Cloud Chain
Technology Co., Ltd.
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Use Part of Temporary Idle For For Management
Funds for Entrusted Financial
Management
3 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Zhiwei as Director For For Management
1.2 Elect Li Guwang as Director For For Management
1.3 Elect Gao Changge as Director For For Management
1.4 Elect Li Qingfeng as Director For For Management
1.5 Elect Yin Xianfeng as Director For For Management
2.1 Elect Gu Dake as Director For For Management
2.2 Elect Xia Peng as Director For For Management
2.3 Elect Zhang Peng as Director For For Management
3.1 Elect Wang Tongming as Supervisor For For Management
3.2 Elect Chen Li as Supervisor For For Management
4 Approve Change of Company Name For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
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 Investment Plan For For Management
7 Approve Financing Plan For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Geertrui For For Management
Schoolenberg as Director
6 Reelect Geertrui Schoolenberg as For For Management
Director
7 Ratify Appointment of Bpifrance For For Management
Investissement as Director
8 Reelect Gauthier Louette as Director For For Management
9 Reelect Regine Stachelhaus as Director For For Management
10 Reelect Peugeot Invest Assets as For For Management
Director
11 Elect Christopher Delbruck as Director For For Management
12 Renew Appointment of EY as Auditor For For Management
13 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
14 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20, 21 and 22
25 Authorize Capital Increase of up to 10 For 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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
Meeting Date: JUL 19, 2021 Meeting Type: Court
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Spire Healthcare Group
plc by Ramsay Health Care Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
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 Re-elect Adele Anderson as Director For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Dame Janet Husband as Director For For Management
9 Re-elect Jenny Kay as Director For For Management
10 Re-elect Simon Rowlands as Director For For Management
11 Re-elect Clifford Shearman as Director For For Management
12 Re-elect Jitesh Sodha as Director For For Management
13 Re-elect Ronnie van der Merwe as For For Management
Director
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Buggie as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
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 Kashima, Toru For For Management
2.2 Elect Director Okuma, Katsumi For For Management
2.3 Elect Director Narikawa, Masafumi For For Management
2.4 Elect Director Ohashi, Hirotaka For For Management
2.5 Elect Director Fujiwara, Yutaka For For Management
3.1 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3.2 Appoint Statutory Auditor Kitamura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Ueno, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 13, 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 Nishiyama, Kazuo For For Management
2.2 Elect Director Kawai, Michie For For Management
2.3 Elect Director Tsunoda, Tomohiro For For Management
2.4 Elect Director Mashiko, Osamu For For Management
2.5 Elect Director Ota, Ayako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kukuminato, Akio
3.2 Elect Director and Audit Committee For For Management
Member Harada, Jun
3.3 Elect Director and Audit Committee For Against Management
Member Honzawa, Yutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Additional Issuance and For For Management
Offering of Debentures
3 Acknowledge Interim Dividend Payment None None Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
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 Dividend Payment For For Management
4.1 Elect Anusra Chittmittrapap as Director For For Management
4.2 Elect Chalermpop Khanjan as Director For For Management
4.3 Elect Chaiyos Sincharoenkul as Director For For Management
4.4 Elect Kitichai Sincharoenkul as For Against Management
Director
4.5 Elect Nongram Laohaareedilok as For For Management
Director
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
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 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 Peter Lundkvist 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 Approve Decrease in Board Size from For For Management
Eight to Seven Directors
7 Elect Maija Strandberg as Director For For Management
8 Elect Lennart Evrell as Board Chairman For For Management
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SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 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 Peter Lundkvist 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 Approve Decrease in Board Size from For For Management
Eight to Seven Directors
7 Elect Maija Strandberg as Director For For Management
8 Elect Lennart Evrell as Board Chairman For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
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 Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Lennart Evrell For For Management
7.c10 Approve Discharge of Maija Strandberg For For Management
7.c11 Approve Discharge of Sture Bergvall For For Management
7.c12 Approve Discharge of Mikael Henriksson For For Management
7.c13 Approve Discharge of Tomas Jansson For For Management
7.c14 Approve Discharge of Tomas Karlsson For For Management
7.c15 Approve Discharge of Sven-Erik Rosen For For Management
7.c16 Approve Discharge of Patrick Sjoholm For For Management
7.c17 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.925 Million for
Chairman and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Lennart Evrell as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Martin Lindqvist as Director For For Management
10.f Reelect Maija Strandberg as Director For For Management
10.g Elect Bernard Fontana as New Director For For Management
10.h Elect Mikael Makinen as New Director For For Management
11 Reelect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Program For For Management
2022
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
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 Oskar Borjesson as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Lennart Evrell For For Management
7.c10 Approve Discharge of Maija Strandberg For For Management
7.c11 Approve Discharge of Sture Bergvall For For Management
7.c12 Approve Discharge of Mikael Henriksson For For Management
7.c13 Approve Discharge of Tomas Jansson For For Management
7.c14 Approve Discharge of Tomas Karlsson For For Management
7.c15 Approve Discharge of Sven-Erik Rosen For For Management
7.c16 Approve Discharge of Patrick Sjoholm For For Management
7.c17 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.925 Million for
Chairman and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Lennart Evrell as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Martin Lindqvist as Director For For Management
10.f Reelect Maija Strandberg as Director For For Management
10.g Elect Bernard Fontana as New Director For For Management
10.h Elect Mikael Makinen as New Director For For Management
11 Reelect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Long Term Incentive Program For For Management
2022
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 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 Mike Clasper as Director For For Management
4 Re-elect Jonathan Davies as Director For For Management
5 Re-elect Carolyn Bradley as Director For For Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Judy Vezmar as Director For For Management
8 Elect Apurvi Sheth as Director For For Management
9 Elect Kelly Kuhn as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
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 Qu Jiguang as Director For For Management
2B Elect Su Xuejun as Director For For Management
2C Elect Meng Guo as Director For For Management
2D Elect Chow Hing Yeung as Director For For Management
3 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 Final Dividend For For Management
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 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
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 Hyeon-min as Inside Director For For Management
2.2 Elect Jang Soon-gi as Inside Director For For Management
2.3 Elect Kim Dong-pyo as Outside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Craig Jetson
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Reinstatement of the For For Management
Proportional Takeover Provisions in
the Company's Constitution
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
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 (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 17.00 per Share
6 Approve Discharge of Board of Directors For For Management
7.1 Elect Roland Ledergerber as Director For For Management
and Board Chair
7.2 Elect Manuel Ammann as Director For For Management
7.3 Elect Andrea Cornelius as Director For For Management
7.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
7.5 Elect Kurt Rueegg as Director and For For Management
Member of the Compensation Committee
7.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
7.7 Elect Hans Wey as Director For For Management
7.8 Designate Rohner Thurnherr Wiget & For For Management
Partner as Independent Proxy
7.9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: JUL 21, 2021 Meeting Type: Court
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of St Modwen Properties
plc by Brighton Bidco Limited; Amend
Articles of Association
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect JOHNSON CHOU, with SHAREHOLDER For For Management
NO.0000012 as Non-independent Director
8.2 Elect MING-HSIEN CHEN, a For For Management
Representative of YUN-MING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
0012864, as Non-independent Director
8.3 Elect YING-CHIEH CHU, with SHAREHOLDER For For Management
NO.0000015 as Non-independent Director
8.4 Elect PETER HO, with SHAREHOLDER NO. For For Management
0000127 as Non-independent Director
8.5 Elect YU HAO CHEN, a Representative of For For Management
BAO-DA CO., LTD, with SHAREHOLDER NO.
0034320, as Non-independent Director
8.6 Elect CHANG CHOU LI, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
8.7 Elect I -YEN LU, with SHAREHOLDER NO. For For Management
A121026XXX as Independent Director
8.8 Elect JAMES S. J. CHENG, with For For Management
SHAREHOLDER NO.A121778XXX as
Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ST.SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
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 Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
11 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
12 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
13 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
14 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
15 Elect Inka Koljonen as Supervisory For For Management
Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
18 Amend Remuneration of Supervisory Board For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Company into For For Management
European Public Limited liability
Company (SE) Under the Name of
Stabilus SE
2 Approve Increase in Nominal Value Per For For Management
Share from EUR 0.01 to EUR 1
3 Approve Amendment and Restatement of For For Management
Articles of Association
4 Approve Mandates of the Current For For Management
Members of the Supervisory Board
5 Approve Mandate of the Appointed For For Management
Independent Auditor
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
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 Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Elect Stefan Asenkerschbaumer as For For Management
Director
5 Reelect Peter Spuhler as Board Chair For Against Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For For Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
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 Gregor Alexander as Director For For Management
4 Re-elect James Bilefield as Director For For Management
5 Re-elect Martin Griffiths as Director For For Management
6 Re-elect Ross Paterson as Director For For Management
7 Re-elect Sir Brian Souter as Director For For Management
8 Re-elect Ray O'Toole as Director For For Management
9 Re-elect Karen Thomson as Director For For Management
10 Re-elect Lynne Weedall 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 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 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 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 Jason Hsuan, a Representative of For For Management
Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.2 Elect Wendy Tsao, a Representative of For For Management
Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.3 Elect Ter-Fung Tsao, a Representative For For Management
of Mu Te Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
6.4 Elect Arthur Tsao, a Representative of For For Management
Charng Hui Ltd. with Shareholder No.
23899, as Non-independent Director
6.5 Elect Ben Chang with ID No. D100235XXX For For Management
as Independent Director
6.6 Elect George Chou with ID No. For For Management
Q100668XXX as Independent Director
6.7 Elect Daniel Chiang with ID No. For For Management
Q120123XXX as Independent Director
6.8 Elect David Wang with ID No. For For Management
A100744XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert J. Gomes For For Management
1.7 Elect Director Gordon A. Johnston For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin 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
--------------------------------------------------------------------------------
STAR ASIA INVESTMENT CORP.
Ticker: 3468 Security ID: J76639103
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: JUL 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 Kato, Atsushi For For Management
3 Elect Alternate Executive Director For For Management
Miyazawa, Akiko
4.1 Elect Supervisory Director Tamaki, For For Management
Masahiro
4.2 Elect Supervisory Director Harada, For For Management
Tatsuya
5 Elect Alternate Supervisory Director For For Management
Isayama, Hirotaka
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
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
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Sato, Mamoru For For Management
2.3 Elect Director Sasai, Yasunao For For Management
2.4 Elect Director Iwasaki, Seigo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Seiichi
3.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
3.3 Elect Director and Audit Committee For For Management
Member Miyata, Itsue
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 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 Dividend Payment For For Management
5.1 Elect Robert Joseph Dobrik as Director For For Management
5.2 Elect Pliu Mangkornkanok as Director For For Management
5.3 Elect Kamonwan Wipulakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 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, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Francis Yeoh as Director For Against Management
4 Elect Ho Sing as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STARK CORP. PUBLIC CO. LTD.
Ticker: STARK Security ID: Y8163V167
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 04, 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 Omission of Dividend Payment For For Management
5.1 Elect Chain Yensudchai as Director For For Management
5.2 Elect Songpope Polachan as Director For For Management
5.3 Elect Kusol Sangkananta as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Increase of Limit for Issuance For Against Management
and Offering of the Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lynda Cheng as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Muraishi, Hisaji For For Management
2.2 Elect Director Isozaki, Kazuo For For Management
2.3 Elect Director Muraishi, Toyotaka For For Management
2.4 Elect Director Saito, Taroo For For Management
2.5 Elect Director Naoi, Hideyuki For For Management
2.6 Elect Director Nakamatsu, Manabu For For Management
2.7 Elect Director Yamazaki, Chisato For For Management
2.8 Elect Director Naoi, Tamotsu For For Management
2.9 Elect Director Hasegawa, Takahiro For For Management
2.10 Elect Director Muramatsu, Hisayuki For For Management
2.11 Elect Director Yamamoto, Yoshio For For Management
2.12 Elect Director Takahashi, Naoko For For Management
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
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 - Allow
Virtual Only Shareholder Meetings -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Yokota, Kazuhiko For For Management
3.2 Elect Director Uzurahashi, Masao For For Management
3.3 Elect Director Takahashi, Masamichi For For Management
3.4 Elect Director Sadanobu, Ryuso For For Management
3.5 Elect Director Sana, Tsunehiro For For Management
3.6 Elect Director Ohara, Wataru For For Management
3.7 Elect Director Yoshisato, Kaku For For Management
3.8 Elect Director Matsuishi, Masanori For For Management
3.9 Elect Director Eto, Mariko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tada, Toshiaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: DEC 29, 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 Change in the Raised Funds For For Management
Investment Project
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
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 For For Management
6 Approve Financial Budget For Against Management
7 Approve Daily Related Party For For Management
Transactions and Financial Services
Related Transactions
8 Approve Financial Service Agreement For For Management
9 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder and
Related Party Transaction
10 Approve Appointment of Financial and For For Management
Internal Control Auditor
11 Amend Company's Management Systems For Against Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
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 Jeong Hyeon-jin as Inside For For Management
Director
2.2 Elect Park Jun-yong as Inside Director For For Management
2.3 Elect Choi Hun as Inside Director For For Management
2.4 Elect Lee Hun as Outside Director For For Management
2.5 Elect Lee Dong-won as Outside Director For For Management
3 Appoint Shin Dong-pyo as internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
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
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors and the Vendors of Coverforce
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Vicki Allen as Director For For Management
7 Elect David Liddy as Director For For Management
8 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4.2 Discussion on Company's Corporate None None Management
Governance Structure
4.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.4 Adopt Financial Statements For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Reelect Louis du Preez to Management For For Management
Board
6.2 Reelect Theodore de Klerk to For For Management
Management Board
7.1 Reelect Moira Moses to Supervisory For For Management
Board
7.2 Reelect Paul Copley to Supervisory For For Management
Board
7.3 Reelect Hugo Nelson to Supervisory For For Management
Board
7.4 Reelect Alexandra Watson to For For Management
Supervisory Board
8.1 Approve Remuneration Report For For Management
8.2 Amend Remuneration Policy For For Management
9 Approve Amended Share Plan for For For Management
Managing Directors
10.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with the Company's
Long-Term Incentive Plan
10.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Other Purposes
10.3 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights in
Connection with the Company's
Long-Term Incentive Plan
10.4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights for
Other Purposes
10.5 Authorize Issuance of Shares with For For Management
Preemptive Rights up to 20 Percent of
Issued Capital
11 Ratify Mazars Accountants N.V. as For For Management
Auditor
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For Withhold Management
1.2 Elect Director Michael Dees For Withhold Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For Withhold Management
1.5 Elect Director Heather Ross For Withhold Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
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 Hashimoto, Aki For For Management
2.2 Elect Director Saka, Kiyonori For For Management
2.3 Elect Director Takano, Jun For For Management
2.4 Elect Director Ogata, Norio For For Management
2.5 Elect Director Tsuchiya, Masaaki For For Management
2.6 Elect Director Nakashima, Yasuhiko For For Management
2.7 Elect Director Iijima, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
3.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
3.3 Elect Director and Audit Committee For For Management
Member Nishimura, Yusaku
3.4 Elect Director and Audit Committee For For Management
Member Matsumura, Shine
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
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
3.1 Elect Gillman Charles Christopher as For For Management
Director
3.2 Elect Chiang Yi-Min, Harvey as Director For For Management
3.3 Elect Bolliger Peter as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 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 Approve Dividend For For Management
3 Reelect Anil Kumar Agarwal as Director For Against Management
4 Elect S Madhavan as Director For For Management
5 Elect B J Arun as Director For For Management
6 Elect Ankit Agarwal as Director and For Against Management
Approve Appointment and Remuneration
of Ankit Agarwal as Whole-time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Divestment of Investment in For Against Management
Subsidiaries
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STILLFRONT GROUP AB
Ticker: SF Security ID: W87819145
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 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 Approve Issuance of Shares in For For Management
Connection with Acquisition of Six
Waves Inc.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
STILLFRONT GROUP AB
Ticker: SF Security ID: W87819145
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 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 Jan Samuelson For For Management
8.c2 Approve Discharge of Erik Forsberg For For Management
8.c3 Approve Discharge of Katarina G. Bonde For For Management
8.c4 Approve Discharge of Birgitta For For Management
Henriksson
8.c5 Approve Discharge of Ulrika Viklund For For Management
8.c6 Approve Discharge of Kai Wawrzinek For For Management
8.c7 Approve Discharge of CEO Jorgen Larsson For For Management
9 Approve Remuneration Report For Against Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1 Elect Marcus Jacobs as New Director For For Management
12.2 Reelect Jan Samuelson as Director For For Management
12.3 Reelect Erik Forsberg as Director For For Management
12.4 Reelect Katarina G. Bonde as Director For For Management
12.5 Reelect Birgitta Henriksson as Director For For Management
12.6 Reelect Ulrika Viklund as Director For For Management
13 Reelect Jan Samuelson as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
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 Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Candywriter LLC
18 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Everguild Ltd
19 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Game Labs Inc
20 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Imperia Online JSC
21 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Sandbox Interactive GmbH
22 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Storm8, Inc
23 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Super Free Games Inc
24 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
25 Authorize Share Repurchase Program For For Management
26 Authorize Reissuance of Repurchased For For Management
Shares
27 Approve Performance Share Plan for Key For For Management
Employees (LTIP 2022/2026)
28 Approve Equity Plan Financing For For Management
29 Approve Transfer of Shares to For For Management
Participants in LTIP 2022/2026
30 Close Meeting None None Management
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of USD 0.50 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For For Management
4.a Elect Samuel Cooperman as Director For For Management
4.b Elect Janet Ashdown as Director For For Management
4.c Elect Jan Chr. Engelhardtsen as For For Management
Director
4.d Elect Rolf Habben Jansen as Director For For Management
4.e Elect Tor Olav Troim as Director For For Management
4.f Elect Jacob Stolt-Nielsen as Director For For Management
4.g Elect Niels Stolt-Nielsen as Director For For Management
5 Authorize Board to Fill Vacancies For Against Management
6 Elect Samuel Cooperman as Board Chair For For Management
7 Approve PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# 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 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income Dividends of NOK 3.50 Per
Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8.b Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9.1 Authorize Share Repurchase Program For Did Not Vote Management
9.2 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
9.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
10 Amend Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Didrik Munch as Director For Did Not Vote Management
11.2 Elect Christel Borge as Director For Did Not Vote Management
11.3 Elect Karin Bing as Director For Did Not Vote Management
11.4 Elect Marianne Bergmann Roren as For Did Not Vote Management
Director
11.5 Elect Karl Sandlund as Director For Did Not Vote Management
11.6 Elect Martin Skancke as Director For Did Not Vote Management
11.7 Elect Fredrik Atting as Director For Did Not Vote Management
11.8 Elect Didrik Munch as Board Chair For Did Not Vote Management
12.1 Elect Per Otto Dyb as Member of For Did Not Vote Management
Nominating Committee
12.2 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Ander Gaarud as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Liv Monica Stubholt as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Lars Jansen Viste as Member of For Did Not Vote Management
Nominating Committee
12.6 Elect Per Otto Dyb as Chair of For Did Not Vote Management
Nominating Committee
13.1 Approve Remuneration of Directors For Did Not Vote Management
13.2 Approve Remuneration for Committee Work For Did Not Vote Management
13.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Size of Supervisory Board None For Shareholder
from Four to Three Members
2 Dismiss Supervisory Board Member None For Shareholder
Thomas Bull
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
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 Allocation of Income and For For Management
Dividends of EUR 2.00 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Approve Increase in Size of For For Shareholder
Supervisory Board to Four Members
7.2 Elect Erwin Hameseder as Supervisory For Against Shareholder
Board Member
7.3 Reelect Andreas Brandstetter as For Against Shareholder
Supervisory Board Member
7.4 Reelect Kerstin Gelbmann as For Against Shareholder
Supervisory Board Member
7.5 Elect Gabriele Schallegger as For For Shareholder
Supervisory Board Member
8.1 Authorize Share Repurchase Program and For For Shareholder
Reissuance or Cancellation of
Repurchased Shares
8.2 Approve Exclusion of Proportionate For For Shareholder
Selling Rights in Connection with
Share Repurchase Program
8.3 Authorize Cancellation of Repurchased For For Shareholder
Shares
8.4 Authorize Reissuance of Repurchased For For Shareholder
Shares
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 20, 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 0.95 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 Ebner Stolz GmbH & Co. KG 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 Increase in Size of Board to For For Management
Four Members
7.1 Elect Georg Heni to the Supervisory For For Management
Board
7.2 Elect Patricia Geller to the For For Management
Supervisory Board, if Item 6 is
Approved
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Shareholder
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 Management System for Providing For Against Management
External Investments
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management System of Raised Funds For Against Management
10 Elect Sun Ying as Director For For Management
11 Elect Zhou Erkang as Supervisor For For Management
12 Approve to Expand Business Scope For For Management
13 Approve Establishment of Joint Venture For For Management
Companies and Related Party
Transactions
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
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 Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Elect Liu Lei as Non-independent For For Management
Director
11 Elect Wu Xiangli as Supervisor For For Management
12 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Shares
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 Management System for Providing For Against Management
External Investments
19 Amend Management System for Providing For Against Management
External Guarantees
20 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 06, 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
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Ratify Past Issuance of Shares to For For Management
Institutional Investors and Other
Investors
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Harvey as Director For For Management
3 Elect Nick Jacobson as Director For For Management
4 Elect Ross Buckley as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Institutional Investors and Other
Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Deepak Vaidya as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bharat Shah to Continue Office For For Management
as Independent Director
2 Amend Articles of Association For For Management
3 Approve Reclassification of Outgoing For For Management
Promoters 1 from Promoter Group
Category to Public Category
4 Approve Reclassification of Outgoing For Against Management
Promoters 2 from Promoter Group
Category to Public Category
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Homi Rustam Khusrokhan as For For Management
Director
2 Approve Issuance of Equity Shares For For Management
Warrants to Karuna Business Solutions
LLP on Preferential Basis
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
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 32
2.1 Elect Director Arai, Kunihiko For For Management
2.2 Elect Director Suzuki, Nobuo For For Management
2.3 Elect Director Kaneda, Kazuya For For Management
2.4 Elect Director Nakamura, Koichi For For Management
2.5 Elect Director Tashiro, Masaaki For For Management
2.6 Elect Director Kogoma, Nozomi For For Management
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: SEP 03, 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 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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify KPMG AG For For Management
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2021
6 Elect Kai Sauermann to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: JUN 22, 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 for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 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
6.1 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6.2 Elect Ulrich Voigt to the Supervisory For Against Management
Board
6.3 Elect Martin Diederichs to the For For Management
Supervisory Board
6.4 Elect Petra Sontheimer to the For For Management
Supervisory Board
6.5 Elect Elisabeth Lepique to the For For Management
Supervisory 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 500
Million; Approve Creation of EUR 11.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Stock Option Plan 2019 For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
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 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motomura, Masatsugu For For Management
3.2 Elect Director Makino, Shunsuke For For Management
3.3 Elect Director Muneoka, Naohiko For For Management
3.4 Elect Director Takahashi, Toru For For Management
3.5 Elect Director Kono, Michiharu For For Management
3.6 Elect Director Momose, Hironori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakashita, Susumu
4.2 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
4.3 Elect Director and Audit Committee For For Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
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 Against Management
3 Elect Kim Je-hyeon 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)
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
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 of NOK 1.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A. For For Management
, Luxembourg as Auditor
7 Approve Subsea 7 S.A. 2022 Long Term For For Management
Incentive Plan
8 Reelect David Mullen as Non-Executive For Against Management
Director
9 Reelect Niels Kirk as Non-Executive For For Management
Director
10 Reelect Jean Cahuzac as Non-Executive For For Management
Director
1 Approve Dematerialisation of All the For For Management
Shares in the Company, Delegate Power
to the Board, and Amend Articles 8,
11, 27, 28, and 30 of the Articles of
Incorporation
2 Amend Article 9 of the Articles of For For Management
Incorporation
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 23, 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 0.20 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/22
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SUI NORTHERN GAS PIPELINES LTD.
Ticker: SNGP Security ID: Y8184G108
Meeting Date: JUL 29, 2021 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 Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
SUI SOUTHERN GAS COMPANY LTD.
Ticker: SSGC Security ID: Y8184N103
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve BDO Ibrahim & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect Hanne Soerensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect David Metzger as Director For For Management
5.2.5 Reelect Alexey Moskov as Director For For Management
5.3.1 Elect Heike van de Kerkhof as Director For For Management
5.3.2 Elect Markus Kammueller as Director For For Management
6.1.1 Reappoint Hanne Soerensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Suzanne Thoma as Member of For For Management
the Compensation Committee
6.2.1 Appoint Heike van de Kerkhof as Member For For Management
of the Compensation Committee
6.2.2 Appoint Alexey Moskov as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Change
Dividend Payment Cycle from Quarterly
to Semi-Annually
2.1 Elect Director Yawata, Shigeyuki For For Management
2.2 Elect Director Kato, Atsushi For For Management
2.3 Elect Director Michael Muhlbayer For For Management
2.4 Elect Director Miyatake, Masako For For Management
2.5 Elect Director Umemoto, Tatsuo For For Management
2.6 Elect Director Suseki, Tomoharu For For Management
2.7 Elect Director Ikegami, Gen For For Management
2.8 Elect Director Yan Hok Fan For For Management
2.9 Elect Director Hayakawa, Ryo For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL INDIA LIMITED
Ticker: 542920 Security ID: Y81880109
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tadashi Katayama as Director For For Management
4 Reelect Sushil Marfatia as Director For For Management
5 Approve Revision of the Terms and For For Management
Conditions of Compensation of Chetan
Shah as Managing Director
6 Approve Revision of the Terms and For For Management
Conditions of Compensation of Sushil
Marfatia as Executive Director
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company, Limited
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
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 49
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakazaki, Masao For For Management
3.2 Elect Director Tani, Makoto For For Management
3.3 Elect Director Shimada, Tetsunari For For Management
3.4 Elect Director Honda, Tadashi For For Management
3.5 Elect Director Takahashi, Hideyuki For For Management
3.6 Elect Director Shimizu, Ryoko For For Management
3.7 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Uchiike, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Usui, Takuma For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
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 Arai, Hideo For For Management
3.2 Elect Director Kondo, Shigetoshi For For Management
3.3 Elect Director Kimijima, Shoji For For Management
3.4 Elect Director Shibata, Toshio For For Management
3.5 Elect Director Sagara, Takeshi For For Management
3.6 Elect Director Sasamoto, Sakio For For Management
3.7 Elect Director Sugie, Jun For For Management
3.8 Elect Director Hosokawa, Tamao For For Management
3.9 Elect Director Kawada, Tsukasa For For Management
4.1 Appoint Statutory Auditor Harada, For For Management
Michio
4.2 Appoint Statutory Auditor Kurokawa, For Against Management
Harumasa
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
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 Sekine, Fukuichi For For Management
3.2 Elect Director Morohashi, Hirotsune For For Management
3.3 Elect Director Onishi, Toshihiko For For Management
3.4 Elect Director Doi, Ryoji For For Management
3.5 Elect Director Konishi, Mikio For For Management
3.6 Elect Director Sekimoto, Masaki For For Management
3.7 Elect Director Makino, Mitsuko For For Management
3.8 Elect Director Inagawa, Tatsuya For For Management
3.9 Elect Director Morito, Yoshimi For For Management
4 Appoint Statutory Auditor Hosaka, Shoji For For Management
--------------------------------------------------------------------------------
SUMITOMO RIKO CO., LTD.
Ticker: 5191 Security ID: J7787P108
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 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsui, Tetsu For For Management
3.2 Elect Director Shimizu, Kazushi For For Management
3.3 Elect Director Oshima, Tsukasa For For Management
3.4 Elect Director Waku, Shinichi For For Management
3.5 Elect Director Yamane, Hideo For For Management
3.6 Elect Director Iritani, Masaaki For For Management
3.7 Elect Director Hanagata, Shigeru For For Management
3.8 Elect Director Miyagi, Mariko For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Hirohisa
4.2 Appoint Statutory Auditor Koike, For For Management
Tatsuko
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ogawa, Ikuzo For For Management
2.2 Elect Director Hamatani, Kazuhiro For For Management
2.3 Elect Director Murakoshi, Masaru For For Management
2.4 Elect Director Toya, Takehiro For For Management
2.5 Elect Director Machida, Kenichiro For For Management
2.6 Elect Director Shigemori, Takashi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
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 Ono, Takanori For For Management
3.2 Elect Director Majima, Hiroshi For For Management
3.3 Elect Director So, Katsunori For For Management
3.4 Elect Director Nagata, Akihito For For Management
3.5 Elect Director Yamaguchi, Shuji For For Management
3.6 Elect Director Kawai, Hideaki For For Management
3.7 Elect Director Iga, Mari For For Management
4 Appoint Statutory Auditor Eguchi, Tadae For For Management
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Anne Urlwin as Director For For Management
3 Elect Grainne Troute as Director For For Management
4 Elect Mark Verbiest as Director For For Management
5 Elect Stephen Bull as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 28, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Monetary Award to Amir Sagy, For Against Management
CEO and Dirctor
2 Approve Loans for Stock Purchasing to For For Management
Amir Sagy, CEO and Dirctor
3 Approve Extension of Employment Terms For For Management
and Amended Compensation of Shlomi
Levi, Estates and BD Manager
4 Approve Monetary Award to Shlomi Levi, For For Management
Development and Strategy Manger
5 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
6 Amend Articles Re: Indemnification For For Management
Agreements to Directors/Officers
7 Reelect Ravit Berkovich as External For For Management
Director
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
10 Reelect Zohar Levi as Director For For Management
11 Reelect Ilan Reizner as Director For Against Management
12 Reelect Amir Sagy 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.
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
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 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Horiguchi, Tomoaki For For Management
3.2 Elect Director Saito, Seiichi For For Management
3.3 Elect Director Nakamura, Izumi For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Ninomiya, Mitsuhiro For For Management
3.6 Elect Director Honda, Kenji For For Management
3.7 Elect Director Okubo, Kazutaka For For Management
3.8 Elect Director Asai, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Hidetaka
4.3 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumio
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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
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
2a Elect Peter Anthony Curry as Director For For Management
2b Elect David Craig Bartlett as Director For For Management
2c Elect Alan Stephen Jones as Director For For Management
2d Elect Vivian Alexa Kao as Director For For Management
2e Elect Wayne Robert Porritt as Director For For Management
3 Approve Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel Payne as Director For For Management
2.1 Re-elect Graham Dempster as Director For For Management
2.2 Re-elect Caroline Henry as Director For For Management
2.3 Re-elect Sindi Mabaso-Koyana as For For Management
Director
3 Appoint Deloitte & Touche as Auditors For For Management
and Appoint Carmeni Bester as the
Designated Individual Auditor
4.1 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.2 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.3 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-Executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
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 Sudhir V. Valia as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Anilkumar Raghavan as Manager and
Whole-Time Key Managerial Personnel
Designated as Chief Executive Officer
(CEO)
4 Approve Line of Credit Availed from For Against Management
Shanghvi Finance Pvt. Ltd
5 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Inc.
, USA Under Master License Agreement
6 Approve Continuation of Transactions For For Management
with Sun Pharma Global FZE, UAE Under
Master Service Agreement
7 Approve Continuation of Transactions For For Management
with Taro Pharmaceutical Industries
Ltd., Israel Under Master Support
Service Agreement
8 Approve Issuance of Equity, For Against Management
Equity-Linked or Debt Securities
without Preemptive Rights
9 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
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
2.1 Elect Lo Kai Bong as Director For For Management
2.2 Elect Tou Kin Chuen as Director For For Management
2.3 Elect Wu Kam Fun Roderick as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: SEP 06, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Approve B.K. Khare & Co., Chartered For For Management
Accountants, Mumbai and N.C. Rajagopal
& Co., Chartered Accountants, Chennai
as Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect S. Ram as Director For For Management
5 Reelect S. Viji as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
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 Arathi Krishna as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V Anantha Nageswaran as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Payable to Suresh For Against Management
Krishna as Chairman and Non-Executive
Director
2 Approve Payment of Commission to For Against Management
Non-Executive Directors
3 Reelect Heramb R Hajarnavis as Director For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
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 Reelect Preethi Krishna as Director For For Management
3 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 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
3.1a Elect Leong Kwok-kuen, Lincoln as For For Management
Director
3.1b Elect Tong Kwok-kong, Raymond as For For Management
Director
3.1c Elect Tung Chi-ho, Eric as Director For For Management
3.1d Elect David Norman Prince as Director For For Management
3.1e Elect Siu Hon-wah, Thomas as Director For For Management
3.1f Elect Li On-kwok, Victor as Director For For Management
3.1g Elect Lee Wai-kwong, Sunny as Director For For Management
3.2 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
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Xianwang as Independent For For Management
Director
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SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 13, 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 For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantees For Against Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 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 Amend Articles of Incorporation For For Management
4 Elect Kim Jae-ho as Outside Director For For Management
5 Appoint Ju Han-seop as Internal Auditor For For Management
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)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
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 Myeong-geun as Inside For For Management
Director
2.2 Elect Lee Moon-yong as Inside Director For For Management
2.3 Elect Lee Jeong-su as Outside Director For For Management
3 Elect Ye Wol-su as Outside Director to For Against Management
Serve as an Audit Committee Member
4 Elect Lee Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
2 Elect Kwan Kai Cheong as Director For For Management
3 Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: 8341 Security ID: Y8T409107
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Disposal of Subsidiary For For Management
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SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect YIN-SU HONG, a Representative of For For Management
YO YUAN INVESTMENT CORPORATION, with
Shareholder No. 7066, as
Non-Independent Director
4.2 Elect FU-ING HONG CHEN, a For For Management
Representative of YO YUAN INVESTMENT
CORPORATION, with Shareholder No.
7066, as Non-Independent Director
4.3 Elect CHING-SHEN HONG, a For For Management
Representative of YO YUAN INVESTMENT
CORPORATION, with Shareholder No.
7066, as Non-Independent Director
4.4 Elect LI-JU CHEN, a Representative of For For Management
YO YUAN INVESTMENT CORPORATION, with
Shareholder No. 7066, as
Non-Independent Director
4.5 Elect CHING-LIANG CHEN, a For For Management
Representative of NICE ENTERPRISE CO.
,LTD., with Shareholder No. 833, as
Non-Independent Director
4.6 Elect CHUN-HAO XIN, with ID No. For For Management
S101843XXX, as Independent Director
4.7 Elect MEI-HSIANG PAI, with ID No. For For Management
A201631XXX, as Independent Director
4.8 Elect CHIH-MING CHEN, with ID No. For For Management
Q121388XXX, as Independent Director
4.9 Elect KUANG-CHIH HUANG, with ID No. For For Management
Q100192XXX, as Independent Director
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
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 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 Amendments to Lending For For Management
Procedures and Caps
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Strategic For For Management
Cooperation
2 Approve External Investment and For For Management
Capital Injection in Qinghai Jintai
Potash Fertilizer Co., Ltd.
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
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SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# 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 Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
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 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 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendments to Articles of
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 Related-Party Transaction For Against Management
Management System
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Management System for Providing For Against Management
External Investments
9 Amend Management System of Raised Funds For Against Management
10 Amend Information Disclosure For Against Management
Management System
11 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
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 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 Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location 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 Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve to Adjust the Allowance of For For Management
Independent Directors
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Purchase Financial
Products
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantee For For Management
9 Approve Draft and Summary of For For Management
Performance Share 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
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Project Loan Application For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Credit For For Management
Impairment, Asset Impairment and Write
off Assets
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Financing For For Management
10 Approve Marketing Business Guarantee For For Management
Credit
11 Approve Guarantee Plan For Against Management
12 Approve Financial Derivatives Business For For Management
13 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
14 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Board Committee's Fees For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Jeffrey Cheah Fook Ling as For For Management
Director
5 Elect Idris Jala as Director For For Management
6 Elect Rebecca Fatima Sta Maria as For For Management
Director
7 Elect Tong Poh Keow as Director For For Management
8 Elect Jamaludin Bin Ibrahim as Director For For Management
9 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment by For For Management
Greenwood Capital Pte. Ltd. in Sunway
Healthcare Holdings Sdn Bhd.
2 Approve Provision of Financial For For Management
Assistance to Sunway Healthcare and
its Existing and Proposed Subsidiaries
3 Approve Provision of Financial For Against Management
Assistance by Sunway Treasury Sukuk
Sdn Bhd and Sunway Treasury Sdn Bhd to
Sunway Iskandar Development Sdn Bhd
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Board For For Management
Committees' Fees
2 Approve Directors' Benefits Payable For For Management
3 Elect Chew Chee Kin as Director For For Management
4 Elect Sarena Cheah Yean Tih as Director For For Management
5 Elect Zaiton Mohd Hassan as Director For For Management
6 Approve BDO PLT 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
1 Amend Constitution For For Management
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SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Issuance of New Units Under For For Management
the Distribution Reinvestment Scheme
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Somjai Phagaphasvivat as Director For For Management
3.2 Elect Aswin Bijayayodhin as Director For For Management
3.3 Elect Atip Bijanonda as Director For For Management
4 Approve Remuneration and Allowance of For For Management
Directors and Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman of the Board None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance and None None Management
Annual Report
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Jormsup Lochaya as Director For Against Management
6.2 Elect Piya Sorntrakul as Director For Against Management
6.3 Elect Sunsiri Chaijareonpat as Director For Against Management
7 Elect Kulchalee Nuntasukkasem as For Against Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance and Offering of For For Management
Debentures
11 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Phillip Vallet as Director For For Management
1.2 Re-elect Valentine Chitalu as Director For For Management
2 Reappoint KPMG Inc as Auditors with For For Management
David Read as the Individual
Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Re-elect Valentine Chitalu as Member For For Management
of the Group Audit Committee
3.3 Re-elect Pitsi Mnisi as Member of the For For Management
Group Audit Committee
4.1 Re-elect Pitsi Mnisi as Member of the For For Management
Group Social and Ethics Committee
4.2 Re-elect Simphiwe Mehlomakulu as For For Management
Member of the Group Social and Ethics
Committee
4.3 Re-elect Peter Mountford as Member of For For Management
the Group Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Sally Pitkin as Director For For Management
3.2 Elect Peter Everingham as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Patrick E. Gottschalk For For Management
1.6 Elect Director Douglas J. Harrison For For Management
1.7 Elect Director Mary B. Jordan For For Management
1.8 Elect Director Angelo R. Rufino For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Tony Clark as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
5 Ratify Past Issuance of Exetel For For Management
Consideration Shares to Exetel Vendors
6 Approve Performance Rights Plan For For Management
7 Approve Executive Option Plan For For Management
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# 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 Manner of Pricing and Issue For For Management
Price
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 Disposal of Undistributed For For Management
Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds 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 Establishment of Special For For Management
Account for Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Change in Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
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 Financial Report For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
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
6.1 Elect JACKSON KA, with Shareholder No. For For Management
1, as Non-independent Director
6.2 Elect ERIC HSING, with Shareholder No. For For Management
6, as Non-independent Director
6.3 Elect Henry Sei (HENRY SIE), with For For Management
Shareholder No. 8, as Non-independent
Director
6.4 Elect HUGO HU, with Shareholder No. For For Management
207, as Non-independent Director
6.5 Elect RICHARD YANG with ID No. For For Management
R121733XXX as Independent Director
6.6 Elect ROSALIND LIN with ID No. For For Management
A220635XXX as Independent Director
6.7 Elect HUAI WANG with ID No. F102653XXX For For Management
as Independent Director
6.8 Elect GUOCHENG HUANG with Shareholder For For Management
No. 153 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
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 Saga, Kosuke For For Management
2.2 Elect Director Kato, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Toya, Tomoki For For Management
2.5 Elect Director Miyajima, Takeshi For For Management
2.6 Elect Director Kusaki, Yoriyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Satake, Yasumine
4 Remove Incumbent Director Saga, Kosuke Against Against Shareholder
5 Amend Articles to Amend Business Lines Against Against Shareholder
6 Amend Articles to Add Provision Against Against Shareholder
concerning Receipt of Loan Examination
Fees
7 Amend Articles to Add Provision Against Against Shareholder
concerning Verification Method of
Irregularities
8 Amend Articles to Solve Fraudulent Against Against Shareholder
Loan Incidents Swiftly and Correctly
9 Amend Articles to Disclose Milestones Against Against Shareholder
toward Removal of Business Improvement
Order
10 Amend Articles to Disclose Content of Against Against Shareholder
Irregularities Committed by Bank
Employees
11 Amend Articles to Disclose Legal Suits Against Against Shareholder
Filed against or by Former Executive
Officers and Employees
12 Amend Articles to Establish Against Against Shareholder
Whistleblowing System to Report to
Outside Directors
13 Amend Articles to Ban Virtual Only Against Against Shareholder
Meetings
--------------------------------------------------------------------------------
SUVEN PHARMACEUTICALS LIMITED
Ticker: 543064 Security ID: Y831GW103
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 Approve Final Dividend For For Management
4 Reelect Venkateswarlu Jasti as Director For For Management
5 Elect Vajja Sambasiva Rao as Director For For Management
--------------------------------------------------------------------------------
SUZHOU ELECTRICAL APPARATUS SCIENCE ACADEMY CO., LTD.
Ticker: 300215 Security ID: Y83197106
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 For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Elect Song Jingbo as Non-independent For For Management
Director
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Wang Xuejing as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUZHOU ELECTRICAL APPARATUS SCIENCE ACADEMY CO., LTD.
Ticker: 300215 Security ID: Y83197106
Meeting Date: JUN 16, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Yichao as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUZHOU GOOD-ARK ELECTRONICS CO., LTD.
Ticker: 002079 Security ID: Y8315Q108
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SUZHOU GOOD-ARK ELECTRONICS CO., LTD.
Ticker: 002079 Security ID: Y8315Q108
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 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 Related Party Transaction For For Management
8 Approve Use of Funds to Purchase For For Management
Financial Products
9 Approve Foreign Exchange Derivatives For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Change in Accounting Estimates For For Management
12 Elect Ye Ling as Independent Director For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Line
2 Approve Daily Related Party For For Management
Transactions
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 Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement with Government of Jiang'an
County
2 Approve Signing of Project Investment For For Management
Contract with Ganmei Industrial Park
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Deed of
Transfer, Succession and Change of the
Offtake Agreement
2 Approve Related Party Transaction in For For Management
Connection to Signing of Product
Purchase Framework Agreement
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Development of Foreign For For Management
Exchange Derivatives Transaction
Business
7 Approve Company's Eligibility for For For Shareholder
Issuance of Shares to Specific Targets
8.1 Approve Share Type and Par Value For For Shareholder
8.2 Approve Issue Manner and Issue Time For For Shareholder
8.3 Approve Target Subscribers and For For Shareholder
Subscription Method
8.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Principles
8.5 Approve Issue Size For For Shareholder
8.6 Approve Lock-up Period For For Shareholder
8.7 Approve Distribution Arrangement of For For Shareholder
Cumulative Earnings
8.8 Approve Amount and Usage of Raised For For Shareholder
Funds
8.9 Approve Listing Exchange For For Shareholder
8.10 Approve Resolution Validity Period For For Shareholder
9 Approve Plan for Issuance of Shares to For For Shareholder
Specific Targets
10 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
11 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
12 Approve Explanation of the Company's For For Shareholder
Penalties or Regulatory Measures taken
by Securities Regulatory Authorities
and Exchanges in the Last Five Years
13 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
16 Approve Draft and Summary of For For Shareholder
Performance Share Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
18 Approve Authorization of the Board to For For Shareholder
Handle All Matters Related to the
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association (1)
2 Amend Management System for Providing For Against Management
External Guarantees
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association (2)
4 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisor For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
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 Reelect Girish R.Tanti as Director For For Management
3 Reelect Tulsi R.Tanti as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve the Variation of Terms of the For For Management
Issued Convertible Warrants Allotted
to Lenders on Preferential Basis
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: MAR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 18, 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 Conversion of Optionally For For Management
Convertible Debentures Issued to the
Existing Lenders in to Equity Shares
3 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
4 Approve Conversion of Loan Extended by For For Management
New Lenders into Equity
5 Approve Reappointment and Remuneration For For Management
of Tulsi R. Tanti as Managing Director
6 Approve Divestment / Dilution / For Against Management
Disposal of the Company's
Investment(s) / Asset(s) /
Undertaking(s)
--------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD.
Ticker: 3708 Security ID: Y831CS106
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Jau-Yang Tsai, a Representative For For Management
of Tsai's Holding Co., Ltd. with
Shareholder No. 57314, as
Non-independent Director
5.2 Elect Hsiao-Yi Tsai, a Representative For For Management
of Tsai's Holding Co., Ltd. with
Shareholder No. 57314, as
Non-independent Director
5.3 Elect Kuei-Tuan Chen, with Shareholder For For Management
No. 573, as Non-independent Director
5.4 Elect Pan-Chiang Yang, with For For Management
Shareholder No. 419, as
Non-independent Director
5.5 Elect Hsiu-Chun Wang with ID No. For For Management
A123786XXX as Independent Director
5.6 Elect Chung-Ming Liu with ID No. For For Management
H102139XXX as Independent Director
5.7 Elect Sheng-Chung Lin with ID No. For For Management
N100131XXX as Independent Director
5.8 Elect Jui-Hua Li with ID No. For For Management
OC00110XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
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 50
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Hasegawa, Takayo For For Management
4.2 Elect Director Dongcheng Zhang For For Management
4.3 Elect Director Guoqiang Hu For For Management
5.1 Elect Director and Audit Committee For For Management
Member Sakakura, Yuji
5.2 Elect Director and Audit Committee For For Management
Member Togawa, Takashi
--------------------------------------------------------------------------------
SWISS STEEL HOLDING AG
Ticker: STLN Security ID: H7321K104
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Size Limit For Did Not Vote Management
2.1 Elect Ralf Goettel as Director For Did Not Vote Management
2.2 Elect Mario Rossi as Director For Did Not Vote Management
2.3 Elect Emese Weissenbacher as Director For Did Not Vote Management
3 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWISS STEEL HOLDING AG
Ticker: STLN Security ID: H7321K104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Jens Alder as Director and For Did Not Vote Management
Board Chair
5.1.2 Reelect Svein Brandtzaeg as Director For Did Not Vote Management
5.1.3 Elect Barend Fruithof as Director For Did Not Vote Management
5.1.4 Reelect David Metzger as Director For Did Not Vote Management
5.1.5 Reelect Mario Rossi as Director For Did Not Vote Management
5.1.6 Reelect Michael Schwarzkopf as Director For Did Not Vote Management
5.1.7 Elect Oliver Streuli as Director For Did Not Vote Management
5.1.8 Reelect Emese Weissenbacher as Director For Did Not Vote Management
5.2.1 Reappoint Jens Alder as Member of the For Did Not Vote Management
Compensation Committee
5.2.2 Reappoint Svein Brandtzaeg as Member For Did Not Vote Management
of the Compensation Committee
5.2.3 Appoint Oliver Streuli as Member of For Did Not Vote Management
the Compensation Committee
5.2.4 Reappoint Michael Schwarzkopf as For Did Not Vote Management
Member of the Compensation Committee
5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.4 Designate Pascal Engelberger as For Did Not Vote Management
Independent Proxy
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 9.5
Million
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chair
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Beat Oberlin as Director For For Management
4.1.4 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.5 Reelect Michael Ploog as Director For For Management
4.1.6 Elect Paolo Buzzi as Director For For Management
4.1.7 Elect Demetra Kalogerou as Director For For Management
4.2.1 Reappoint Beat Oberlin as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Appoint Demetra Kalogerou as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Ticker: 6139 Security ID: Y8344M102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suraya Hassan as Director For For Management
2 Elect Mohammed Hussein as Director For For Management
3 Elect Kartini Haji Abdul Manaf as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Lembaga Tabung Haji and Its
Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of DKK 5.70 Per For For Management
Share For 2019
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
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 Against Management
Vote)
5.a Elect Arne Gerlyng-Hansen as Member of For For Management
Committee of Representatives
5.b Elect Peter S. Sorensen as Member of For For Management
Committee of Representatives
5.c Elect Nicolai Dyhr as Member of For For Management
Committee of Representatives
5.d Elect Svend Erik Kriby as Member of For For Management
Committee of Representatives
5.e Elect Janne Moltke-Leth as Member of For For Management
Committee of Representatives
5.f Elect Gitte Poulsen as Member of For Abstain Management
Committee of Representatives
5.g Elect Richard Fynbo as Member of For For Management
Committee of Representatives
5.h Elect Lars Thuro Moller as Member of For For Management
Committee of Representatives
5.i Elect Jan Osterskov as Member of For For Management
Committee of Representatives
5.j Elect Bente Rasmussen as Member of For For Management
Committee of Representatives
5.k Elect Henrik Raunkjaer as Member of For For Management
Committee of Representatives
5.l Elect Lasse Meldgaard as Member of For For Management
Committee of Representatives
5.m Elect Hanni Toosbuy Kasprzak as Member For For Management
of Committee of Representatives
5.n Elect Leo Gronvall as Member of For For Management
Committee of Representatives
5.o Elect Lasse Rich Henningsen as Member For For Management
of Committee of Representatives
5.p Elect Ellen Trane Norby as Member of For For Management
Committee of Representatives
5.q Elect Andreas Kirk as Member of For For Management
Committee of Representatives
5.r Elect Peter Vang Christensen as Member For For Management
of Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only; Amend
Articles Accordingly
7.c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYMPHONY LIMITED
Ticker: 517385 Security ID: Y8320B104
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 and Declare For For Management
Final Dividend
4 Reelect Jonaki Bakeri as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nrupesh Shah as Whole Time Director
Designated as Executive Director
6 Elect Amit Kumar as Director and For Against Management
Approve Appointment and Remuneration
of Amit Kumar as Executive Director
and Group CEO
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
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 Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
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 Shareholders'
General Meeting
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
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 Reelect Catherine Rosenberg 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 Kush Parmar as Director For For Management
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: FEB 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration For For Management
of Jonathan Hunt as Managing Director
& Chief Executive Officer and
Consequent Increase of Overall
Remuneration Payable to All Directors
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Decicco as Director For For Management
--------------------------------------------------------------------------------
SYNLAB AG
Ticker: SYAB Security ID: D8T7KY106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 22, 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 0.33 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Graeme Milne as Director For For Management
3 Elect John Penno as Director For For Management
4 Approve Amendment to the Constitution For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Adhesive Resins For For Management
Business of Eastman Chemical Company
2 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
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 Stephen Bennett as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect Holly Van Deursen as Director For For Management
9 Re-elect Cynthia Dubin as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Elect Michael Willome as Director For For Management
12 Elect Roberto Gualdoni 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 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
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Lisa Bahash as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Shaun Verner
4 Approve Issuance of Shares to Shaun For For Management
Verner
5 Ratify Past Issuance of Shares to For For Management
Clients of Merrill Lynch Equities
(Australia) Limited
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
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 Hemmi, Yoshichika For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Taguchi, Makoto For For Management
2.4 Elect Director Fujii, Hiroyuki For For Management
2.5 Elect Director Hemmi, Shingo For For Management
2.6 Elect Director Kotani, Hiroshi For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Ogawa, Koichi For For Management
2.9 Elect Director Ito, Mari For For Management
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
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 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Employee For For Management
Restricted Stock Awards
7.1 Elect Lin, Lung-Fen, with Shareholder For For Management
No. 1043, as Non-independent Director
7.2 Elect Cheng, Deng-Yuan, with For Against Management
Shareholder No. 951, as
Non-independent Director
7.3 Elect Huang, Ting-Rong, with For Against Management
Shareholder No. 69453, as
Non-independent Director
7.4 Elect Huang, Chi-Rong, with For Against Management
Shareholder No. 69454, as
Non-independent Director
7.5 Elect Shaw, Shung-Ho, with Shareholder For Against Management
No. 1656, as Non-independent Director
7.6 Elect Hsieh, Chin-Ho, with Shareholder For Against Management
No. 1474, as Non-independent Director
7.7 Elect Lu, Ta-Wei, with Shareholder No. For Against Management
3, as Non-independent Director
7.8 Elect Wu, Cheng-Huan, a Representative For Against Management
of Hanmore Investment Corp. with
Shareholder No. 2925, as
Non-independent Director
7.9 Elect Lin, Chih-Min, a Representative For Against Management
of Hanmore Investment Corp. with
Shareholder No. 2925, as
Non-independent Director
7.10 Elect Lai, Chien-Hua with ID No. For For Management
F121437XXX as Independent Director
7.11 Elect Cheng, Wen-Feng with ID No. For For Management
X100131XXX as Independent Director
7.12 Elect Huang, Ta-Lun with ID No. For For Management
A121556XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lin, Lung Fen
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cheng, Deng Yuan
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Huang, Ting Rong
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Huang, Chi Rong
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Shaw, Shung Ho
13 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Hsieh, Chin Ho
14 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Lu,
Ta Wei
15 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Wu,
Cheng Huan (Representative of Hanmore
Investment Corp.)
16 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Lin, Chih Min (Representative of
Hanmore Investment Corp.)
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lai, Chien Hua
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Cheng, Wen Feng
19 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang, Ta Lun
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
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 37.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Ishida, Masato For For Management
3.2 Elect Director Kanaji, Nobutaka For For Management
3.3 Elect Director Sugai, Hiroyuki For For Management
3.4 Elect Director Kashiki, Katsuya For For Management
3.5 Elect Director Asaba, Toshiya For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Kamata, Junichi For For Management
3.8 Elect Director Morohoshi, Toshio For For Management
3.9 Elect Director Takahashi, Yoshisada For For Management
4 Appoint Statutory Auditor Oyama, Nobuo For Against Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umino, Takao For For Management
1.2 Elect Director Chino, Yoshiaki For For Management
1.3 Elect Director Nakamura, Minoru For For Management
1.4 Elect Director Nakamura, Tetsuya For For Management
1.5 Elect Director Kato, Koichiro For For Management
1.6 Elect Director Okado, Shingo For For Management
1.7 Elect Director Yuhara, Takao For For Management
1.8 Elect Director Izumi, Akiko For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Takehiro
3 Appoint Alternate Statutory Auditor For For Management
Takizawa, Jun
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
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 Elect Yoon Seong-deok as Inside For For Management
Director
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)
--------------------------------------------------------------------------------
T3EX GLOBAL HOLDINGS CORP.
Ticker: 2636 Security ID: Y8T99R107
Meeting Date: MAY 24, 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 Change in Cash Capital For For Management
Increase Plan
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect David Yen, with SHAREHOLDER NO. For For Management
1, as Non-Independent Director
6.2 Elect Tony Lin, a Representative of YI For Against Management
WEI INVESTMENT LTD., with SHAREHOLDER
NO.141, as Non-Independent Director
6.3 Elect Jack Lai, with SHAREHOLDER NO.5, For Against Management
as Non-Independent Director
6.4 Elect Benison Hsu, with SHAREHOLDER NO. For Against Management
6757, as Non-Independent Director
6.5 Elect Carl Wei, a Representative of For Against Management
CHANG LONG INVESTMENT CO., LTD., with
SHAREHOLDER NO.53323, as
Non-Independent Director
6.6 Elect Simon Huang, a Representative of For Against Management
WPG Holdings, with Shareholder No.
53315, as Non-Independent Director
6.7 Elect Li Chiu Chang, with NO. For Against Management
M100845XXX, as Independent Director
6.8 Elect Jeff Lin, with ID NO.C100146XXX, For For Management
as Independent Director
6.9 Elect Shen Li Liao, with ID NO. For For Management
P101703XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
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 Plan on Profit Distribution For For Management
3 Approve 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
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
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 Cash Distribution from Capital For For Management
Reserve
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 Articles of For For Management
Association
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: APR 21, 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 and Q1 of FY 2023
6 Approve Dividends of SAR 0.25 Per For For Management
Share for FY 2021
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
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
2.1 Elect Director Nakayama, Taro For For Management
2.2 Elect Director Yamamoto, Yuichiro For For Management
2.3 Elect Director Saito, Kiyoshi For For Management
2.4 Elect Director Komatsu, Atsushi For For Management
2.5 Elect Director Ito, Takao For For Management
2.6 Elect Director Komatsu, Shigeo For For Management
2.7 Elect Director Kinoshita, Toshio For For Management
2.8 Elect Director Mihara, Hidetaka For For Management
2.9 Elect Director Nagao, Yoshiaki For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Naozumi
4 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
5 Amend Articles to Allow Shareholder Against Abstain Shareholder
Meeting Resolutions on Cancellation of
Treasury Shares
6 Cancel the Company's Treasury Shares Against Abstain Shareholder
7 Amend Articles to Mandate Directors to Against Against Shareholder
Have Dialogue with Shareholders when
Requested
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 29, 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 - Indemnify
Directors
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Nunoyama, Hisanobu For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Sato, Takayasu For For Management
2.5 Elect Director Tsujikawa, Masato For For Management
2.6 Elect Director Tsuji, Takao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Otani, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Shioji, Hiromi
4 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
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 Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
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 Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors - Change Fiscal
Year End
3.1 Elect Director Tadano, Koichi For For Management
3.2 Elect Director Ujiie, Toshiaki For For Management
3.3 Elect Director Sawada, Kenichi For For Management
3.4 Elect Director Goda, Hiroyuki For For Management
3.5 Elect Director Ishizuka, Tatsuro For For Management
3.6 Elect Director Otsuka, Akiko For For Management
3.7 Elect Director Kaneko, Junichi For For Management
3.8 Elect Director Tadenuma, Koichi For For Management
3.9 Elect Director Murayama, Shosaku For For Management
4.1 Appoint Statutory Auditor Nishi, For For Management
Yoichiro
4.2 Appoint Statutory Auditor Watanabe, For For Management
Koji
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Cho Jin-hwan as Inside Director For For Management
2.2 Elect Jeong Cheol-hyeon as Inside For For Management
Director
3 Elect Choi Won-jun as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
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 Lee Myeong-jae as Outside For For Management
Director
3.2 Elect Yang Se-jeong as Outside Director For For Management
4 Elect Lee Myeong-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUL 01, 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 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 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 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
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 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
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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
3.1 Elect Show Chung Ho, a Representative For For Management
of YFY Inc., with SHAREHOLDER NO.2, as
Non-independent Director
3.2 Elect Kuo Lung Huang, a Representative For For Management
of Kao Hsiang Investment Co., Ltd.,
with SHAREHOLDER NO.1468, as
Non-independent Director
3.3 Elect Hong Jen Chang, a Representative For For Management
of Kao Hsiang Investment Co., Ltd.,
with SHAREHOLDER NO.1468, as
Non-independent Director
3.4 Elect Peter Wu, a Representative of For For Management
Kao Hsiang Investment Co., Ltd., with
SHAREHOLDER NO.1468, as
Non-independent Director
3.5 Elect Chi Kung Ho, a Representative of For For Management
National Development Fund, Executive
Yuan, with SHAREHOLDER NO.1, as
Non-independent Director
3.6 Elect Kuo Hsi Wang, a Representative For For Management
of Taiwan Sugar Corporation, with
SHAREHOLDER NO.27, as Non-independent
Director
3.7 Elect Weng Foung Huang, with For For Management
SHAREHOLDER NO.Q100226XXX as
Independent Director
3.8 Elect Zhang Yehong, with SHAREHOLDER For For Management
NO.1963021XXX as Independent Director
3.9 Elect Yu Shen-Fu, with SHAREHOLDER NO. For For Management
H101915XXX as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Articles of Association For For Management
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
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
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
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 Nojiri, Jo For For Management
2.2 Elect Director Ito, Hiroaki For For Management
2.3 Elect Director Kusaka, Shinya For For Management
2.4 Elect Director Ariyoshi, Masaki For For Management
2.5 Elect Director Okamoto, Shingo For For Management
2.6 Elect Director Asai, Satoru For For Management
2.7 Elect Director Wada, Ichiro For For Management
2.8 Elect Director Kojima, Fuyuki For For Management
3 Appoint Statutory Auditor Higuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Yuba, Akira
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
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 Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Kawai, Nobuo For For Management
2.4 Elect Director Sato, Kunio For For Management
2.5 Elect Director Iwai, Yoshiro For For Management
3.1 Appoint Statutory Auditor Funakoshi, For For Management
Nanahiro
3.2 Appoint Statutory Auditor Hashizume, For Against Management
Hidekuni
3.3 Appoint Statutory Auditor Yasuda, Masuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nobukawa, Yoji
5 Approve Stock Option Plan For Against Management
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
8 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 Kato, Koji For For Management
3.2 Elect Director Hayakawa, Kazuhide For For Management
3.3 Elect Director Nakajima, Yasushi For For Management
3.4 Elect Director Nakagawa, Masanori For For Management
3.5 Elect Director Osada, Masashi For For Management
3.6 Elect Director Hikosaka, Hirokazu For For Management
3.7 Elect Director Fuke, Kiyotaka For For Management
3.8 Elect Director Kishi, Masasuke For For Management
3.9 Elect Director Mizumoto, Nobuko For For Management
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
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 Shibata, Hitoshi For For Management
2.2 Elect Director Shibata, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashimoto, Masaji
3.2 Elect Director and Audit Committee For For Management
Member Niki, Yoshihito
3.3 Elect Director and Audit Committee For For Management
Member Okamoto, Yasuhiko
4 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Toshio
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect James Chang, with ID No. For For Management
Y1008***** and Shareholder No. 13, as
Non-independent Director
3.2 Elect Frank Chen, a Representative of For For Management
CHANG CHUN INVESTMENT with ID No.
M1021***** and Shareholder No. 4508,
as Non-independent Director
3.3 Elect Tien-Chieh, Lee, a For For Management
Representative of HUEI HONG INVESTMENT
with ID No. A1230***** and Shareholder
No. 5, as Non-independent Director
3.4 Elect Tamon Tseng, a Representative of For For Management
YI TAI INVESTMENT with ID No.
A1228***** and Shareholder No. 32, as
Non-independent Director
3.5 Elect Hui-Chuan, Chang, a For For Management
Representative of NATIONAL DEVELOPMENT
FUND with ID No. P2220***** and
Shareholder No. 2, as Non-independent
Director
3.6 Elect Shih Chia Lin, a Representative For For Management
of NATIONAL DEVELOPMENT FUND with ID
No. B2200***** and Shareholder No. 2,
as Non-independent Director
3.7 Elect Howard S. Lee, with ID No. For For Management
A1231***** (A123143XXX), as
Independent Director
3.8 Elect Gwo-Fong, Lin, with ID No. For For Management
L1033***** (L103316XXX), as
Independent Director
3.9 Elect Chin-Ting, Chiu, with ID No. For For Management
B1207***** (B120781XXX), as
Independent Director
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 Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Po-Ming Hou, a Representative of For For Management
YU PENG INVESTMENT CO., LTD with
Shareholder No. 00214640, as
Non-independent Director
4.2 Elect Hou, Bo-Yu, with Shareholder No. For Against Management
00000013, as Non-independent Director
4.3 Elect Wu Tseng, Chao-Mei, a For Against Management
Representative of TAIPO INVESTMENT CO.
, LTD. with Shareholder No. 00000497,
as Non-independent Director
4.4 Elect Wu, Liang-Hung, with Shareholder For Against Management
No. 00000058, as Non-independent
Director
4.5 Elect Hou, Bo-Yi, a Representative of For Against Management
SHENG-YUAN INVESTMENT CO., LTD. with
Shareholder No. 00140127, as
Non-independent Director
4.6 Elect Chuang, Ying-Chi, a For Against Management
Representative of RUIXING INTL.
INVESTMENT CO., LTD. with Shareholder
No. 00258108, as Non-independent
Director
4.7 Elect Chaung, Yun-Da, a Representative For Against Management
of RUIXING INTL. INVESTMENT CO., LTD.
with Shareholder No. 00258108, as
Non-independent Director
4.8 Elect Wu, Chung-Ho, a Representative For Against Management
of YOUNG YUN INVESTMENT CO., LTD. with
Shareholder No. 00000513, as
Non-independent Director
4.9 Elect Yen, Jen-Shong, with Shareholder For Against Management
No. 00000093, as Non-independent
Director
4.10 Elect Hung-Mo Chen, a Representative For Against Management
of SHUN HAN HONG INVESTMENT CO., LTD.
with Shareholder No. 00244701, as
Non-independent Director
4.11 Elect Hou, Wen-Tung, with Shareholder For Against Management
No. 00062029, as Non-independent
Director
4.12 Elect Ho, Chin-Hua, a Representative For Against Management
of MAO JIANG INVESTMENT LTD. with
Shareholder No. 00219904, as
Non-independent Director
4.13 Elect Janie, I-Chen Chang, a For Against Management
Representative of HSIN YU PENG
INVESTMENT CO., LTD. with Shareholder
No. 00254011, as Non-independent
Director
4.14 Elect Hou, Chih-Sheng, a For Against Management
Representative of SHENG-YUAN
INVESTMENT CO., LTD. with Shareholder
No. 00140127, as Non-independent
Director
4.15 Elect Hou, Chih-Yuan a Representative For Against Management
of HSIN YUNG HSING INVESTMENT CO., LTD.
with Shareholder No. 00000417, as
Non-independent Director
4.16 Elect Cheng, Li-Ling, a Representative For Against Management
of JOYFUL INVESTMENT CO., LTD. with
Shareholder No. 00000472, as
Non-independent Director
4.17 Elect Nieh, Peng-Ling, with For For Management
Shareholder No. 00082716, as
Independent Director
4.18 Elect Chiu, Wen-Hui, with Shareholder For For Management
No. B220413XXX, as Independent Director
4.19 Elect Tsai, Tsung-Yi, with Shareholder For For Management
No. D120854XXX, as Independent Director
4.20 Elect Ho, Wei-Te, with Shareholder No. For For Management
B121236XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
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 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kimura, Yoshinari For For Management
3.2 Elect Director Hasebe, Tadashi For For Management
3.3 Elect Director Tomita, Ichiro For For Management
3.4 Elect Director Hojo, Hirofumi For For Management
3.5 Elect Director Tsuchiya, Kazuo For For Management
3.6 Elect Director Miyashita, Susumu For For Management
3.7 Elect Director Tomono, Naoko For For Management
3.8 Elect Director Suzuki, Michitaka For For Management
4 Appoint Statutory Auditor Yamaguchi, For For Management
Sayaka
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
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 to Abolish and Re-formulate For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
4 Approve to Abolish Instructions for For For Management
the Election of Directors by
Shareholder's Meeting and to
Re-formulate Rules and Procedures for
Election of Directors
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 Current
Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
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
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
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 Cash Distribution from Capital For For Management
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
6.1 Elect HUI-FEN CHAN, with SHAREHOLDER For For Management
NO.00281862 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of For For Management
Indirect Subsidiary and Apply for
Listing on an Overseas Stock Exchange
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
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 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
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect HSU, CHENG-MIN, with SHAREHOLDER For For Management
NO.00000089 as Non-independent Director
3.2 Elect LEE, MING-HIS, with SHAREHOLDER For Against Management
NO.00000086 as Non-independent Director
3.3 Elect CHEN, CHIH-HUNG, with For Against Management
SHAREHOLDER NO.00000281 as
Non-independent Director
3.4 Elect LIN, CHEN-MIN, with SHAREHOLDER For Against Management
NO.00000288 as Non-independent Director
3.5 Elect CHIANG, RONG-KUO, with For Against Management
SHAREHOLDER NO.00000236 as
Non-independent Director
3.6 Elect HSU, MING-CHIEH, with For Against Management
SHAREHOLDER NO.00000245 as
Non-independent Director
3.7 Elect HSU, MING-HUNG, with SHAREHOLDER For Against Management
NO.00000244 as Non-independent Director
3.8 Elect HOU,SHANG-WEN, with SHAREHOLDER For Against Management
NO.00002492 as Non-independent Director
3.9 Elect LEE, JEN-SHIN, with SHAREHOLDER For Against Management
NO.00000112 as Non-independent Director
3.10 Elect LAN, IING-IING, with SHAREHOLDER For Against Management
NO.00000079 as Non-independent Director
3.11 Elect CHIU, CHI-HSIN, a Representative For Against Management
of HOCHENG CORPORATION, with
SHAREHOLDER NO.00000026, as
Non-independent Director
3.12 Elect CHIU, TING-WEN, a Representative For Against Management
of YADA INVESTMENT LTD., with
SHAREHOLDER NO.00037732, as
Non-independent Director
3.13 Elect HUANG, LEEI-MAY, with For For Management
SHAREHOLDER NO.00000419 as Independent
Director
3.14 Elect HSIAO, SHYH-CHYI, with For For Management
SHAREHOLDER NO.J102302XXX as
Independent Director
3.15 Elect LIN CHIU-LIEN, with SHAREHOLDER For For Management
NO.R220204XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN PCB TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126138
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
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 Directors
and Representatives
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP.
Ticker: 9911 Security ID: Y84600108
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 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 Yung-Chieh Chang, a For For Management
Representative of UNJ Holding Corp.
with Shareholder No. 177941, as
Non-independent Director
6.2 Elect Ken-Cheng Wu, a Representative For For Management
of UNJ Holding Corp. with Shareholder
No. 177941, as Non-independent Director
6.3 Elect Yuo-Tu Lin, with Shareholder No. For For Management
79, as Non-independent Director
6.4 Elect Wen-Shu Tsai, a Representative For For Management
of Svago International Corporation
with Shareholder No. 52116, as
Non-independent Director
6.5 Elect Hui-Hsun Lee, a Representative For For Management
of Svago International Corporation
with Shareholder No. 52116, as
Non-independent Director
6.6 Elect Ching-Wen Chang, a For For Management
Representative of Ko Li Te Investment
Ltd. with Shareholder No. 142086, as
Non-independent Director
6.7 Elect Jyh-Ren Chen, with Shareholder For For Management
No. N120011XXX, as Independent Director
6.8 Elect Yu-Cheng Chen, with Shareholder For For Management
No. C120031XXX, as Independent Director
6.9 Elect Ming-Yuan Cheng, with For For Management
Shareholder No. Q121249XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
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 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
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Yuan Lin, a Representative For For Shareholder
of Taiwan Styrene Investment Inc with
SHAREHOLDER NO.0209209 as
Non-independent Director
1.2 Elect Po-Yuan Chen, a Representative For Against Shareholder
of Taiwan Styrene Investment Inc.,
with SHAREHOLDER NO.0209209, as
Non-independent Director
1.3 Elect Jeff Chen, a Representative of For Against Shareholder
Taiwan Styrene Investment Inc., with
SHAREHOLDER NO.0209209, as
Non-independent Director
1.4 Elect Sheng-Chen Li, a Representative For Against Shareholder
of Taiwan Styrene Investment Inc.,
with SHAREHOLDER NO.0209209, as
Non-independent Director
1.5 Elect Chi-Tai Chen, a Representative For Against Shareholder
of Chun Yu Inc., with SHAREHOLDER NO.
0257384, as Non-independent Director
1.6 Elect Joseph Wang, a Representative of For Against Shareholder
Jinchihon Investment Inc., with
SHAREHOLDER NO.0209210, as
Non-independent Director
1.7 Elect Norman Sun, a Representative of For Against Shareholder
Jinchihon Investment Inc., with
SHAREHOLDER NO.0209210, as
Non-independent Director
1.8 Elect Yu-Chen Li, a Representative of For Against Shareholder
Jinchihon Investment Inc., with
SHAREHOLDER NO.0209210, as
Non-independent Director
1.9 Elect Cheng-Yuan Liu, a Representative Against Against Shareholder
of AnChin Development Inc., with
SHAREHOLDER NO.0262001, as
Non-independent Director
1.10 Elect Hao Fang, a Representative of Against Against Shareholder
AnChin Development Inc., with
SHAREHOLDER NO.0262001, as
Non-independent Director
1.11 Elect Tzuo-Liang Ge, a Representative Against Against Shareholder
of AnChin Development Inc., with
SHAREHOLDER NO.0262001, as
Non-independent Director
1.12 Elect Din-Rei Hsu, a Representative of Against Against Shareholder
KaiJian Co., Ltd., with SHAREHOLDER NO.
0204782, as Non-independent Director
1.13 Elect Hua-Kan Peng, a Representative Against Against Shareholder
of KaiJian Co., Ltd., with SHAREHOLDER
NO.0204782, as Non-independent Director
1.14 Elect Jung-Kang Sun, a Representative Against Against Shareholder
of KaiJian Co., Ltd., with SHAREHOLDER
NO.0204782, as Non-independent Director
1.15 Elect Catherine Huang, a Against Against Shareholder
Representative of Lixing Development
Inc., with SHAREHOLDER NO.0287576 as
Non-independent Director
1.16 Elect Hsing-Chung Chao, a Against Against Shareholder
Representative of Lixing Development
Inc., with SHAREHOLDER NO.0287576, as
Non-independent Director
1.17 Elect Chin-Chen Chien, with For For Shareholder
SHAREHOLDER NO.S100797XXX as
Independent Director
1.18 Elect Jui-Mu Huang, with SHAREHOLDER For Against Shareholder
NO.K120958XXX as Independent Director
1.19 Elect Yu-Chang Lin, with SHAREHOLDER For For Shareholder
NO.G120064XXX as Independent Director
1.20 Elect Kuo-Ching Chang, with Against For Shareholder
SHAREHOLDER NO.Q102314XXX as
Independent Director
1.21 Elect Chien-Hung Chen, with Against Against Shareholder
SHAREHOLDER NO.A121499XXX as
Independent Director
1.22 Elect Yi-Chen Tsai, with SHAREHOLDER Against Against Shareholder
NO.F224177XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 22, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve to Formulate the Trading For For Management
Procedures Governing Derivatives
Products
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
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect WU,KAI-YUN, with SHAREHOLDER NO. For For Management
1, as Non-Independent Director
5.2 Elect LIN,WEN-CHING, with SHAREHOLDER For Against Management
NO.5, as Non-Independent Director
5.3 Elect SHEN,HSIEN-HAN, with ID NO. For Against Management
P100930XXX, as Non-Independent Director
5.4 Elect WANG,CHIA-CHEN, with SHAREHOLDER For Against Management
NO.234, as Non-Independent Director
5.5 Elect WU,YUN-CHUNG, with SHAREHOLDER For Against Management
NO.508, as Non-Independent Director
5.6 Elect LIN,WEN-CHANG, with SHAREHOLDER For Against Management
NO.6, as Non-Independent Director
5.7 Elect HSIAO,HSUEH-FENG, with ID NO. For Against Management
A223083XXX, as Non-Independent Director
5.8 Elect HU,SHOU-CHIANG, with SHAREHOLDER For Against Management
NO.290, as Independent Director
5.9 Elect CHANG,MEI-YUAN, with ID NO. For Against Management
B220123XXX, as Independent Director
5.10 Elect CHEN,MENG-PING, with ID NO. For Against Management
K220837XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect CHING-YUAN WU, a Representative For For Management
of SHAN YOUNG ASSET MANAGEMENT CO.,LTD.
, with Shareholder No. 27238999, as
Non-Independent Director
5.2 Elect YU-CHANG HUANG, a Representative For For Management
of SHAN YOUNG ASSET MANAGEMENT CO.,LTD.
, with Shareholder No. 27238999, as
Non-Independent Director
5.3 Elect CHUN-HUI HSIEH, a Representative For For Management
of SHAN YOUNG ASSET MANAGEMENT CO.,LTD.
, with Shareholder No. 27238999, as
Non-Independent Director
5.4 Elect CHIN-YEN LIN, with ID NO.F20322, For For Management
as Non-Independent Director
5.5 Elect CHIH-KUANG YEN, a Representative For For Management
of WE-FU INVESTMENT CO., LTD., with
SHAREHOLDER NO.23223778, as
Non-Independent Director
5.6 Elect WEI-LIN SHAO, a Representative For For Management
of YSC MARKETING CO., LTD., with
SHAREHOLDER NO.70806628, as
Non-Independent Director
5.7 Elect SHIH-KAI LEI, a Representative For For Management
of CHOU CHIN INDUSTRIAL CO., LTD.,
with SHAREHOLDER NO.59003799, as
Non-Independent Director
5.8 Elect SHENG-TSHENG LEE, with ID NO. For For Management
P12194, as Independent Director
5.9 Elect CHUNG-HO SUNG, with ID NO. For For Management
T12224, as Independent Director
5.10 Elect SHEN-LUNG WANG, with ID NO. For For Management
D12011, as Independent Director
5.11 Elect LI-CHI YEH, with ID NO.A12692, For For Management
as Independent Director
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
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 Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Acquisition or Disposal of Assets
of the Company and Its Subsidiaries
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
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 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 Wu, Jung-Hui, a Representative None For Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Non-independent
Director
6.2 Elect Liu, Ya-Chuan, a Representative None For Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Non-independent
Director
6.3 Elect Liaw, Shien-Kuei, a None For Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Non-independent Director
6.4 Elect Liu, Chi-Hsiao, a Representative None Against Shareholder
of Ministry of Economic Affairs with
Shareholder No. 1, as Non-independent
Director
6.5 Elect Wang, Ching-Tien, a None For Shareholder
Representative of Ministry of Economic
Affairs with Shareholder No. 1, as
Non-independent Director
6.6 Elect Chao, Kuo-Hsiang, a None For Shareholder
Representative of Tungwei Construction
with Shareholder No. 196544, as
Non-independent Director
6.7 Elect Chen, Kuang-Ping, a None For Shareholder
Representative of Sunshine Protech Inc
with Shareholder No. 37290, as
Non-independent Director
6.8 Elect Lee, Chia-Ling, with Shareholder None Against Shareholder
No. D220710XXX, as Independent Director
6.9 Elect Wu, Shih Hao, with Shareholder None For Shareholder
No. A110779XXX, as Independent Director
6.10 Elect Ho, Hua Hsun, with Shareholder None For Shareholder
No. J100130XXX, as Independent Director
6.11 Elect Chen, Hsiu Jung, with None For Shareholder
Shareholder No. A225999XXX, as
Independent Director
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sato, Eiji For For Management
3.2 Elect Director Saito, Hitoshi For For Management
3.3 Elect Director Takehara, Eiji For For Management
3.4 Elect Director Arima, Masao For For Management
3.5 Elect Director Tanaka, Tomoyuki For For Management
3.6 Elect Director Hizume, Masayuki For For Management
3.7 Elect Director Tsuchiya, Keiko For For Management
3.8 Elect Director Aoyama, Asako For For Management
3.9 Elect Director Kamada, Yumiko For For Management
4.1 Appoint Statutory Auditor Sugiura, For For Management
Hidenori
4.2 Appoint Statutory Auditor Terunuma, For For Management
Kaori
4.3 Appoint Statutory Auditor Sato, Ikumi For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
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 Takamatsu, Takayuki For For Management
2.2 Elect Director Yoshitake, Nobuhiko For For Management
2.3 Elect Director Takamatsu, Takayoshi For For Management
2.4 Elect Director Takamatsu, Hirotaka For For Management
2.5 Elect Director Takamatsu, Takatoshi For For Management
2.6 Elect Director Hagiwara, Toshitaka For For Management
2.7 Elect Director Nishide, Masahiro For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Takamatsu, Hideyuki For For Management
2.10 Elect Director Nakahara, Hideto For For Management
2.11 Elect Director Tsujii, Yasushi For For Management
2.12 Elect Director Ishibashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 23, 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 - Indemnify
Directors
2.1 Elect Director Takamiya, Kazumasa For For Management
2.2 Elect Director Takamiya, Akiyoshi For For Management
2.3 Elect Director Abe, Tsutomu For For Management
2.4 Elect Director Yasuda, Hideki For For Management
2.5 Elect Director Mukaiyama, Yuki For For Management
2.6 Elect Director Tatsumi, Tomoya For For Management
2.7 Elect Director Kawakami, Kazunori For For Management
2.8 Elect Director Shimokawa, Koji For For Management
2.9 Elect Director Furuichi, Noboru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Joko, Teiji
3.4 Elect Director and Audit Committee For For Management
Member Kato, Sachie
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 Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichinose, Takashi For For Management
3.2 Elect Director Uemura, Akira For For Management
3.3 Elect Director Kaneko, Yoshinori For For Management
3.4 Elect Director Taketani, Noriaki For For Management
3.5 Elect Director Mishima, Yasuhiro For For Management
3.6 Elect Director Mizumoto, Kunihiko For For Management
3.7 Elect Director Wakayama, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For For Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Wada, Kishiko
5 Elect Alternate Director and Audit For Against Management
Committee Member Taketani, Noriaki
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
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 14
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Murayama, Yoshio For For Management
4.2 Elect Director Shimada, Kazuichi For For Management
4.3 Elect Director Shimizu, Kazuyuki For For Management
4.4 Elect Director Yamamoto, Masashi For For Management
4.5 Elect Director Yoshida, Masahiro For For Management
4.6 Elect Director Akisawa, Shoichi For For Management
4.7 Elect Director Iwamoto, Hiroshi For For Management
4.8 Elect Director Takaara, Mika For For Management
4.9 Elect Director Kawada, Kenji For For Management
4.10 Elect Director Tsuji, Chiaki For For Management
4.11 Elect Director Yamahira, Keiko For For Management
4.12 Elect Director Yamagishi, Naohito For For Management
5.1 Appoint Statutory Auditor Endo, Makoto For For Management
5.2 Appoint Statutory Auditor Homma, Asami For For Management
6 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
TAKARA LEBEN REAL ESTATE INVESTMENT CORP.
Ticker: 3492 Security ID: J80746100
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 - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Saida, Tetsuo For For Management
3 Elect Alternate Executive Director For For Management
Ishihara, Masayuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Norifusa
4.2 Elect Supervisory Director Kawashima, For For Management
Toshiaki
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
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 Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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
3.1 Elect Director Masumura, Satoshi For For Management
3.2 Elect Director Noyori, Ryoji For For Management
3.3 Elect Director Fujiwara, Hisaya For For Management
3.4 Elect Director Yamagata, Tatsuya For For Management
3.5 Elect Director Somekawa, Kenichi For For Management
3.6 Elect Director Yanaka, Fumihiro For For Management
3.7 Elect Director Matsuda, Komei For For Management
3.8 Elect Director Mizuno, Naoki For For Management
3.9 Elect Director Isono, Hirokazu For For Management
3.10 Elect Director Kawabata, Shigeki For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
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 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ouchi, Atsushi For For Management
3.2 Elect Director Kojima, Kazuhito For For Management
3.3 Elect Director Kamiya, Tadashi For For Management
3.4 Elect Director Yokote, Toshikazu For For Management
3.5 Elect Director Kubota, Hiroshi For For Management
3.6 Elect Director Matsunaga, Kazuo For For Management
3.7 Elect Director Seki, Yoko For For Management
3.8 Elect Director Fujiwara, Makio For For Management
3.9 Elect Director Morimoto, Hideka For For Management
3.10 Elect Director Uchino, Shuma For For Management
3.11 Elect Director Takagi, Atushi For For Management
4.1 Appoint Statutory Auditor Yamawake, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Seyama, For For Management
Masahiro
4.3 Appoint Statutory Auditor Sakakibara, For For Management
Kazuo
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takeuchi, Akio For For Management
3.2 Elect Director Takeuchi, Toshiya For For Management
3.3 Elect Director Watanabe, Takahiko For For Management
3.4 Elect Director Clay Eubanks For For Management
3.5 Elect Director Kobayashi, Osamu For For Management
3.6 Elect Director Yokoyama, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kusama, Minoru
4.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
4.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
5 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
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 Taki, Takamoto For For Management
3.2 Elect Director Matsui, Shigenori For For Management
3.3 Elect Director Taki, Katsuhiko For For Management
3.4 Elect Director Kanaji, Hisamori For For Management
3.5 Elect Director Masaki, Takahisa For For Management
3.6 Elect Director Izutsu, Hiroyuki For For Management
3.7 Elect Director Suzuki, Goro For For Management
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Taki, Kazuo For For Management
3.2 Elect Director Muto, Atsushi For For Management
3.3 Elect Director Okamoto, Satoshi For For Management
3.4 Elect Director Itakura, Hidenori For For Management
3.5 Elect Director Imai, Hiroshi For For Management
3.6 Elect Director Ogasawara, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niwa, Takuzo
4.2 Elect Director and Audit Committee For For Management
Member Washino, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Kikuma, Yukino
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
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 1.10 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 Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Florian Funck to the Supervisory For Against Management
Board
7.2 Elect Johannes Haupt to the For For Management
Supervisory Board
7.3 Elect Thomas Kniehl to the Supervisory For Against Management
Board
7.4 Elect Alyssa McDonald-Baertl to the For For Management
Supervisory Board
7.5 Elect Thomas Schmidt to the For Against Management
Supervisory Board
7.6 Elect Aliz Tepfenhart to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 32.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
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 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nanjo, Hiroaki For For Management
3.2 Elect Director Nishiyama, Tsuyohito For For Management
3.3 Elect Director Takeguchi, Hideki For For Management
3.4 Elect Director Tanaka, Koji For For Management
3.5 Elect Director Hamada, Kunio For For Management
3.6 Elect Director Oishi, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kaneko, Tetsuya
4.2 Elect Director and Audit Committee For For Management
Member Nagatsuka, Seiichi
4.3 Elect Director and Audit Committee For For Management
Member Endo, Masahiro
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report and Corporate For Did Not Vote Management
Governance Report on Company
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Operation, Financial Statements and on
Corporate Governance Report for FY 2021
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2021
4 Approve Discharge of Directors for FY For Did Not Vote Management
2021
5 Ratify Changes in the Composition of For Did Not Vote Management
the Board
6 Elect Directors (Cumulative voting) For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
8 Approve Directors Remuneration, For Did Not Vote Management
Sitting Fees and Transportation
Allowances for FY 2022
9 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2022
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for the Use of For Against Management
Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
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 For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Allowance of Directors and For Against Management
Supervisors
10 Amend Articles of Association For Against Management
11.1 Elect Li Xinyu as Director For For Shareholder
11.2 Elect Li Yuan as Director For For Shareholder
11.3 Elect Song Junyi as Director For For Shareholder
11.4 Elect Ni Zhengdong as Director For For Shareholder
11.5 Elect Zhang Yue as Director For For Shareholder
11.6 Elect Feng Mochun as Director For For Shareholder
12.1 Elect Cao Yue as Director For For Shareholder
12.2 Elect Qin Zheng as Director For For Shareholder
12.3 Elect Wen Ying as Director For For Shareholder
13.1 Elect Yang Jia as Supervisor For For Management
13.2 Elect Huang Dengfeng as Supervisor For For Management
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# 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
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 26, 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 100
2 Elect Director Chikamoto, Koki For For Management
3.1 Appoint Statutory Auditor Tamaki, For For Management
Katsuya
3.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
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 Fix Number of Directors None For Shareholder
2.2 Approve Remuneration of Directors None For Shareholder
2.3.1 Slate 1 Submitted by Giovanni Tamburi, None Against Shareholder
Lippiuno Srl, Alessandra Gritti, and
Claudio Berretti
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Elect Giovanni Tamburi as Board Chair None For Shareholder
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5 Approve Second Section of the For Against Management
Remuneration Report
6 Approve 2022-2023 TIP Performance For Against Management
Share Plan
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint Marina Mottura as Alternate None For Shareholder
Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
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 57
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Sakuraba, Shogo For For Management
3.3 Elect Director Masunari, Koji For For Management
3.4 Elect Director Otsuka, Hiroshi For For Management
3.5 Elect Director Shenghai Zhang For For Management
3.6 Elect Director Otani, Makoto For For Management
3.7 Elect Director Okayasu, Tomohide For For Management
3.8 Elect Director Sato, Yuichi For For Management
3.9 Elect Director Katagiri, Harumi For For Management
3.10 Elect Director Ishii, Eriko For For Management
3.11 Elect Director Suzuki, Fumio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
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 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Adjustment of Guarantee For Against Management
Provision Plan
3 Approve Daily Related Party For For Management
Transactions
4 Approve Adjustment on Use of Idle Own For For Management
Funds for Cash Management
5 Approve Change in Usage of Raised Funds For For Shareholder
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
2 Approve Issuance of Overseas Bonds For For Management
3 Approve Authorization of Board to For For Management
Handle All Matters Related to the
Issuance of Overseas Bonds
4 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Change
the Remaining Raised Funds
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
for Controlled Subsidiary
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For Against Management
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Extension of Financial For Against Management
Assistance
5 Approve Entrusted Loans For For Management
6 Approve Commodity Futures Hedging For For Management
7 Approve Provision of Financial For For Management
Assistance to Subsidiary
8 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 20, 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
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For Against Management
Project and Change Usage of Remaining
Raised Funds
2 Approve Use of Raised Funds from For Against Management
Private Placement to Provide Loan to
Subsidiary
3 Approve Adjustment of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 21, 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 Usage and Amount 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
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 Commitment from Controlling For For Management
Shareholders, Ultimate Controlling
Shareholders, Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to Private Placement of
Shares
8 Approve Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
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 Audit Report For For Management
6.1 Approve Remuneration of Director Tao For For Management
Yishan
6.2 Approve Remuneration of Director Tao Ye For For Management
6.3 Approve Remuneration of Director Huang For For Management
Guosheng
6.4 Approve Remuneration of Director Guo For For Management
Yonghua
6.5 Approve Remuneration of Director Sun For For Management
Shuangsheng
6.6 Approve Remuneration of Director Li For For Management
Longbing
6.7 Approve Remuneration of Jiang Fan For For Management
6.8 Approve Remuneration of Director Yu For For Management
Xinglong
6.9 Approve Remuneration of Director Zhang For For Management
Shaoqiu
6.10 Approve Remuneration of Supervisor Liu For For Management
Hong
6.11 Approve Remuneration of Supervisor For For Management
Huang Xiyuan
6.12 Approve Remuneration of Supervisor For For Management
Long Weihua
6.13 Approve Remuneration of Supervisor For For Management
Yang Weihong
6.14 Approve Remuneration of Supervisor For For Management
Deng Xiangjian
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For Against Management
10 Amend External Guarantee System For Against Management
11 Approve Guarantee from Related Party For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tao Yishan as Director For For Management
1.2 Elect Tao Ye as Director For For Management
1.3 Elect Huang Guosheng as Director For For Management
1.4 Elect Sun Shuangsheng as Director For For Management
1.5 Elect Yang Zhi as Director For For Management
1.6 Elect Deng Haibin as Director For For Management
2.1 Elect Zhao Xianwu as Director For For Management
2.2 Elect Zhang Nanning as Director For For Management
2.3 Elect Chen Xiaojun as Director For For Management
3.1 Elect Zhang Wen as Supervisor For For Management
3.2 Elect Huang Xiyuan as Supervisor For For Management
3.3 Elect Deng Xiangjian as Supervisor For For Management
--------------------------------------------------------------------------------
TANLA PLATFORMS LIMITED
Ticker: 532790 Security ID: Y8490U106
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 Dividend For For Management
3 Reelect Sanjay Kapoor as Director For For Management
4 Approve Payment of Remuneration to For For Management
Sanjay Kapoor as Non-Executive Director
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
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 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takahashi, Takashi For For Management
3.2 Elect Director Kobayashi, Osamu For For Management
3.3 Elect Director Tokumasu, Teruhiko For For Management
3.4 Elect Director Todaka, Hisayuki For For Management
3.5 Elect Director Nakajima, Minoru For For Management
3.6 Elect Director Shinohara, Ikunori For For Management
3.7 Elect Director Morinaga, Tomo For For Management
3.8 Elect Director Itaya, Toshimasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hideshi
4.2 Elect Director and Audit Committee For For Management
Member Niijima, Yumiko
4.3 Elect Director and Audit Committee For For Management
Member Yoshii, Kiyonobu
4.4 Elect Director and Audit Committee For For Management
Member Makihara, Kotaro
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Ticker: TKN Security ID: Y8527J116
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chaiyong Ratanachroensiri as For For Management
Director
5.2 Elect Jirapong Suntipiromkul as For For Management
Director
5.3 Elect Mookda Pairatchavet as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change of the Address of the For For Management
Company's Head Office and Amend
Memorandum of Association
9 Elect Somjin Sornpaisarn as Director For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 27, 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 Transaction with a Related For For Management
Party Re: Intragroup Loan Agreement
5 Approve Transaction with a Related For For Management
Party Re: Adherence to a Credit
Agreement Governed by English Law
6 Approve Transaction with a Related For For Management
Party Re: Adherence to a Subordination
Agreement Governed by English Law
7 Reelect Eric La Bonnardiere as For For Management
Supervisory Board Member
8 Reelect Didier Deconinck as For For Management
Supervisory Board Member
9 Reelect Julien Deconinck as For For Management
Supervisory Board Member
10 Renew Appointment of Bernard-Andre For For Management
Deconinck as Censor
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Fabrice For Against Management
Barthelemy, Chairman of the Management
Board
13 Approve Compensation of Raphael Bauer, For Against Management
Management Board Member
14 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board
15 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
16 Approve Remuneration Policy of For Against Management
Management Board Member
17 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TAT GIDA SANAYI AS
Ticker: TATGD.E Security ID: M8740J102
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 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 For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 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 Zarir Langrana as Director For For Management
5 Elect Rajiv Dube as Director For For Management
6 Elect N. Chandrasekaran as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: FEB 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Jaquar Land Rover Limited, UK
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 17, 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 Yamada, Hiroya For For Management
2.2 Elect Director Morimoto, Shohei For For Management
2.3 Elect Director Maeyama, Hiroshi For For Management
2.4 Elect Director Imai, Masafumi For For Management
2.5 Elect Director Hyakuno, Manabu For For Management
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
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
3.1 Elect Chi-Husan Liu, with Shareholder For For Management
No. A120720XXX, as Independent Director
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 Disposal of Shares and Waiver For For Management
of Pre-emptive Right in the Cash
Capital Increase Plan of Subsidiary
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company' and Group's Operations
12 Approve Allocation of Income and For For Management
Omission of Dividends
13 Approve Supervisory Board Report on For For Management
Its Activities
14 Approve Remuneration Report For Against Management
15.1 Approve Discharge of Artur Michalowski For For Management
(CEO and Deputy CEO)
15.2 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
15.3 Approve Discharge of Krzysztof Surma For For Management
(Deputy CEO)
15.4 Approve Discharge of Jerzy Topolski For For Management
(Deputy CEO)
15.5 Approve Discharge of Wojciech Ignacok For For Management
(CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
16.1 Approve Discharge of Piotr Tutak For For Management
(Supervisory Board Deputy Chairman)
16.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
16.3 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board
Secretary)
16.4 Approve Discharge of Stanislaw For For Management
Borkowski (Supervisory Board Member)
16.5 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
16.6 Approve Discharge of Ryszard Madziar For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Marcin Wawrzyniak For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Andrzej Kania For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Barbara Piontek For For Management
(Supervisory Board Member)
17 Fix Number of Supervisory Board Members None Against Shareholder
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
20 Amend Remuneration Policy None Against Shareholder
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL.E Security ID: M8782T109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# 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 Approve Remuneration Policy For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Amend Company Articles 3 and 6 For Against Management
12 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Related Party None None Management
Transactions
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
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
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 Idei, Shunji For For Management
2.2 Elect Director Nishino, Masahiko For For Management
2.3 Elect Director Nakatsuka, Yasuyuki For For Management
2.4 Elect Director Iwasaki, Tamataro For For Management
2.5 Elect Director Murata, Yoshihiro For For Management
2.6 Elect Director Nagita, Masao For For Management
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 16, 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 Remuneration Report For For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as For For Management
Director
5 Re-elect Maria Luisa Cicognani as For For Management
Director
6 Re-elect Tsira Kemularia as Director For For Management
7 Re-elect Per Anders Fasth as Director For For Management
8 Re-elect Thymios Kyriakopoulos as For For Management
Director
9 Re-elect Eran Klein as Director For For Management
10 Elect Venera Suknidze as Director For For Management
11 Elect Rajeev Sawhney as Director For For Management
12 Approve Final Dividend 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 Board to Offer Scrip Dividend 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCI CO., LTD.
Ticker: 8436 Security ID: Y8T4HC102
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 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 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
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Approve Disposal of Subsidiary For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
(2022-2024) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
2 Approve Master Services (2022-2024) For For Management
Agreement, Relevant Proposed Annual
Caps and Related Transactions
3 Approve Master Financial (2022-2024) For For Management
Agreement, Relevant Proposed Annual
Caps and Related Transactions
4 Approve Master Brand Promotion For For Management
(2022-2024) Agreement, Relevant
Proposed Annual Caps and Related
Transactions
5 Elect Du Juan as Director For For Management
6 Elect Wang Cheng as Director For For Management
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
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 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Sun Li as Director For For Management
4b Elect Tseng Shieng-chang Carter 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 Grant of Specific Mandate for For For Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TEAMLEASE SERVICES LIMITED
Ticker: 539658 Security ID: Y8562M115
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 27, 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 Accept Board of Directors' Report For For Management
4 Reelect Manish Mahendra Sabharwal as For For Management
Director
5 Elect Mekin Maheshwari as Director For For Management
6 Elect Meenakshi Nevatia as Director For For Management
7 Elect Subramaniam Somasundaram as For For Management
Director
8 Amend TeamLease Services Limited - For For Management
Employee Stock Appreciation Rights
(ESAR) Plan 2019
--------------------------------------------------------------------------------
TEAMVIEWER AG
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 25, 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
4.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements Until 2023 AGM
5 Approve Remuneration Report For For Management
6 Elect Hera Kitwan Siu to the For For Management
Supervisory Board
7 Change of Corporate Form to Societas For For Management
Europaea (SE)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Change in Share Purchase Plan For For Management
of Chairman of the Board, Senior
Management Members and Core Employees
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 23, 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 Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
3 Approve Provision of Guarantee For For Management
4 Amend Articles of Association For For Management
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 Provision of Guarantee to For For Shareholder
Subsidiary
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For Against Management
Provision Plan
2 Elect Zhao Shouning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
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 Appointment of Financial For For Management
Auditor
7 Approve Application of Credit Lines For Against Management
and Authorization
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management and
Performance Appraisal
9 Approve Provision of External For For Management
Guarantees
10.1 Elect Zhang Banghui as Director For For Management
10.2 Elect Sheng Yuhua as Director For For Management
10.3 Elect Zhao Shouning as Director For For Management
10.4 Elect Xia Minhai as Director For For Management
11.1 Elect Chen Lianghua as Director For For Management
11.2 Elect Chen Youan as Director For For Management
11.3 Elect Chen Liu as Director For For Management
12.1 Elect Zhang Bingliang as Supervisor For For Management
12.2 Elect Qian Jingyan as Supervisor For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
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
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 Issue Scale For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
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 Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Equity Disposal For For Shareholder
10 Approve Additional Guarantee After For For Shareholder
Equity Disposal
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
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 Yuri, Takashi For For Management
2.2 Elect Director Yoda, Yoshihisa For For Management
2.3 Elect Director Yai, Takaharu For For Management
2.4 Elect Director Suzuki, Takeshi For For Management
2.5 Elect Director Yasutake, Hiroaki For For Management
2.6 Elect Director Kaifu, Michi For For Management
2.7 Elect Director Horie, Ari For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Performance Share Plan For For Management
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
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Arnaud Pieton, CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.45 Per Share For For Management
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Approve Discharge of Executive For For Management
Directors
7b Approve Discharge of Non-Executive For For Management
Directors
8a Reelect Arnaud Pieton as Executive For For Management
Director
8b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
8c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
8d Reelect Marie-Ange Debon as For For Management
Non-Executive Director
8e Reelect Simon Eyers as Non-Executive For For Management
Director
8f Reelect Alison Goligher as For For Management
Non-Executive Director
8g Reelect Didier Houssin as For For Management
Non-Executive Director
8h Reelect Nello Uccelletti as For For Management
Non-Executive Director
8i Elect Colette Cohen as Non-Executive For For Management
Director
8j Elect Francesco Venturini as For For Management
Non-Executive Director
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 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 Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1.1 Slate 1 Submitted by TGH Srl None Against Shareholder
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 Adjust Remuneration of External For For Management
Auditors
6 Approve 2022-2024 Performance Shares For For Management
Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Article 7 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pat O'Sullivan as Director For For Management
2 Elect Richard Anstey as Director For For Management
3 Elect Sharon Doyle as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 23, 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 Renew Appointment of For For Management
PricewaterhouseCoopers and Deloitte as
Auditors
6.1 Reelect Alfredo Bonet Baiget as For For Management
Director
6.2 Reelect Jose Nieto de la Cierva as For For Management
Director
6.3 Reelect Silvia Iranzo Gutierrez as For For Management
Director
6.4 Fix Number of Directors at 12 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Financial Support by Spanish For For Management
State's Business Solvency Support Fund
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
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 Koroyasu, Yoshihiro For For Management
3.2 Elect Director Murata, Kiyoshi For For Management
3.3 Elect Director Sato, Tetsuzo For For Management
3.4 Elect Director Kagen, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Abe, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Kawashima, Ichiro
4.4 Elect Director and Audit Committee For For Management
Member Oki, Yoshimasa
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shiraiwa, Tsuyoshi For For Management
3.2 Elect Director Masutani, Toru For For Management
3.3 Elect Director Okamura, Tatsuru For For Management
3.4 Elect Director Nakao, Toru For For Management
3.5 Elect Director Takagi, Hiroyasu For For Management
3.6 Elect Director Fukazawa, Masahiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Aramaki, Mikito
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN.E Security ID: M8788F103
Meeting Date: MAR 24, 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 Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Directors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
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 Wishes None None Management
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Hayashi, Yasuo For For Management
3.2 Elect Director Ito, Yasushi For For Management
3.3 Elect Director Takahashi, Akihiro For For Management
3.4 Elect Director Seshita, Koji For For Management
3.5 Elect Director Taniguchi, Kazuyoshi For For Management
3.6 Elect Director Shoji, Naoto For For Management
3.7 Elect Director Kusakari, Akihiro For For Management
3.8 Elect Director Ikeda, Katsuhiko For For Management
3.9 Elect Director Ouchi, Masahiro For For Management
3.10 Elect Director Tomita, Mieko For For Management
3.11 Elect Director Saito, Makoto For For Management
3.12 Elect Director Sekiya, Emi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
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 Choi Ji-han as Inside Director For For Management
3.2 Elect Kim Geon as Inside Director For Against Management
3.3 Elect Kim Dong-hun 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)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
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 Charles Wigoder as Director For For Management
5 Re-elect Andrew Lindsay as Director For For Management
6 Re-elect Nicholas Schoenfeld as For For Management
Director
7 Elect Stuart Burnett as Director For For Management
8 Re-elect Beatrice Hollond as Director For For Management
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Melvin Lawson as Director For For Management
11 Re-elect Julian Schild as Director For For Management
12 Elect Suzanne Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
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 UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 25, 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
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 0.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy of Gilles For Against Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Gilles Pelisson as Director For For Management
10 Reelect Marie Pic-Paris Allavena as For For Management
Director
11 Reelect Olivier Roussat as Director For Against Management
12 Elect Orla Noonan as Director For For Management
13 Acknowledge Appointment of Farida For For Management
Fekih and Sophie Leveaux as
Representatives of Employee
Shareholders to the Board
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Jann Skinner as Director For For Management
3 Elect Tiffany Olson as Director For For Management
4 Approve Telix Equity Incentive Plan None For Management
5 Approve Issuance of Managing Director For For Management
SARs to Christian Behrenbruch
6 Approve Issuance of Non-Executive For For Management
Director SARs to Tiffany Olson
7 Ratify Past Issuance of Shares to For For Management
Sophisticated and Institutional
Investors
8 Approve Issuance of Employee SARs to For For Management
Participating Employees
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
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
2 Approve Private Issuance of Corporate For For Management
Bonds to Professional Investors
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Shaowen as Director For For Shareholder
1.2 Elect Wang Xinli as Director For For Shareholder
1.3 Elect Zhang Li as Director For For Shareholder
1.4 Elect Wang Hanhua as Director For For Shareholder
1.5 Elect Zhan Weizai as Director For For Shareholder
1.6 Elect Zou Jun as Director For For Shareholder
2.1 Elect Xiao Youmei as Director For For Shareholder
2.2 Elect Xiong Minghua as Director For For Management
2.3 Elect Chen Yuming as Director For For Shareholder
3.1 Elect Chen Li as Supervisor For For Management
3.2 Elect Feng Jingliang as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve Changes to External For For Management
Counter-guarantee Matters and Related
Party Transactions
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Capital Increase
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Entrusted Loan For For Management
--------------------------------------------------------------------------------
TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
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
Members
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Provision for Asset Impairment For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Pledge Guarantee For For Management
12 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
Meeting Date: OCT 18, 2021 Meeting Type: Annual
Record Date: OCT 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Rowe as Director For For Management
3 Elect Stephen Heath as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Restricted Rights For For Management
to Stephen Heath
6 Approve Issuance of Restricted Rights For For Management
to Belinda Rowe
7 Approve Issuance of Restricted Rights For For Management
to Conrad Yiu
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
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 42
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet - Remove All Provisions on
Advisory Positions - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hirono, Hirohiko For For Management
3.2 Elect Director Nagai, Yuichi For For Management
3.3 Elect Director Noritake, Masaru For For Management
3.4 Elect Director Hoshi, Kenichi For For Management
3.5 Elect Director Kurahashi, Hirofumi For For Management
3.6 Elect Director Matsuyama, Shoji For For Management
3.7 Elect Director Kinose, Yuta For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Kurahashi, Hirofumi
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
7 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TERA LIGHT LTD.
Ticker: TRLT Security ID: M8T8EV107
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Moritz as External Director For For Management
1.2 Elect Anat Segal 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.
--------------------------------------------------------------------------------
TERA LIGHT LTD.
Ticker: TRLT Security ID: M8T8EV107
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Varda Trivaks as Director For For Management
2 Amend Articles of Association to For For Management
Increase the Maximum Size of Board
from 7 to 9
3 Appoint Board Observer For For Management
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program for the For For Management
Purpose of Remuneration Plans
2 Delegate Powers to Board of Directors For For Management
to Complete Formalities Pursuant to
Item Above
3 Authorize Board Chairman to Sign For For Management
Resolutions Above
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of RON 0.015 per Share
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2021
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Provisionary Budget for Fiscal For For Management
Year 2022
7 Approve Investment Program for Fiscal For For Management
Year 2022
8 Approve Remuneration of Directors For Against Management
9 Appoint Internal Auditor For For Management
10 Remove Internal Auditor from Bistrita For For Management
Nasaud Trade Register Office
11 Approve Meeting's Ex-Date For For Management
12 Approve Meeting's Record Date For For Management
13 Approve Dividends' Payment Date For For Management
14 Empower Board to Implement OGMS For For Management
Decisions
15 Authorize Board Chairman to Sign For For Management
Resolutions Above
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERAPLAST SA
Ticker: TRP Security ID: X89786119
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Limit of Credit Lines For For Management
2 Approve Additional Limit of Credit For For Management
Lines
3 Empower Board to Complete Formalities For For Management
of Item 1 and 2 Above
4 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
5 Delegate Powers to Board of Directors For For Management
to Complete Formalities Pursuant to
Item Above
6 Authorize Board Chairman to Sign For For Management
Resolutions Above
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Pire as Technical For For Management
Committee Member; Approve His
Remuneration; Verify His Independence
Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify Timothy J. Pire as Director For For Management
4 Ratify Leverage Requirements For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRASKY CO., LTD.
Ticker: 3915 Security ID: J8321F101
Meeting Date: MAY 27, 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 -
Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Sato, Hideya For Against Management
2.2 Elect Director Miyata, Ryuji For For Management
2.3 Elect Director Imaoka, Junji For For Management
2.4 Elect Director Tsukada, Koichiro For For Management
2.5 Elect Director Uno, Naoki For For Management
2.6 Elect Director Umino, Shinobu For For Management
3.1 Appoint Statutory Auditor Motohashi, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Kameko, For For Management
Tomohiko
3.3 Appoint Statutory Auditor Ojima, Naoya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Toyao, Tsutomu
--------------------------------------------------------------------------------
TERVEYSTALO OYJ
Ticker: TTALO Security ID: X8854R104
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 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 0.28 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 Against Management
Terms of Employment For Executive
Management (Advisory Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 87,500 for Chairman,
EUR 52,000 for Vice Chairman, EUR
52,000 for Chairman of the Audit
Committee and EUR 41,500 for Other
Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Dag Andersson, Kari For For Management
Kauniskangas (Chair), Kristian Pullola
and Katri Viippola as Directors; Elect
Carola Lemne and Matts Rosenberg (Vice
Chair) as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 12.8 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 150,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESNA INC.
Ticker: 131970 Security ID: Y8T778105
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 Hong Chun-sik 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)
--------------------------------------------------------------------------------
TESNA INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Yoon-geon as Inside Director For For Management
2.2 Elect Kim Doh-won as Non-Independent For For Management
Non-Executive Director
2.3 Elect Jang Jae-hyeong as Outside For For Management
Director
2.4 Elect Seo Seok-ho as Outside Director For For Management
3 Elect Kim Hyeon-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Jang Jae-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Seo Seok-ho as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6a Reelect Stefaan Haspeslagh as Director For For Management
7 Ratify KPMG as Auditors For For Management
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TEST RESEARCH, INC.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: MAY 25, 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
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
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
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
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
2 Approve Final Dividend For For Management
3a Elect Tang Daoping as Director For For Management
3b Elect Cheng Longdi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
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 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
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
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Au Son Yiu as Director For For Management
3a5 Elect Cheng Shu Wing as Director For For Management
3a6 Elect Law Brian Chung Nin 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
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
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 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
5 Approve Remuneration of Auditors For Did Not Vote Management
6.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
6.b Elect Irene Egset as Director For Did Not Vote Management
6.c Elect Mark Leonard as Director For Did Not Vote Management
6.d Elect Grethe Kristin Moen as Director For Did Not Vote Management
6.e Elect Svein Harald Oygard as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8.a Elect Henry H. Hamilton as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14 Approve NOK 341,988 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
15.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
16 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 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 For For Management
4.1 Elect Vachara Vitayatanagorn as For For Management
Director
4.2 Elect Pachai Chanpitaksa as Director For For Management
4.3 Elect Ekarat Wongsupbhasatigul as For For Management
Director
4.4 Elect Patrawan Manutsathit 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
--------------------------------------------------------------------------------
THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# 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 Dividend Payment For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Somprasong Boonyachai as Director For For Management
6.2 Elect Pareena Srivanit as Director For For Management
6.3 Elect Suporn Luckmunkong as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Prohibition of Business For For Management
Domination by Foreigners
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAIFOODS GROUP PUBLIC COMPANY LIMITED
Ticker: TFG Security ID: Y8636A113
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: MAR 17, 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 and Acknowledge
Interim Dividend Payment
5.1 Elect Weidt Nuchcharoen as Director For Against Management
5.2 Elect Assanee Subvanich as Director For Against Management
5.3 Elect Phet Nantavisai as Director For Against Management
6 Approve Increase in Number of For Against Management
Directors from 8 to 9 and Elect
Chirdsak Kukiattinun as Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 08, 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
5.1 Approve Remuneration of Directors and For For Management
Sub-Committees
5.2 Approve Performance Allowance of For For Management
Directors
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Salinee Wangtal as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ceiling of Issuance and For For Management
Offering of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
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 Ujiie, Teruhiko For For Management
3.2 Elect Director Kobayashi, Hidefumi For For Management
3.3 Elect Director Igarashi, Makoto For For Management
3.4 Elect Director Onodera, Yoshikazu For For Management
3.5 Elect Director Kobayashi, Atsushi For For Management
3.6 Elect Director Muranushi, Masanori For For Management
3.7 Elect Director Nakamura, Ken For For Management
3.8 Elect Director Okuyama, Emiko For For Management
3.9 Elect Director Otaki, Seiichi For For Management
3.10 Elect Director Oyama, Shigenori For For Management
4 Elect Director and Audit Committee For For Management
Member Chida, Kazuhito
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
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 220
2 Approve Formation of Joint Holding For For Management
Company with The Chukyo Bank, Ltd.
3.1 Elect Director Ito, Yukinori For For Management
3.2 Elect Director Kuratomi, Nobuhiko For For Management
3.3 Elect Director Matsuno, Hiroyasu For For Management
3.4 Elect Director Yoshikawa, Hiroaki For For Management
3.5 Elect Director Taguchi, Kenichi For For Management
3.6 Elect Director Suzuki, Norimasa For For Management
3.7 Elect Director Ito, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Nakao, Yoshihiko
4.5 Elect Director and Audit Committee For For Management
Member Matsuno, Tsunehiro
4.6 Elect Director and Audit Committee For For Management
Member Murata, Chieko
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 Araya, Akihiro For For Management
3.2 Elect Director Minakawa, Tsuyoshi For For Management
3.3 Elect Director Miura, Chikara For For Management
3.4 Elect Director Miura, Hiroyoshi For For Management
3.5 Elect Director Ashida, Kosuke For For Management
3.6 Elect Director Tsuji, Yoshiyuki For For Management
3.7 Elect Director Sakaki, Junichi For For Management
3.8 Elect Director Nakata, Naofumi For For Management
3.9 Elect Director Kakizaki, Tamaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Kudo, Jushin
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenichi
4.4 Elect Director and Audit Committee For Against Management
Member Omoteyama, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hasebe, Mitsuya
5 Elect Alternate Director and Audit For For Management
Committee Member Matsui, Hideki
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
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 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Michinoku Bank, Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
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 Okada, Yoshifumi For For Management
2.2 Elect Director Nagaoka, Susumu For For Management
2.3 Elect Director Fukunaga, Takehisa For For Management
2.4 Elect Director Yamato, Shiro For For Management
2.5 Elect Director Nishi, Hirokazu For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Mikawa, Hiroaki For For Management
2.8 Elect Director Ito, Teruaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sonoki, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Yonebayashi, Akira
3.3 Elect Director and Audit Committee For For Management
Member Noda, Seiko
3.4 Elect Director and Audit Committee For For Management
Member Hashizume, Masaki
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
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 Taguchi, Sachio For For Management
3.2 Elect Director Iwayama, Toru For For Management
3.3 Elect Director Sato, Motomu For For Management
3.4 Elect Director Ishikawa, Kensei For For Management
3.5 Elect Director Niisato, Shinji For For Management
3.6 Elect Director Kishi, Shinei For For Management
3.7 Elect Director Kikuchi, Fumihiko For For Management
3.8 Elect Director Ube, Fumio For For Management
3.9 Elect Director Miyanoya, Atsushi For For Management
3.10 Elect Director Takahashi, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Chiba, Yuji
4.2 Elect Director and Audit Committee For For Management
Member Sugawara, Etsuko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Masakazu
4.4 Elect Director and Audit Committee For For Management
Member Maeda, Chikako
5 Approve Additional Special Dividend of Against Against Shareholder
JPY 76
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Kazumaro For For Management
3.2 Elect Director Fujiwara, Ichiro For For Management
3.3 Elect Director Minamide, Masao For For Management
3.4 Elect Director Hattori, Satoru For For Management
3.5 Elect Director Yamamoto, Katsutoshi For For Management
3.6 Elect Director Kondo, Kazu For For Management
3.7 Elect Director Mizuno, Hideki For For Management
3.8 Elect Director Yoshitomi, Fumihide For For Management
3.9 Elect Director Matsubara, Takehisa For For Management
3.10 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oka, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For Against Management
Member Sakaguchi, Masatoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
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 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 Jinnochi, Yoshihiro For For Management
3.2 Elect Director Sakai, Hideaki For For Management
3.3 Elect Director Tsutsumi, Kazuyuki For For Management
3.4 Elect Director Nakamura, Shinzaburo For For Management
3.5 Elect Director Unoike, Toru For For Management
3.6 Elect Director Yamasaki, Shigeyuki For For Management
3.7 Elect Director Koso, Hiroshi For For Management
3.8 Elect Director Kuchiishi, Yoichiro For For Management
3.9 Elect Director Noguchi, Makoto For For Management
3.10 Elect Director Furutachi, Naoto For For Management
3.11 Elect Director Tomiyoshi, Kentaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Jono, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Idera, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Toshiaki
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Takumi
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: SEP 06, 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 Jehangir N Wadia be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ness N. Wadia as Managing Director
7 Reelect Rajesh Batra as Director For For Management
8 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
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 Approve Formation of Joint Holding For For Management
Company with The Aichi Bank Ltd
3 Approve Special Dividend of JPY 141 For For Management
4.1 Elect Director Tokuoka, Shigenobu For Against Management
4.2 Elect Director Kobayashi, Hideo For Against Management
4.3 Elect Director Kojima, Noriaki For For Management
4.4 Elect Director Wakao, Toshiyuki For For Management
4.5 Elect Director Kawai, Hiroshi For For Management
4.6 Elect Director Hiratsuka, Junko For For Management
4.7 Elect Director Shibata, Yuki For For Management
4.8 Elect Director Noguchi, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
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 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 Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For Abstain Management
8.b Reelect Alastair Maxwell as Director For Abstain Management
8.c Reelect Martin Larsen as Director For For Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For Abstain Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
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 - Amend
Provisions on Director Titles
3.1 Elect Director Honda, Motohiro For For Management
3.2 Elect Director Nishikawa, Yoshinori For For Management
3.3 Elect Director Tsubochi, Muneo For For Management
3.4 Elect Director Toyoda, Masamitsu For For Management
3.5 Elect Director Yano, Toshiyuki For For Management
3.6 Elect Director Shinonaga, Takashi For For Management
3.7 Elect Director Matsuki, Hisakazu For For Management
3.8 Elect Director Akiyama, Yoshikatsu For For Management
3.9 Elect Director Isshiki, Shozo For For Management
3.10 Elect Director Manabe, Masatomi For For Management
3.11 Elect Director Watanabe, Takanori For For Management
3.12 Elect Director Kondo, Chitose For For Management
3.13 Elect Director Kono, Kazuhito For For Management
4 Appoint Statutory Auditor Sakai, Ryohei For For Management
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
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 Hayashi, Masahiro For For Management
2.2 Elect Director Hasegawa, Eiichi For For Management
2.3 Elect Director Watanabe, Osamu For For Management
2.4 Elect Director Satake, Noriyuki For For Management
2.5 Elect Director Okada, Shin For For Management
2.6 Elect Director Yoshida, Masatake For For Management
2.7 Elect Director Uchikami, Kazuhiro For For Management
2.8 Elect Director Nambo, Masaru For Against Management
2.9 Elect Director Mitsuya, Yuko For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Schreyer as Director For For Management
2 Elect Gordon Boyd as Director For For Management
3 Re-elect Clare Hollingsworth as For For Management
Director
4 Re-elect Adrian Ewer as Director For For Management
5 Re-elect Harry Holt as Director For For Management
6 Re-elect Leanne Wood as Director 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 Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 24, 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 Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
--------------------------------------------------------------------------------
THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: OCT 05, 2021 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 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Reelect M. Habibullah Khan as Director None None Management
4.2 Reelect Aly Khan as Director None None Management
4.3 Reelect Aleeya Khan as Director None None Management
4.4 Reelect Shafiuddin Ghani Khan as None None Management
Director
4.5 Reelect Nadeem Inayat as Director None None Management
4.6 Reelect Manzoor Ahmed as Director None None Management
4.7 Reelect Saad Iqbal as Director None None Management
1 Approve Extension of Guarantee in the For For Management
form of Standby Letter of Credit in
favour of China Power Hub Generation
Company (Private) Limited, Associated
Company
1 Other Business For Against Management
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
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 5.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Nakamura, Atsushi For For Management
4 Appoint Statutory Auditor Uchida, For Against Management
Kazuto
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
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 Ayada, Yujiro For For Management
3.2 Elect Director Kagawa, Ryohei For For Management
3.3 Elect Director Oyama, Kiichiro For For Management
3.4 Elect Director Toyoshima, Masakazu For For Management
3.5 Elect Director Kurokawa, Hiroyuki For For Management
3.6 Elect Director Kanamoto, Hideaki For For Management
3.7 Elect Director Tada, Kazuhito For For Management
3.8 Elect Director Mori, Masashi For For Management
4 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Nalini Murari Ratnam as For For Management
Director
5 Elect T.S. Raghupathy as Director For For Management
6 Elect S. Christopher Jebakumar as For For Management
Director
7 Elect V. Ranganathan as Director For For Management
8 Reelect S. Balasubramanian Adityan as For For Management
Director
9 Elect Krishnan Skandan as Director For For Management
10 Elect Sanjay Shantilal Patel as For For Management
Director
11 Reelect Sri Basavaraju as Director For For Management
12 Approve Reappointment and Remuneration For Against Management
of N. Srinivasan as Managing Director
13 Approve Revision in the Remuneration For Against Management
of Smt. Rupa Gurunath as Wholetime
Director, Executive Director and
Promoter
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JAN 29, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Qualified Institutional Buyers Through
Qualified Institutions Placement
--------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Venu Srinivasan 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 Elect Anupam Narayan as Director For For Management
7 Approve Payment of Additional For For Management
Incentive Remuneration to Puneet
Chhatwal as Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration For For Management
of Puneet Chhatwal as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 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 16
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Tomita, Kazuya For For Management
3.2 Elect Director Nagaoka, Yutaka For For Management
3.3 Elect Director Hihara, Kuniaki For For Management
3.4 Elect Director Kawamura, Yoshiro For For Management
3.5 Elect Director Okamoto, Takehiro For For Management
3.6 Elect Director Onishi, Yoshihiro For For Management
3.7 Elect Director Wakamatsu, Yasuhiro For For Management
3.8 Elect Director Miyajima, Seishi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
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 10.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Fujisaki, Kazuo For For Management
3.4 Elect Director Kosaka, Hiromi For For Management
3.5 Elect Director Uchimura, Hiroshi For For Management
3.6 Elect Director Tobe, Tomoko For For Management
3.7 Elect Director Uenishi, Kyoichiro For For Management
4.1 Appoint Statutory Auditor Oike, For For Management
Shinichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, For Against Management
Tsutomu
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
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 Matsuoka, Yasuyuki For For Management
3.2 Elect Director Haraguchi, Hiroyuki For For Management
3.3 Elect Director Yokoyama, Tatsuyoshi For For Management
3.4 Elect Director Maruoka, Norio For For Management
3.5 Elect Director Mizobuchi, Sakae For For Management
3.6 Elect Director Asamoto, Etsuhiro For For Management
4 Elect Director and Audit Committee For Against Management
Member Watari, Shinji
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
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 Hirano, Nobuya For For Management
3.2 Elect Director Sugita, Koji For For Management
3.3 Elect Director Kawachi, Katsunori For For Management
3.4 Elect Director Yamada, Tomoki For For Management
3.5 Elect Director Nishikawa, Yoshihisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Haraguchi, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Shimazu, Hisatomo
4.3 Elect Director and Audit Committee For Against Management
Member Asayama, Rie
4.4 Elect Director and Audit Committee For For Management
Member Kozuma, Kazuhiro
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
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 35
2.1 Elect Director Shibamiya, Yoshiyuki For For Management
2.2 Elect Director Kato, Hisayuki For For Management
2.3 Elect Director Okada, Masamichi For For Management
2.4 Elect Director Tsudera, Tsuyoshi For For Management
2.5 Elect Director Kimura, Koji For For Management
2.6 Elect Director Kasahara, Moriyasu For For Management
2.7 Elect Director Nishikawa, Yukitaka For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Yasuda, Kana For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
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
3 Elect Director Kainuma, Tsutomu For For Management
4.1 Appoint Statutory Auditor Kurosawa, For For Management
Susumu
4.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management
4.3 Appoint Statutory Auditor Yoshida, For For Management
Hayato
--------------------------------------------------------------------------------
THE NATURE HOLDINGS CO., LTD.
Ticker: 298540 Security ID: Y6S61V107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-jun as Inside Director For For Management
3.2 Elect Lim Chung-hyeon as Inside For For Management
Director
3.3 Elect Ha Gi-ju as Inside Director For For Management
3.4 Elect Kim Hyo-gyeom 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 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Chairman of the General Meeting For For Management
Board
5 Elect Two Members of the Remuneration For For Management
Committee
6 Approve Remuneration of Remuneration For For Management
Committee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Amend Articles For For Management
--------------------------------------------------------------------------------
THE NEW INDIA ASSURANCE COMPANY LIMITED
Ticker: 540769 Security ID: Y6S6CP108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Mukund M. Chitale & Co., For For Management
Chartered Accountants and Kailash
Chand Jain & Co., Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Reelect Atul Sahai as Director For For Management
4 Approve Appointment of Ballaswamy as For For Management
Executive Director
5 Approve Appointment of Susmita For For Management
Mukherjee as Executive Director
6 Approve Appointment of Satyajit For For Management
Tripathy as Executive Director and
General Manager
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
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 Ishii, Toshiyuki For For Management
2.2 Elect Director Sone, Toyoji For For Management
2.3 Elect Director Ito, Kaoru For For Management
2.4 Elect Director Kasai, Toshihiko For For Management
2.5 Elect Director Matsumoto, Taku For For Management
2.6 Elect Director Morimura, Nozomu For For Management
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
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 Tsukamoto, Hidehiko For For Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Oshima, Hideo For For Management
2.4 Elect Director Kubo, Masahiro For For Management
2.5 Elect Director Sakai, Masayoshi For For Management
2.6 Elect Director Hirano, Kazuhiro For For Management
2.7 Elect Director Matsumoto, Yasuko For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Murata, Yoshiyuki For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
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
3.1 Elect Director Kuno, Takahisa For For Management
3.2 Elect Director Ogami, Hidetoshi For For Management
3.3 Elect Director Kawarasaki, Yasushi For For Management
3.4 Elect Director Kobayashi, Arata For For Management
3.5 Elect Director Okano, Yoshiharu For For Management
3.6 Elect Director Saegusa, Masato For For Management
3.7 Elect Director Yamamoto, Isao For For Management
3.8 Elect Director Machida, Emi For For Management
3.9 Elect Director Eto, Naomi For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Nobuyuki
5 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Frank Coleman For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Violet Konkle For For Management
1.7 Elect Director Steven Kroft For For Management
1.8 Elect Director Daniel McConnell For For Management
1.9 Elect Director Jennefer Nepinak For For Management
1.10 Elect Director Victor Tootoo 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
A The Undersigned Certifies The Shares None Against Management
Represented By This Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Certifies that Shares None Against Management
Owned and Controlled, Including Shares
Held by Persons in Affiliation with
the Undersigned Represent 10% or More
of Company's IOS. Vote FOR = Yes and
ABSTAIN = No. A Vote AGAINST will be
treated as not voted.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Toshiyuki For For Management
3.2 Elect Director Tsuchiya, Satoshi For For Management
3.3 Elect Director Hayashi, Takaharu For For Management
3.4 Elect Director Nogami, Masayuki For For Management
3.5 Elect Director Kakehi, Masaki For For Management
3.6 Elect Director Kanda, Masaaki For For Management
3.7 Elect Director Tango, Yasutake For For Management
3.8 Elect Director Moriguchi, Yuko For For Management
4 Appoint Statutory Auditor Ikemura, For Against Management
Yukio
5 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
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
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamashita, Hideaki For For Management
3.2 Elect Director Takinoue, Teruo For For Management
3.3 Elect Director Okada, Susumu For For Management
3.4 Elect Director Fujii, Michihisa For For Management
3.5 Elect Director Ashida, Norio For For Management
3.6 Elect Director Hayashi, Hirofumi For For Management
3.7 Elect Director Nishio, Uichiro For For Management
3.8 Elect Director Ito, Haruyasu For For Management
3.9 Elect Director Kasahara, Kahoru For For Management
4.1 Appoint Statutory Auditor Noda, Shinji For For Management
4.2 Appoint Statutory Auditor Tamakoshi, For For Management
Hisayoshi
4.3 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Rajendra Kalkar as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Shishir Shrivastava as Managing
Director
6 Elect Rajesh Kulkarni as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Kulkarni as Whole-Time
Director
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. R. Venketrama Raja as For For Management
Director
3 Reelect M.F. Farooqui as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
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 Ken Hanna as Director For For Management
4 Re-elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Alison Digges as Director For For Management
8 Re-elect Zoe Morgan as Director For For Management
9 Re-elect Alex Gersh as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# 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 Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
6 Approve Bonus Issue For For Management
7 Approve Remuneration of Executive For For Management
Director and Chief Executive Officer
8 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2021
9 Authorize Board to Approve Related For Against Management
Party Transactions for Year Ending
June 30, 2022
10 Other Business For Against Management
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
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 Osumi, Takeshi For For Management
3.2 Elect Director Kashihara, Haruki For For Management
3.3 Elect Director Kuratani, Nobuyuki For For Management
3.4 Elect Director Ohashi, Takeshi For For Management
3.5 Elect Director Matsumoto, Shinya For For Management
3.6 Elect Director Chikaraishi, Koichi For For Management
3.7 Elect Director Yamada, Natsuko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
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 62.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Sugie, Hideki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Masashi
5 Approve Restricted Stock Plan For For Management
6 Approve Additional Special Dividend of Against Against Shareholder
JPY 110
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Yamamoto, Fumiaki For For Management
3.2 Elect Director Ota, Yoshitsugu For For Management
3.3 Elect Director Kobayashi, Tatsuji For For Management
3.4 Elect Director Suka, Masahiko For For Management
3.5 Elect Director Hashitani, Masato For For Management
3.6 Elect Director Shiraishi, Isao For For Management
3.7 Elect Director Hamada, Hiroyuki For For Management
3.8 Elect Director Ito, Mitsufumi For For Management
3.9 Elect Director Ozaki, Yoshinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kumazawa, Shinichiro
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Inada, Chieko
4.4 Elect Director and Audit Committee For For Management
Member Kanamoto, Yasushi
4.5 Elect Director and Audit Committee For For Management
Member Sakai, Toshikazu
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Ota, Against Against Shareholder
Yoshitsugu
6.2 Remove Incumbent Director Hamada, Against Against Shareholder
Hiroyuki
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Hamada, Masahiro
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Inada, Chieko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kanamoto, Yasushi
--------------------------------------------------------------------------------
THE SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
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 Reelect S.J. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Continuation of Office of For For Management
Ramanathan Kannan as Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
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 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Yoshiaki For For Management
3.2 Elect Director Kondo, Hiroshi For For Management
3.3 Elect Director Ogiwara, Takashi For For Management
3.4 Elect Director Arakawa, Masatoshi For For Management
4 Appoint Statutory Auditor Fukuda, For For Management
Minoru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
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 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sato, Minoru For For Management
3.2 Elect Director Suto, Hideho For For Management
3.3 Elect Director Yokoyama, Kiichi For For Management
3.4 Elect Director Nanaumi, Shigeki For For Management
3.5 Elect Director Konishi, Masako For For Management
3.6 Elect Director Takashima, Hideya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishii, Takayuki
4.2 Elect Director and Audit Committee For For Management
Member Watanabe, Hayao
4.3 Elect Director and Audit Committee For For Management
Member Nagano, Satoshi
4.4 Elect Director and Audit Committee For For Management
Member Kawano, Ichiro
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
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 26.12 for Class
2 Preferred Shares, and JPY 25 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ebara, Hiroshi For For Management
3.2 Elect Director Sakurai, Hiroyuki For For Management
3.3 Elect Director Kitazume, Isao For For Management
3.4 Elect Director Suzuki, Shinichiro For For Management
3.5 Elect Director Mizuguchi, Takeshi For For Management
3.6 Elect Director Onishi, Rikako For For Management
3.7 Elect Director Tago, Hideto For For Management
4.1 Appoint Statutory Auditor Kato, For For Management
Shinichi
4.2 Appoint Statutory Auditor Saito, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
6 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Choy Siu Chit as Director For For Management
4b Elect Zhu Su Yan as Director For For Management
4c Elect Song Ming as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
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 Hasegawa, Kichishige For Against Management
2.2 Elect Director Miura, Shinichiro For For Management
2.3 Elect Director Sato, Eiji For For Management
2.4 Elect Director Koya, Hiroshi For For Management
2.5 Elect Director Toyama, Yutaka For For Management
2.6 Elect Director Hasegawa, Izumi For For Management
2.7 Elect Director Komagome, Tsutomu For For Management
2.8 Elect Director Kan, Tomokazu For For Management
2.9 Elect Director Komatsu, Toshiyuki For For Management
2.10 Elect Director Imokawa, Mitsuru For For Management
2.11 Elect Director Sasa, Hiroyuki For For Management
2.12 Elect Director Inoue, Yumiko For For Management
2.13 Elect Director Harada, Keitaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taruishi, Takuro
3.2 Elect Director and Audit Committee For Against Management
Member Gomi, Yasumasa
3.3 Elect Director and Audit Committee For Against Management
Member Ohara, Gisuke
3.4 Elect Director and Audit Committee For Against Management
Member Matsuda, Junichi
3.5 Elect Director and Audit Committee For Against Management
Member Oshino, Masanori
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
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 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shindo, Nakaba For For Management
3.2 Elect Director Seki, Mitsuyoshi For For Management
3.3 Elect Director Furuya, Yoshiaki For For Management
3.4 Elect Director Tanaka, Norihiko For For Management
3.5 Elect Director Furuya, Fumihiko For For Management
3.6 Elect Director Yamadera, Masahiko For For Management
3.7 Elect Director Masukawa, Michio For For Management
3.8 Elect Director Kano, Riyo For For Management
3.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
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
2.1 Elect Wang Zhenhui as Director For For Management
2.2 Elect Kent Shun Ming as Director For For Management
2.3 Elect Chen Jing as Director For For Management
2.4 Elect Jiang Jiang as Director For For Management
2.5 Elect Wu Shiming as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
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 Pheroz Pudumjee as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Harsh Mariwala as Director For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Thermax Limited Employee Stock For Against Management
Option Plan 2021 and Grant of Stock
Options to the Employees of the
Company Under the Plan
2 Approve Grant of Stock Options to the For Against Management
Employees of Group Company(ies) of the
Company Including Subsidiary or its
Associate Company(ies) Under Thermax
Limited Employee Stock Option Plan 2021
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 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 Approve Final Dividend For For Management
3 Elect Wilson Sam as Director For For Management
4 Elect Lim Wee Kiat as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Lam Lee G to Continue Office For For Management
as Independent Director for Purposes
of Rule 210(5)(d)(iii)(A) of the
Listing Manual of the SGX-ST by All
Shareholders
8 Approve Lam Lee G to Continue Office For For Management
as Independent Director for Purposes
of Rule 210(5)(d)(iii)(B) of the
Listing Manual of the SGX-ST by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Associates)
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the TMG Group Share
Option Scheme 2012
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED
Ticker: THG Security ID: Y8801W122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None 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 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Vikrom Koompirochana as Director For For Management
6.2 Elect Kajorn Thanapase as Director For Against Management
6.3 Elect Sita Meksawan as Director For Against Management
6.4 Elect Rukkagee Kanchanapitak as For Against Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve Investment in Thonburi Rangsit For For Management
Hospital Project
9 Approve Sale of Land at Rangsit For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend Payment For For Management
4.1 Elect Chalermchai Mahagitsiri as For For Management
Director
4.2 Elect Ausana Mahagitsiri as Director For Against Management
4.3 Elect Santi Bangor as Director For For Management
4.4 Elect Chitrapongse Kwangsukstith as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion or Termination of For For Management
Raised Fund Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 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 Adjustment on Matters Related For For Management
to the Performance Share Incentive Plan
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Annual Report and Summary For For Management
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Measures for the Administration For For Management
of Related Party Transactions
16 Amend Information Disclosure Affairs For For Management
Management System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THUNGELA RESOURCES LTD.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries For For Management
Rossouw as the Individual Designated
Auditor
2.1 Elect Sango Ntsaluba as Director For For Management
2.2 Elect Kholeka Mzondeki as Director For For Management
2.3 Elect Thero Setiloane as Director For For Management
2.4 Elect Benjamin Kodisang as Director For For Management
2.5 Elect Seamus French as Director For For Management
2.6 Elect July Ndlovu as Director For For Management
2.7 Elect Gideon Smith as Director For For Management
3.1 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Elect Thero Setiloane as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang 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 Repurchase of Issued For For Management
Ordinary Share Capital
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
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Cobbold as Director For For Management
5 Elect Hans Dieltjens as Director For For Management
6 Re-elect Ron Hundzinski as Director For For Management
7 Elect Julie Baddeley as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Re-elect Elaine Sarsynski as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect Stephen Thomas as Director For For Management
12 Re-elect Jeffrey Vanneste as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 27, 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
2a Approve Final Dividend For For Management
2b Approve Any Director to Take Any For For Management
Necessary Action to Implement Payment
of Final Dividend
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Zhang Yingcen as Director For For Management
4b Elect Qin Ling as Director For For Management
4c Elect Chen Hong as Director For For Management
4d Elect Liu Jin as Director For For Management
4e Elect Zhao Jun as Director For For Management
4f Elect Ou Yaqun as Director For For Management
4g 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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Suojun as Director For For Management
3a2 Elect Jiang Guangqing as Director For For Management
3a3 Elect Lee Cheuk Yin, Dannis as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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 For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extending the Validity Period For For Management
of the Non-Public Issuance of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board of Directors and Its
Authorized Persons to Handle the
Matters Relating to the Non-Public
Issuance of A Shares
3.1 Approve Issuance Amount: Principal For For Management
Amount of Not Exceeding CNY 500,000,000
3.2 Approve Term: Not Exceeding Three For For Management
Years (Three Years Inclusive)
3.3 Approve Determination of Issuance For For Management
Price or Interest Rate: Interest to be
Determined at Fixed Interest Rate
Through the Result of Issuance Pricing
and Central Allocation
3.4 Approve Use of Proceeds: Including But For For Management
Not Limited to Replenishing of Working
Capital, Construction of Projects and
Debt Repayment in Accordance with
Relevant Laws and Regulations and
Requirements of Regulatory Authorities
3.5 Approve Source of Funds for the For For Management
Repayment of Principal and the Payment
of Interests: The Company's Own Funds
and Smooth Operation of Financing
Channels
4 Authorize the General Manager Office For For Management
to be Fully Responsible for the
Matters Relating to the Issuance of
the Debt Financing Plan
5.1 Approve Issuance Size: Debt Financing For For Management
Instruments of Non-Financial
Enterprises in the Total Principal
Amount of Not Exceeding CNY
1,500,000,000
5.2 Approve Term: Not Exceeding 10 Years For For Management
5.3 Approve Interest Rate: Interest Rate For For Management
of the Bonds Shall be a Fixed Rate and
the Issue Rate is Determined Through
Book-Building. Interest to be
Accounted for and Paid on an Annual
Basis
5.4 Approve Use of Proceeds For For Management
5.5 Approve Source of Funds for the For For Management
Repayment of Principal and the Payment
of Interests: The Company's Operating
Income Throughout the Terms of the
Bonds and Smooth Operation of
Financing Channels
6 Authorize the General Manager Office For For Management
to be Fully Responsible for the
Matters Relating to the Issuance of
the Debt Financing Instruments of
Non-Financial Enterprises
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extending the Validity Period For For Management
of the Non-Public Issuance of A Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration for Liu Tao For For Management
2 Approve Remuneration for Lu Yingying For For Management
and Xu Zhiming
3.1 Elect Liu Tao as Director For For Shareholder
4.1 Elect Lu Yingying as Director For For Management
4.2 Elect Xu Zhiming as Director For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration for Liu Tao For For Management
2 Approve Remuneration for Lu Yingying For For Management
and Xu Zhiming
3.1 Elect Liu Tao as Director For For Shareholder
4.1 Elect Lu Yingying as Director For For Management
4.2 Elect Xu Zhiming as Director For For Management
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for Non-Public Issuance of A Shares
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target of Issuance and Method For For Management
of Subscription
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Number of Shares Issued For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Arrangement For For Management
2.8 Approve Place of Listing For For Management
2.9 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Proposed Non-Public Issuance For For Management
of A Shares (2021)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
6 Approve Risk Alert on the Dilution of For For Management
the Current Returns Due to the
Non-Public Issuance of A shares and
the Relevant Remedial Measures
7 Approve Undertakings in Relation to For For Management
the Implementation of the Measures to
Fill the Diluted Current Returns
8 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target of Issuance and Method For For Management
of Subscription
1.4 Approve Issue Price and Pricing For For Management
Principle
1.5 Approve Number of Shares Issued For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Lock-up Arrangement For For Management
1.8 Approve Place of Listing For For Management
1.9 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.10 Approve Validity Period of the For For Management
Resolution
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2021)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
5 Approve Risk Alert on the Dilution of For For Management
the Current Returns Due to the
Non-Public Issuance of A shares and
the Relevant Remedial Measures
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: DEC 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target of Issuance and Method For For Management
of Subscription
1.4 Approve Issue Price and Pricing For For Management
Principle
1.5 Approve Number of Shares Issued For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Lock-up Arrangement For For Management
1.8 Approve Place of Listing For For Management
1.9 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.10 Approve Validity Period of the For For Management
Resolution
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2021)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
5 Approve Risk Alert on the Dilution of For For Management
the Current Returns Due to the
Non-Public Issuance of A shares and
the Relevant Remedial Measures
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
1 Approve Satisfaction of the Criteria For For Management
for Non-Public Issuance of A Shares
2 Approve Undertakings in Relation to For For Management
the Implementation of the Measures to
Fill the Diluted Current Returns
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target of Issuance and Method For For Management
of Subscription
1.4 Approve Issue Price and Pricing For For Management
Principle
1.5 Approve Number of Shares Issued For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Lock-up Arrangement For For Management
1.8 Approve Place of Listing For For Management
1.9 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.10 Approve Validity Period of the For For Management
Resolution
2 Approve Proposed Non-Public Issuance For For Management
of A Shares (2021)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
5 Approve Risk Alert on the Dilution of For For Management
the Current Returns Due to the
Non-Public Issuance of A shares and
the Relevant Remedial Measures
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Loan to Tianjin Zhongshui
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Loan to Tianjin Zhongshui
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228112
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 of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For Against Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For Against Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For Against Management
Supervisory Committee
6 Approve Working Report of Independent For Against Management
Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1065 Security ID: Y88228104
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 of For For Management
the Report Announced within the PRC
and Overseas
2 Approve Working Report of the Board of For Against Management
Directors and Operating Strategy
3 Approve Final Financial Accounts and For Against Management
Financial Budget
4 Approve Profit Appropriation Plan For For Management
5 Approve Working Report of the For Against Management
Supervisory Committee
6 Approve Working Report of Independent For Against Management
Directors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Additional For For Management
Guarantees
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Change of Horizontal For For Management
Competition Preventive Commitment
2 Approve Change on Part of Horizontal For For Management
Competition Preventive Commitment
Subjects
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Articles of Association For Against Management
4.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.2 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
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Parties For For Management
1.2 Approve Target Assets For For Management
1.3 Approve Transaction Manner For For Management
1.4 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.5 Approve Current Accounts, Guarantee For For Management
Liquidation and Personnel Arrangement
1.6 Approve Target Assets Valuation For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Replacement and
Sale and Related Party Transaction
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5.1 Approve Equity Acquisition Agreement For For Management
5.2 Approve Equity Sale Agreement For For Management
5.3 Approve Profit Forecast Compensation For For Management
Agreement
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies and
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Self-examination Report on the For For Management
Real Estate Business in Connection to
this Transaction
8 Approve Whether 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
9 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
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 Regarding For For Management
Counter-dilution Measures in
Connection to the Transaction
12 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
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 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 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
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Provision of Guarantee For For Management
18.1 Approve Equity Acquisition For For Shareholder
Supplementary Agreement
18.2 Approve Equity Sale Supplementary For For Shareholder
Agreement
18.3 Approve Profit Forecast Compensation For For Shareholder
Supplementary Agreement
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nian Jianjun as Director For For Management
1.2 Elect Sun Peigang as Director For For Management
1.3 Elect Wang Xiaocheng as Director For For Shareholder
1.4 Elect Fan Jie as Director For For Management
2 Elect Zhang Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve Public Issuance of Overseas US For For Management
Dollar Bonds
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Domestic Waste Incineration Power
Generation Project
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset-backed For For Management
Special Plan for Right to Income from
Waste Incineration Power Generation
Projects
2 Approve to Appoint Auditor For For Management
3 Approve Implementation of For For Management
Market-oriented Debt-to-Equity Swap
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: FEB 23, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
the Signing of Supplementary Agreement
on Fund Pool Support
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
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 Report of the Board of General For For Management
Manager
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 Financing Amount and Authorize For For Management
Chairman of the Board in Signing of
Relevant Legal Documents
8 Approve Guarantee Amount and Authorize For For Management
Chairman of the Board in Signing of
Relevant Legal Documents
9 Approve Bidding in Eco-environmental For Against Management
Protection Industry Project
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: SEP 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Min as Director For For Management
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mingrui as Director For For Management
2 Elect Xing Jianhua as Supervisor For For Management
3 Approve Extension of Time to Perform For For Management
the Non-Compete Undertaking by Tianjin
Pharmaceutical Holdings Co., Ltd.
4 Approve Line of Credit Granted to the For For Management
Company
5 Approve Amendments to Articles of For For Management
Association and Application for
Changes in Industrial and Commercial
Registration
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman's Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Supervisory Committee's Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Wong Gang For For Management
7 Approve Remuneration of Liew Yoke For For Management
Pheng Joseph
8 Approve Remuneration of Qiang Zhiyuan For For Management
9 Approve Remuneration of Li Qing 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 Against Management
Association
13 Approve Mandate for Interested Person For For Management
Transactions
14 Approve Credit Line For For Management
15 Approve Provision of Guarantee For For Management
16 Approve Provision of an Entrusted Loan For For Management
17 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED
Ticker: 1773 Security ID: G88846103
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 School Construction For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
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 Zhang Aogen as Director For For Management
3b Elect Zhou Jianzhong as Director For For Management
3c Elect Huang Dongliang as Director For For Management
3d Elect Xiao Gang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited 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
--------------------------------------------------------------------------------
TIBET RHODIOLA PHARMACEUTICAL HOLDING CO.
Ticker: 600211 Security ID: Y9722L104
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TIBET RHODIOLA PHARMACEUTICAL HOLDING CO.
Ticker: 600211 Security ID: Y9722L104
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yu as Independent Director For For Management
2 Elect Li Yufang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TIBET RHODIOLA PHARMACEUTICAL HOLDING CO.
Ticker: 600211 Security ID: Y9722L104
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Credit Line Application and For For Management
Guarantee
10 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management Method
2 Approve Shareholder Return Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
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
6.1 Elect Duoji Luobu as Director For For Shareholder
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Major Contract For For Management
2 Approve Related Party Transaction For For Management
3.1 Elect Liang Qinghuai as Director For For Management
3.2 Elect Xu Yang as Director For For Management
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: APR 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 Measures for the Management of For For Management
Equity Incentives
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
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 and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party For For Management
Transactions
8 Amend Articles of Association For For Management
9 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
10 Approve to Appoint Auditor For For Management
11.1 Elect Zhaxi Nima as Director For For Shareholder
12.1 Elect Dawa Zhaxi as Supervisor For For Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 128,500 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Timo Ahopelto, Thomas Franzen For For Management
(Chair), Liselotte Engstam,
Harri-Pekka Kaukonen, Angela Mazza
Teufer, Katharina Mosheim, Niko
Pakalen and Endre Rangnes as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Change Company Name For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Guy Dioguardi as Director For For Management
2 Elect Hong Kean Yong as Director For For Management
3 Elect Patrick Corso as Director For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Lee Guan Hong as Director For For Management
3 Elect Azailiza Mohd Ahad as Director For For Management
4 Elect Zainal Amanshah Zainal Arshad as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Hong Kean Yong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
TIMES NEIGHBORHOOD HOLDINGS LIMITED
Ticker: 9928 Security ID: G8903A101
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TIMES NEIGHBORHOOD HOLDINGS LIMITED
Ticker: 9928 Security ID: G8903A101
Meeting Date: MAY 30, 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 Xie Rao as Director For For Management
3a2 Elect Li Qiang as Director For Against Management
3a3 Elect Lui Shing Ming, Brian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
TIMKEN INDIA LIMITED
Ticker: 522113 Security ID: Y8840Y105
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 Douglas Smith as Director For For Management
4 Reelect N S Rama as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gianmarco Montanari as Director For For Management
and Approve Director's Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
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
--------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO. LTD.
Ticker: TASCO Security ID: Y8841G251
Meeting Date: APR 08, 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 Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2022
5 Approve Dividend Payment For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Payment of Extraordinary For For Management
Variable Remuneration to Non-Executive
Directors
8.1 Elect Jacques Marcel Pastor as Director For Against Management
8.2 Elect Chaiwat Srivalwat as Director For For Management
9 Approve Reduction of Number of For For Management
Directors from 14 to 12
10 Amend Company's Affidavit For For Management
11 Amend Articles of Association For For Management
12 Approve Remuneration of Directors and For For Management
Sub-Committees
13 Other Business For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 25, 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 Board of Directors' Business For For Management
Activities
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7.1 Fix Number of Directors at 13 For For Management
7.2A Elect Pliu Mangkornkanok as Director For For Management
7.2B Elect Dung Ba Le as Director For For Management
7.2C Elect Angkarat Priebjrivat as Director For For Management
7.2D Elect Sathit Aungmanee as Director For For Management
7.2E Elect Kulpatra Sirodom as Director For For Management
7.2F Elect Kanich Punyashthiti as Director For For Management
7.2G Elect Pongpen Ruengvirayudh as Director For For Management
7.2H Elect Penchun Jarikasem as Director For For Management
7.2I Elect Thanaruk Theeramunkong as For For Management
Director
7.2J Elect Chi-Hao Sun (Howard Sun) as For For Management
Director
7.2K Elect Satoshi Yoshitake as Director For For Management
7.2L Elect Sakchai Peechapat as Director For For Management
7.2M Elect Metha Pingsuthiwong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve the Use of Cumulative Voting For For Management
for the Election of Directors
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# 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 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 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 Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
2.21 Approve Rating Matters For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Formulation Shareholder Return For For Management
Plan
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
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 Amend Special Management System of For Against Management
Raised Funds
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 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
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
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 39.5
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
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 Report of Executive Board None None Management
(Non-Voting)
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 1.50 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Reelect H.J. Voortman to Executive For For Management
Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.e Announce Intention to Appoint P.W.B. None None Management
Oosterveer to the Supervisory Board
4.f Elect P.W.B. Oosterveer to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622173
Meeting Date: DEC 28, 2021 Meeting Type: Annual
Record Date: DEC 06, 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 1.02 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect David Maimon to the Supervisory For Against Management
Board
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 Amend Articles Re: Electronic For For Management
Transmission of AGM Information
10 Amend Articles Re: Management Board For For Management
Composition
11 Amend Articles Re: Supervisory Board For For Management
Meetings
12 Amend Articles Re: Proof of Entitlement For For Management
13 Amend Articles Re: AGM Chairman For For Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director Monique Mercier For For Management
2h Elect Director John McKenzie For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
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 Akiyama, Masaki For For Management
3.2 Elect Director Hayakawa, Takeshi For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Hirose, Yoshika For For Management
3.5 Elect Director Honda, Masato For For Management
3.6 Elect Director Takahashi, Isao For For Management
3.7 Elect Director Nakao, Takeshi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
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
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
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 Masuno, Yoshinori For For Management
3.2 Elect Director Taniguchi, Masahiro For For Management
3.3 Elect Director Hayakawa, HIroshi For For Management
3.4 Elect Director Handa, Minoru For For Management
4 Appoint Statutory Auditor Nishikata, For For Management
Kazuyo
5 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
--------------------------------------------------------------------------------
TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Harada, Kazuhisa For For Management
3.2 Elect Director Shishido, Yasuyuki For For Management
3.3 Elect Director Sawaki, Shoichi For For Management
3.4 Elect Director Yamamoto, Junzo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Soichi
4.2 Elect Director and Audit Committee For Against Management
Member Kubo, Keiichi
4.3 Elect Director and Audit Committee For For Management
Member Tsunoda, Kazuyoshi
4.4 Elect Director and Audit Committee For For Management
Member Takahashi, Akito
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Connected Transaction to For For Management
Acquire Ordinary Shares in Gypmantech
Company Limited from TOA Group Holding
Company Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 25, 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 Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Jatuphat Tangkaravakoon as For For Management
Director
5.2 Elect Nattavuth Tangkaravakoon as For For Management
Director
5.3 Elect Chanatip Weerasubpong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
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 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Takamura, Mikishi For For Management
3.2 Elect Director Ishikawa, Nobuhiro For For Management
3.3 Elect Director Miho, Susumu For For Management
3.4 Elect Director Kimura, Masahiro For For Management
3.5 Elect Director Koike, Yasuhiro For For Management
3.6 Elect Director Mori, Yuichiro For For Management
3.7 Elect Director Serita, Taizo For For Management
3.8 Elect Director Furukawa, Hidetoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
4.2 Elect Director and Audit Committee For For Management
Member Danno, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshitaka
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
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 - Amend
Provisions on Number of Directors
3.1 Elect Director Otani, Kazuhiko For For Management
3.2 Elect Director Otani, Takuo For For Management
3.3 Elect Director Kondo, Shoichi For For Management
3.4 Elect Director Ishida, Masahiko For For Management
3.5 Elect Director Matsumura, Yasuhiro For For Management
3.6 Elect Director Inaba, Hirofumi For For Management
3.7 Elect Director Torisu, Genta For For Management
4 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
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
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
4.1.1 Slate Submitted by Di Vi Finanziaria None Against Shareholder
di Diego Della Valle & C Srl
4.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Director For For Management
5.3 Approve Remuneration of Directors For For Management
5.4 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
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 Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Tada, Noriyuki For For Management
3.2 Elect Director Tezuka, Osamu For For Management
3.3 Elect Director Wada, Koichi For For Management
3.4 Elect Director Yoshimura, Fumio For For Management
3.5 Elect Director Nomoto, Hirofumi For For Management
3.6 Elect Director Hayakawa, Hiroshi For For Management
3.7 Elect Director Kojima, Yuji For For Management
3.8 Elect Director Kamata, Yuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Horiguchi, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Kozu, Shinichi
4.3 Elect Director and Audit Committee For For Management
Member Shioike, Tomoko
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Hitoshi
5 Elect Alternate Director and Audit For Against Management
Committee Member Kamimura, Kenji
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 Bonus Related to Retirement For Against Management
Bonus System Abolition
9 Approve Trust-Type Equity Compensation For For Management
Plan
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
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
3.1 Elect Director Ikeyama, Tatsuo For For Management
3.2 Elect Director Takimoto, Tsuguhisa For For Management
3.3 Elect Director Nishiwaki, Tetsuya For For Management
3.4 Elect Director Hirata, Koji For For Management
3.5 Elect Director Fujita, Yuzo For For Management
3.6 Elect Director Horiuchi, Yasuhiko For For Management
3.7 Elect Director Mizuno, Asayuki For For Management
3.8 Elect Director Yamazaki, Shigemitsu For For Management
3.9 Elect Director Iizuka, Atsushi For For Management
3.10 Elect Director Ukai, Hiroyuki For For Management
3.11 Elect Director Yoshimoto, Akiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shao Jun as Independent Director For For Management
2 Approve Investment in Financial For For Management
Products
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
on ChiNext
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 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 Unnecessity to Produce Usage For For Management
Report on 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 Dividend Return For For Management
Plan
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: APR 29, 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 Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Adjustment to Allowance of For For Management
Independent Directors
9 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
10 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 19, 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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
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 Udo, Atsushi For For Management
2.2 Elect Director Umada, Akira For For Management
2.3 Elect Director Edahiro, Hiromi For For Management
2.4 Elect Director Matsutani, Takeo For For Management
2.5 Elect Director Tada, Masami For For Management
2.6 Elect Director Murakawa, Kentaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamoya, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Watanabe, Shunsuke
3.3 Elect Director and Audit Committee For For Management
Member Kotani, Hidehito
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
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 Yamao, Yasuji For For Management
2.2 Elect Director Matsubara, Hiroshi For For Management
2.3 Elect Director Yuki, Norio For For Management
2.4 Elect Director Inokawa, Akira For For Management
2.5 Elect Director Hayashi, Yoichi For For Management
2.6 Elect Director Ikubo, Yasuhiko For For Management
2.7 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
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 Marusaki, Kimiyasu For For Management
3.2 Elect Director Yamagishi, Masaaki For For Management
3.3 Elect Director Nakagawa, Yukiko For For Management
4 Elect Director and Audit Committee For For Management
Member Muto, Masatoshi
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
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 Takahashi Hiroshi as Inside For For Management
Director
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Shin Hideo as Inside Director For For Management
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Appoint Lee Jeong-hun 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)
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
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 Onogi, Koji For For Management
3.2 Elect Director Shiraki, Motoaki For For Management
3.3 Elect Director Asai, Toshiaki For For Management
3.4 Elect Director Hirose, Akiyoshi For For Management
3.5 Elect Director Matsuno, Eiko For For Management
3.6 Elect Director Asano, Tomoyoshi For For Management
3.7 Elect Director Ori, Takashi For For Management
3.8 Elect Director Kawamura, Haruo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Muraki, Toshimitsu
4.2 Elect Director and Audit Committee For For Management
Member Kawazoe, Shu
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
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 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tokita, Katsuhiko For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Nakamura, Toshinori For For Management
3.4 Elect Director Oguri, Katsuo For For Management
3.5 Elect Director Fukuda, Yasuhiro For For Management
3.6 Elect Director Suzuki, Mitsuhaya For For Management
3.7 Elect Director Sone, Masahiro For For Management
3.8 Elect Director Goto, Masahiro For For Management
3.9 Elect Director Kawashima, Nobuko For For Management
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
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 Ninoyu, Hiroyoshi For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Nishida, Hiroshi For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Tsuzuki, Shoji For For Management
2.6 Elect Director Miyama, Minako For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
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 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishida, Tateaki For For Management
3.2 Elect Director Goda, Ichiro For For Management
3.3 Elect Director Yamane, Hideaki For For Management
3.4 Elect Director Nakayama, Tsunehiro For For Management
3.5 Elect Director Fujiwara, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ono, Tetsuji
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Keisuke
4.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Joichi
4.4 Elect Director and Audit Committee For For Management
Member Ikeda, Ayako
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
8 Amend Articles to Change Company Name Against Against Shareholder
9.1 Remove Incumbent Director Goda, Ichiro Against Against Shareholder
9.2 Remove Incumbent Director Yamane, Against Against Shareholder
Hideaki
10.1 Remove Incumbent Director Nakayama, Against Against Shareholder
Tsunehiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ikeda, Ayako
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
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 220
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Shida, Michihiro For For Management
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
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 0.96 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration of Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), For Against Management
Harri Sivula, Therese Cedercreutz,
Juha Blomster, Erkki Jarvinen and Ulla
Lettijeff as Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
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 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Mori, Toyohisa For For Management
3.4 Elect Director Onuma, Hiroyuki For For Management
3.5 Elect Director Sano, Michiaki For For Management
3.6 Elect Director Kanazawa, Kyoko For For Management
3.7 Elect Director Isogai, Akira For For Management
3.8 Elect Director Nagasaka, Takashi For For Management
3.9 Elect Director Ishikawa, Yuzo For For Management
4 Appoint Statutory Auditor Higaki, Naoto For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Himeno, Hiroaki
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
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 Yokota, Hiroshi For For Management
3.2 Elect Director Sugimura, Hideo For For Management
3.3 Elect Director Nomura, Hiroshi For For Management
3.4 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 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 Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Takagi, Katsu For For Management
2.4 Elect Director Nakagaki, Tetsujiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Koichi
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 22, 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 Tokushige, Atsushi For For Management
2.2 Elect Director Hasegawa, Masami For For Management
2.3 Elect Director Saeki, Yukio For For Management
2.4 Elect Director Kamikogawa, Akihiro For For Management
2.5 Elect Director Shinoda, Kazuki For For Management
2.6 Elect Director Tsuneishi, Tetsuo For For Management
2.7 Elect Director Kawana, Koichi For For Management
2.8 Elect Director Onitsuka, Hiromi For For Management
2.9 Elect Director Nishida, Kei For For Management
3 Appoint Statutory Auditor Kuwabara, For For Management
Kiyoyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
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 Majima, Toshiaki For For Management
3.2 Elect Director Horikawa, Soichiro For For Management
3.3 Elect Director Unno, Shinsuke For For Management
3.4 Elect Director Tanaka, Hitoshi For For Management
3.5 Elect Director Sugimachi, Makoto For For Management
3.6 Elect Director Nishiyama, Shigeru For For Management
3.7 Elect Director Hasegawa, Sonoe For For Management
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
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 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Make
Technical Changes
3.1 Elect Director Saito, Katsuki For For Management
3.2 Elect Director Inoue, Hisako For For Management
3.3 Elect Director Tsutsumi, Takeharu For For Management
3.4 Elect Director Yamakawa, Kenji For For Management
3.5 Elect Director Omura, Nobuaki For For Management
3.6 Elect Director Iwata, Matsuo For For Management
3.7 Elect Director Sanga, Koetsu For For Management
4.1 Appoint Statutory Auditor Fujita, For For Management
Yutaka
4.2 Appoint Statutory Auditor Nagasawa, For For Management
Masahiro
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
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 Watanabe, Hisanobu For For Management
2.2 Elect Director Tsunehisa, Hidenori For For Management
2.3 Elect Director Nobeta, Satoru For For Management
2.4 Elect Director Miura, Takeshi For For Management
2.5 Elect Director Yasuda, Nobuyuki For For Management
2.6 Elect Director Takahashi, Yuki For For Management
2.7 Elect Director Nishio, Shoji For For Management
2.8 Elect Director Nomura, Shuya For For Management
3.1 Appoint Statutory Auditor Tsuboi, For For Management
Katsuya
3.2 Appoint Statutory Auditor Uchida, For For Management
Hideki
3.3 Appoint Statutory Auditor Inaba, Nobuko For Against Management
3.4 Appoint Statutory Auditor Todo, Kayo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 27, 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 30
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 - Clarify Director
Authority on Board Meetings
3.1 Elect Director Urai, Toshiyuki For For Management
3.2 Elect Director Matsuda, Hitoshi For For Management
3.3 Elect Director Okamura, Hajime For For Management
3.4 Elect Director Shimatani, Yoshishige For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Taihei
4.2 Elect Director and Audit Committee For For Management
Member Onishi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Sone, Tomoko
4.4 Elect Director and Audit Committee For For Management
Member Yamasaki, Yoshiyuki
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 Annual Bonus Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
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 15
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Nishimoto, Toshikazu For For Management
3.2 Elect Director Nara, Nobuaki For For Management
3.3 Elect Director Komatsuzaki, Yuji For For Management
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morisaki, Yoshinari For For Management
3.2 Elect Director Tanaka, Hideshi For For Management
3.3 Elect Director Okuda, Nobuyuki For For Management
3.4 Elect Director Yamate, Hitoshi For For Management
4 Appoint Statutory Auditor Murata, For For Management
Kazumasa
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Terada, Mitsuhiro For For Management
3.2 Elect Director Takagi, Motoyuki For For Management
3.3 Elect Director Shimizu, Masatoshi For For Management
3.4 Elect Director Onda, Isao For For Management
3.5 Elect Director Yoshida, Kahori For For Management
3.6 Elect Director Koshizuka, Kunihiro For For Management
3.7 Elect Director Tsunashima, Tsutomu For For Management
3.8 Elect Director Hamana, Setsu For For Management
4 Appoint Statutory Auditor Kato, For For Management
Yoshikazu
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
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 27
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Authorize
Board to Determine Income Allocation
3.1 Elect Director Nakahashi, Mitsuo For For Management
3.2 Elect Director Hirose, Shoji For For Management
3.3 Elect Director Kurihara, Yoshiyuki For For Management
3.4 Elect Director Fukazawa, Terutaka For For Management
3.5 Elect Director Yamaguchi, Yoshito For For Management
3.6 Elect Director Murai, Hidetoshi For For Management
3.7 Elect Director Nagayasu, Toshihiko For For Management
3.8 Elect Director Shimonaka, Mito For For Management
3.9 Elect Director Kobayashi, Tetsuya For For Management
4 Appoint Statutory Auditor Kitade, For For Management
Kayoko
5 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
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 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Takeshi For For Management
3.2 Elect Director Yamada, Michio For For Management
3.3 Elect Director Bando, Toyohiko For For Management
3.4 Elect Director Fujii, Hitomi For For Management
3.5 Elect Director Oda, Hiroaki For For Management
3.6 Elect Director Seki, Mikio For For Management
3.7 Elect Director Yamashita, Tomoki For For Management
3.8 Elect Director Shirai, Hiro For For Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karien van Gennip to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 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 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Derk Haank to Supervisory Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10
12 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger, Acquisitions and/or
(Strategic) Alliances
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: JUN 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marili 't Hooft-Bolle to For For Management
Supervisory Board
3 Elect Gemma Postlethwaite to For For Management
Supervisory Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
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 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4.1 Elect Director Tomiyama, Kantaro For For Management
4.2 Elect Director Kojima, Kazuhiro For For Management
4.3 Elect Director Tomiyama, Akio For For Management
4.4 Elect Director Usami, Hiroyuki For For Management
4.5 Elect Director Mimura, Mariko For For Management
4.6 Elect Director Sato, Fumitoshi For For Management
4.7 Elect Director Tonomura, Shinichi For For Management
4.8 Elect Director Iyoku, Miwako For For Management
4.9 Elect Director Yasue, Reiko For For Management
5.1 Appoint Statutory Auditor Matsuki, For For Management
Hajime
5.2 Appoint Statutory Auditor Watanabe, For For Management
Koichiro
5.3 Appoint Statutory Auditor Yamaguchi, For For Management
Yuji
5.4 Appoint Statutory Auditor Nishi, For For Management
Michihiro
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
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 Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect LIH-CHYUN SHU with ID No. For For Management
C120732XXX as Independent Director
4.2 Elect YI-CHANG LIN with ID No. For For Management
E121639XXX as Independent Director
4.3 Elect HUEY-CHERNG TSAI with ID No. For For Management
S121339XXX as Independent Director
4.4 Elect CHIH-HSIEN LO, a Representative For For Management
of UNI-PRESIDEN ENTERPRISES CORP. with
Shareholder No. 84, as Non-independent
Director
4.5 Elect CHAO- KAI HUANG, a For For Management
Representative of UNI-PRESIDEN
ENTERPRISES CORP. with Shareholder No.
84, as Non-independent Director
4.6 Elect CHUN-FU CHEN, a Representative For Against Management
of UNI-PRESIDEN ENTERPRISES CORP. with
Shareholder No. 84, as Non-independent
Director
4.7 Elect FENG-FU CHEN, a Representative For Against Management
of UNI-PRESIDEN ENTERPRISES CORP. with
Shareholder No. 84, as Non-independent
Director
4.8 Elect XIU-LING KAO, a Representative For Against Management
of KAO CHYUAN INV. CO., LTD. with
Shareholder No. 218, as
Non-independent Director
4.9 Elect SHING-CHI LIANG, with For Against Management
Shareholder No. 95, as Non-independent
Director
4.10 Elect KUO-KENG CHEN, with Shareholder For Against Management
No. 32, as Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kasai, Chiaki For For Management
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 08, 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 for For For Management
Election of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
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 Capital Reconstruction of the For For Management
Company
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 Tie Min Chen with SHAREHOLDER NO. For For Management
00052031 as Non-independent Director
7.2 Elect Hsi Hu Lai, a Representative of For Against Management
Multifield Investment Inc. with
SHAREHOLDER NO.00020242, as
Non-independent Director
7.3 Elect Chia Shuai Chang, a For Against Management
Representative of Huan Tai Co., Ltd.
with SHAREHOLDER NO.00051344, as
Non-independent Director
7.4 Elect Pen Chi Chen, a Representative For Against Management
of Huan Tai Co., Ltd. with SHAREHOLDER
NO.00051344, as Non-independent
Director
7.5 Elect Shu Chen Tsai, a Representative For Against Management
of Shi Hen Enterprise Limited with
SHAREHOLDER NO.00051343, as
Non-independent Director
7.6 Elect Shu Hui Chen, a Representative For Against Management
of Kaimei Electronic Corporation with
SHAREHOLDER NO.00055436, as
Non-independent Director
7.7 Elect Chin Tsai Chen, with SHAREHOLDER For For Management
NO.F101003XXX as Independent Director
7.8 Elect TaSheng Chiu, with SHAREHOLDER For For Management
NO.N121088XXX as Independent Director
7.9 Elect Yueh Hsiang Tsai, with For For Management
SHAREHOLDER NO.D122107XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Zhi Mei as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
2 Elect Guo Ya Qing as Director and For For Management
Authorize Board to Fix Her
Remuneration and Enter into a Service
Contract with Her
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Adjustment of Remuneration of For For Management
Ting Leung Huel, Stephen as Director
8 Approve Adjustment of Remuneration of For For Management
Chan Ching Har, Eliza as Director
9 Approve Adjustment of Remuneration of For For Management
Zhan Yuan Jing as Director
10 Approve Adjustment of Remuneration of For For Management
Wu Yi Gang as Supervisor
11 Amend Articles of Association For Against Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Domestic Shares and H Shares and
Authorize Board to Amend Articles of
Association to Reflect New Capital
Structure
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
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 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
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Related For For Management
Transactions
--------------------------------------------------------------------------------
TONGDAO LIEPIN GROUP
Ticker: 6100 Security ID: G8919T102
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 Dai Kebin as Director For For Management
2b Elect Chen Xingmao as Director For For Management
2c Elect Choi Onward as Director For For Management
2d 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
--------------------------------------------------------------------------------
TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD.
Ticker: 600577 Security ID: Y8883D109
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 Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
10 Approve Use of Raised Funds to For For Management
Replenish Working Capital
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
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 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
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gwo-duan Jou as Inside Director For For Management
1.2 Elect Jian Sun as Outside Director For For Management
2 Elect Jian Sun as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
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 Jin, Xuefeng as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
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 Song Gwang-jo as Outside Director For For Management
3 Elect Lee Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Song Gwang-jo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
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 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 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 Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Safekeeping of Raised Funds For For Management
2.21 Approve Validity Period For For Management
3 Approve Plan for 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 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 Formulation of 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
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Approve Issuance of Super-short-term For For Management
Commercial Papers
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Business Cooperation Framework For For Management
Agreement
3 Approve Financing Application and For For Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
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
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Xiaochuan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
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 Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Hidaka, Naoki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
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 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 34.50
Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Approve Remuneration of Directors For For Management
5b Require that Topdanmark Join the Against Against Shareholder
International Investor Coalition Net
Zero Asset Owner Alliance
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Petri Niemisvirta as Director For For Management
6.d Elect Morten Thorsrud as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
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
3.1 Elect Wen Chen Shen, with Shareholder For For Management
No. 1, as Non-independent Director
3.2 Elect Tung-Chen Chu with Shareholder For For Management
No. 4, as Non-independent Director
3.3 Elect Kuei-Lin Chang, with Shareholder For For Management
No. 12, as Non-independent Director
3.4 Elect Pei-Ni Shen, with Shareholder No. For For Management
27, as Non-independent Director
3.5 Elect Kuo-Fen Lin, with Shareholder No. For For Management
10, as Non-independent Director
3.6 Elect Chao-Yueh Chuang, with For For Management
Shareholder No. B100387XXX, as
Non-independent Director
3.7 Elect Shih-Chien Yang, with For For Management
Shareholder No. A102691XXX, as
Independent Director
3.8 Elect Chen-Chi Ma, with Shareholder No. For For Management
D100792XXX, as Independent Director
3.9 Elect Ying-Huang Yang, with For For Management
Shareholder No. T101584XXX, as
Independent Director
3.10 Elect Cheng Li, with Shareholder No. For For Management
A120640XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Yutaka For Against Management
3.2 Elect Director Harata, Katsuro For For Management
3.3 Elect Director Tsuyuki, Yoshinori For For Management
3.4 Elect Director Osaki, Masao For For Management
3.5 Elect Director Matsuo, Masahiro For For Management
3.6 Elect Director Yamashiro, Katsuhiro For For Management
3.7 Elect Director Takada, Tsuyoshi For For Management
3.8 Elect Director Ogasawara, Naoshi For For Management
4 Appoint Statutory Auditor Kitabayashi, For For Management
Tomio
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
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 Ji-yong as Inside Director For For Management
3.2 Elect Lee Dong-eun as Outside Director For For Management
4 Appoint Lee Sang-bong as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
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 Takamatsu, Nobuhiko For For Management
2.2 Elect Director Kijima, Shinichi For For Management
2.3 Elect Director Takezawa, Masayoshi For For Management
2.4 Elect Director Nakamura, Tsuyoshi For For Management
2.5 Elect Director Tachibana, Shuichi For For Management
2.6 Elect Director Kiriyama, Takeshi For For Management
2.7 Elect Director Kaneko, Hiroko For For Management
2.8 Elect Director Mikami, Takahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kubo, Shinsuke
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie (Rosie) C. Moore For For Management
1.7 Elect Director Roy S. Slack For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Share Unit Plan For For Management
4 Re-approve Restricted Share Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
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 - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Sugiyama, Takashi For For Management
2.3 Elect Director Kamihara, Masatoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
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 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Fukuoka, Toshio For For Management
4 Appoint Statutory Auditor Matsumura, For For Management
Takaharu
5 Elect Alternate Director Kondo, For For Management
Nobumasa
6 Appoint Alternate Statutory Auditor For For Management
Kumano, Hisashi
7 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Japan
Tobacco Inc
8 Amend Articles to Ban Funding to Japan Against Against Shareholder
Tobacco via Cash Management System
9 Amend Articles to Add Required Against Against Shareholder
Experience for Directors
10 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
11 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 114
12 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
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 Harada, Kotaro For For Management
2.2 Elect Director Hamu, Koichiro For For Management
2.3 Elect Director Fukuda, Yutaka For For Management
2.4 Elect Director Iue, Toshimasa For For Management
2.5 Elect Director Ueda, Rieko For For Management
3 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Incentive Plan For For Management
5 Report on Indigenous Community with For For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: TRGYO.E Security ID: M8820E106
Meeting Date: MAY 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 Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance with None None Management
Articles 395 and 396 of Turkish
Commercial Law
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
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 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 38
2.1 Elect Director Yamaguchi, Seiichiro For For Management
2.2 Elect Director Hirano, Noboru For For Management
2.3 Elect Director Nakanishi, Hideki For For Management
2.4 Elect Director Watanabe, Masaaki For For Management
2.5 Elect Director Yamaguchi, Shunsuke For For Management
2.6 Elect Director Oshima, Hitoshi For For Management
2.7 Elect Director Shotoku, Kenichi For For Management
2.8 Elect Director Kobayashi, Hiroyuki For For Management
2.9 Elect Director Yamanaka, Masao For For Management
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
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 - Amend
Provisions on Director Titles
3.1 Elect Director Kutsuna, Mayumi For For Management
3.2 Elect Director Kikuchi, Osamu For For Management
4 Approve Director Retirement Bonus For Against Management
5 Appoint Tokai & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
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 43
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yagishita, Naomichi For For Management
3.2 Elect Director Maekawa, Tadao For For Management
3.3 Elect Director Ogashiwa, Hideo For For Management
3.4 Elect Director Shimomura, Hikaru For For Management
3.5 Elect Director Yasuda, Hiroaki For For Management
3.6 Elect Director Suetsuna, Takashi For For Management
3.7 Elect Director Nakayama, Hiroshi For For Management
3.8 Elect Director Miyama, Miya For For Management
3.9 Elect Director Tamagawa, Takehiro For For Management
4 Appoint Statutory Auditor Matsui, Gan For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Yamaguchi, Hiroshi
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
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 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 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve to Abolish Rules and For For Management
Procedures for Election of Directors
and Supervisors and to Formulate Rules
and Procedures for Election of
Directors
9 Approve to Abolish Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and to Re-formulate
Rules and Procedures Regarding
Shareholder's General Meeting
10.1 Elect YU CHIH CHENG, with Shareholder For For Management
No. 18, as Non-independent Director
10.2 Elect YU CHIN TSUNG, with Shareholder For Against Management
No. 25, as Non-independent Director
10.3 Elect YU JUNG CHIEH, with Shareholder For Against Management
No. 58, as Non-independent Director
10.4 Elect YU JUNG LI, with Shareholder No. For For Management
56, as Non-independent Director
10.5 Elect CHEN CHIU YUEH, a Representative For Against Management
of MAO CHIA INVESTMENT CO. LTD. with
Shareholder No. 20801, as
Non-independent Director
10.6 Elect CHANG KAI PING, a Representative For Against Management
of HSIANG HAO INVESTMENT CO. LTD.
with Shareholder No. 25102, as
Non-independent Director
10.7 Elect CHOU CHING WEI, a Representative For Against Management
of SARA ROSE INTERNATIONAL INC. with
Shareholder No. 18710, as
Non-independent Director
10.8 Elect CHEN PO YANG, a Representative For Against Management
of GTO CNC SOLUTIONS CORP. with
Shareholder No. 33578, as
Non-independent Director
10.9 Elect WU HSUEH TAO, with Shareholder For Against Management
No. 28430, as Independent Director
10.10 Elect HUANG TAI FENG, with Shareholder For For Management
No. R121054XXX, as Independent Director
10.11 Elect MA YU TE, with Shareholder No. For For Management
40806, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert James Campbell as Director For For Management
2 Elect Debra Ruth Birch as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For Withhold Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
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 Okada, Hirokazu For For Management
2.2 Elect Director Ishida, Koichi For For Management
2.3 Elect Director Shibahara, Nobutaka For For Management
2.4 Elect Director Nishimura, Kazuhiro For For Management
2.5 Elect Director Miura, Muneo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Gamo, Kiyoshige
3.2 Elect Director and Audit Committee For For Management
Member Wake, Daisuke
3.3 Elect Director and Audit Committee For For Management
Member Goto, Miho
3.4 Elect Director and Audit Committee For For Management
Member Tanaka, Motoko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
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 Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4 Elect Director and Audit Committee For For Management
Member Oishi, Kaori
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
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 Takezawa, Kyoji For For Management
3.2 Elect Director Yabushita, Takahiro For For Management
3.3 Elect Director Hirata, Hiromi For For Management
3.4 Elect Director Obayashi, Haruhisa For For Management
3.5 Elect Director Sato, Mamoru For For Management
3.6 Elect Director Fukuda, Yoshio For For Management
3.7 Elect Director Yoshida, Yutaka For For Management
3.8 Elect Director Fujitani, Yasuyuki For For Management
4 Appoint Statutory Auditor Boda, Shiho For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) Intended against Yamauchi-No. 10
Family Office
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
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 27
2.1 Elect Director Kono, Toshiya For For Management
2.2 Elect Director Kashiwa, Masataka For For Management
2.3 Elect Director Kumagawa, Yasushi For For Management
2.4 Elect Director Imabayashi, Yoshiyuki For For Management
2.5 Elect Director Suka, Miyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
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 45
2 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
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Aoyama, Hiroya For For Management
3.4 Elect Director Hamada, Hiroyuki For For Management
3.5 Elect Director Kaneko, Shingo For For Management
3.6 Elect Director Onodera, Chise For For Management
3.7 Elect Director Ikegami, Jusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirakawa, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Minoru
4.3 Elect Director and Audit Committee For For Management
Member Kimura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Yokoi, Yutaka
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
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
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 145
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yanagawa, Toru For For Management
3.2 Elect Director Owada, Takashi For For Management
3.3 Elect Director Kodama, Keisuke For For Management
3.4 Elect Director Kakihara, Akira For For Management
3.5 Elect Director Sakai, Yukari For For Management
3.6 Elect Director Sato, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
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 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Provisions on Alternate
Statutory Auditors
3.1 Elect Director Kondo, Naotaka For For Management
3.2 Elect Director Hiraga, Shunsaku For For Management
3.3 Elect Director Hamada, Tatsuro For For Management
3.4 Elect Director Iwamoto, Mune For For Management
3.5 Elect Director Matsuo, Shusuke For For Management
3.6 Elect Director Kosaka, Keiko For For Management
4.1 Appoint Statutory Auditor Boki, Toshimi For For Management
4.2 Appoint Statutory Auditor Imai, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Uemura, Junko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Funatomi, Koji
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
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 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Remove Provisions on
Takeover Defense - Amend Provisions on
Director Titles
3.1 Elect Director Narahara, Seiji For For Management
3.2 Elect Director Takeuchi, Ikuo For For Management
3.3 Elect Director Morishige, Chikao For For Management
3.4 Elect Director Otsuki, Hiroshi For For Management
3.5 Elect Director Ouchi, Yutaka For For Management
3.6 Elect Director Nakamura, Masaru For For Management
3.7 Elect Director Isogai, Takafumi For For Management
3.8 Elect Director Sakuragi, Kimie For For Management
3.9 Elect Director Harima, Masaaki For For Management
3.10 Elect Director Fukushi, Hiroshi For For Management
4 Appoint Statutory Auditor Iizuka, For For Management
Yasuhiro
5 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TP ICAP GROUP PLC
Ticker: TCAP Security ID: G8963N100
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Re-elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Michael Heaney as Director For For Management
11 Re-elect Mark Hemsley as Director For For Management
12 Elect Louise Murray as Director For For Management
13 Re-elect Edmund Ng as Director For For Management
14 Re-elect Philip Price as Director For For Management
15 Re-elect Robin Stewart 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 Restricted Share 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 Hold Any For For Management
Repurchased Shares as Treasury Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 19, 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 Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2021 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Orapin Leophairatana as Director For For Management
7.2 Elect Pakorn Leopairut as Director For For Management
7.3 Elect Abhijai Chandrasen as Director For For Management
7.4 Elect Khantachai Vichakkhana as For For Management
Director
7.5 Elect Wanchai Manosooti as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y8939N101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Supoj Singsanei as Director For For Management
7.2 Elect Orapin Leophairatana as Director For Against Management
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Tanyaratt Iamsopana as Director For Against Management
7.5 Elect Tayuth Sriyuksiri as Director For For Management
8 Elect Prateep Leopairut as Director For For Management
9 Approve Determination and Amendment of For For Management
the List of Authorized Directors to
Sign on Behalf of the Company
10 Acknowledge Remuneration of Directors None None Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
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 Profit Distribution For For Management
3.1 Elect MICHAEL CHAO-JUEI CHIANG, with For For Management
SHAREHOLDER NO.0000005, as
Non-Independent Director
3.2 Elect LI-CHIEN HSIEH, with ID NO. For For Management
Y120471XXX, as Non-Independent Director
3.3 Elect TSUNG-LIANG TSAI, with ID NO. For Against Management
N120116XXX, as Non-Independent Director
3.4 Elect HENG-YAO CHANG, a REPRESENTATIVE For Against Management
of MAX GAIN MANAGEMENT LIMITED, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
3.5 Elect HSI-LIANG LIU, a REPRESENTATIVE For Against Management
of CAPABLE WAY INVESTMENTS LIMITED,
with SHAREHOLDER NO.0000002, as
Non-Independent Director
3.6 Elect SHIH-MING LIU, a REPRESENTATIVE For Against Management
of HIGH FOCUS HOLDINGS LIMITED, with
SHAREHOLDER NO.0000003, as
Non-Independent Director
3.7 Elect MING-JENG WENG, with ID NO. For Against Management
D120758XXX, as Independent Director
3.8 Elect YEN-WEI CHENG, with ID NO. For For Management
N103749XXX, as Independent Director
3.9 Elect HSIU-CHUN WANG, with ID NO. For For Management
A123786XXX, as Independent Director
4 Amend the Amended and Restated For For Management
Memorandum of Association and Articles
of Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
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 Suehiro, Hiroshi For For Management
2.2 Elect Director Yano, Kazumi For For Management
2.3 Elect Director Kishi, Masanobu For For Management
2.4 Elect Director Karasawa, Takehiko For For Management
2.5 Elect Director Ii, Akihiko For For Management
2.6 Elect Director Honke, Masataka For For Management
2.7 Elect Director Kato, Toshihisa For For Management
2.8 Elect Director Osawa, Kanako For For Management
3.1 Appoint Statutory Auditor Sukegawa, For Against Management
Yutaka
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Shinya
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Change of Par Value For For Management
3 Amend Memorandum of Association Re: For For Management
Par Value and Number of Shares
4 Acknowledge Investment in TQC Co., Ltd. None None Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P130
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 25, 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 Napassanun Punnipa as Director For For Management
5.2 Elect Ratana Punnipa as Director For Against Management
5.3 Elect Somporn Ampaisutthipong as For For Management
Director
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 Investment in TQR Public For For Management
Company Limited
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
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 Re-elect Brian McBride as Director For For Management
4 Re-elect Duncan Tatton-Brown as For For Management
Director
5 Re-elect Kjersti Wiklund as Director For For Management
6 Re-elect Shaun McCabe as Director For For Management
7 Elect Andy Phillipps as Director For For Management
8 Elect Jennifer Duvalier as Director For For Management
9 Elect Jody Ford as Director For For Management
10 Appoint PwC LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
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 Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Re-elect Andy Phillipps as Director For For Management
6 Re-elect Brian McBride as Director For For Management
7 Re-elect Duncan Tatton-Brown as For For Management
Director
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Jody Ford as Director For For Management
10 Re-elect Shaun McCabe as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
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 64
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Shimizu, Masahisa For For Management
3.2 Elect Director Takebe, Atsunori For For Management
3.3 Elect Director Jinno, Yasuhiro For For Management
3.4 Elect Director Kambayashi, Ryo For For Management
3.5 Elect Director Sato, Kei For For Management
3.6 Elect Director Usagawa, Kuniko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawamura, Kazuo
4.2 Elect Director and Audit Committee For For Management
Member Nakano, Masayuki
5 Elect Alternate Director and Audit For For Management
Committee Member Takeo, Takuro
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay as Director For For Management
2 Re-elect Sharon Wapnick as Director For For Management
3 Re-elect Suresh Kana as Director For For Management
4 Elect Albertinah Kekana as Director For For Management
5 Re-elect Diane Radley as Member of the For For Management
Audit Committee
6 Re-elect Buhle Hanise as Member of the For For Management
Audit Committee
7 Re-elect Ian Kirk as Member of the For For Management
Audit Committee
8 Re-elect Suresh Kana as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors with Stephen Munro as the
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Thomas M. O'Flynn For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Sandra R. Sharman For For Management
1.12 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For Withhold Management
1.6 Elect Director Todd J. Stack For Withhold Management
1.7 Elect Director Paul H.E. Taylor For Withhold Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Nelson Gentiletti For For Management
1.4 Elect Director Yves Leduc For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Annie Thabet 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
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
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 156
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Funatsu, Koji For For Management
3.2 Elect Director Okuda, Masataka For For Management
3.3 Elect Director Iwami, Koichi For For Management
3.4 Elect Director Muta, Masaaki For For Management
3.5 Elect Director Kamiya, Takeshi For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Matsubara, Kenshi For For Management
3.8 Elect Director Kaizuka, Hiroshi For For Management
3.9 Elect Director Shiraishi, Kiyoshi For For Management
3.10 Elect Director Hatoyama, Rehito For For Management
3.11 Elect Director Shimada, Toru For For Management
3.12 Elect Director Tamatsuka, Genichi For For Management
3.13 Elect Director Suzuki, Noriyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
4.3 Elect Director and Audit Committee For For Management
Member Uda, Eiji
5 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
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 Matsuoka, Naoto For For Management
3.2 Elect Director Abe, Mitsuo For For Management
3.3 Elect Director Suzuki, Takao For For Management
3.4 Elect Director Mitsumoto, Mamoru For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yokoi, Naoto
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
--------------------------------------------------------------------------------
TRG PAKISTAN LTD.
Ticker: TRG Security ID: Y8759Z101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# 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 Cash Dividend For For Management
4 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
TRG PAKISTAN LTD.
Ticker: TRG Security ID: Y8759Z101
Meeting Date: JAN 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Muhammad Ali Jameel as Director For Against Management
2.2 Reelect Peter H. R. Riepenhausen as For Against Management
Director
2.3 Reelect Ameer S. Qureshi as Director For Against Management
2.4 Reelect Patrick McGinnis as Director For Against Management
2.5 Reelect John Leone as Director For Against Management
2.6 Reelect Zafar Iqbal Sobani as Director For For Management
2.7 Reelect Mohammedullah Khan Khaishgi as For Against Management
Director
2.8 Reelect Asad Nasir as Director For For Management
2.9 Reelect Sabiha Sultan Ahmad as Director For Against Management
2.10 Reelect Hasnain Aslam as Director For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 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 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takenaka, Jumpei For Against Management
3.2 Elect Director Tazuke, Kiyoshi For Against Management
3.3 Elect Director Jin, Takeshi For For Management
3.4 Elect Director Ota, Shuji For For Management
4 Appoint Statutory Auditor Takamatsu, For For Management
Motoharu
5.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
5.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Renee L. Glover For For Management
1i Elect Director Gary Berman For For Management
1j Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2022 Meeting Type: Annual/Special
Record Date: JAN 05, 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 3.20 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 220,500
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Stephane For For Management
Gigou, Chairman of the Management Board
14 Approve Compensation of Michel For For Management
Freiche, CEO
15 Approve Compensation of Marie-Helene For For Management
Feuillet, Management Board Member
16 Approve Compensation of Paolo Bicci, For For Management
Management Board Member
17 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie-Helene Feuillet as For For Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
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 Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
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 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 EUR 0.3 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 695,000 to Chairman
and SEK 280,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morch (Chair), Eva For For Management
Nygren, Anna Stalenbring, Frederik
Hansson, Bertil Persson and Thomas
Widstrand as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Amend Articles Re: Company Name; For For Management
Participation at General Meetings
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Stock Option Plan for Key For For Management
Employees
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TRUKING TECHNOLOGY LTD.
Ticker: 300358 Security ID: Y8977B100
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
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line and Provision of For For Management
Guarantee
9 Approve Provision for Asset Impairment For For Management
and Write-off Assets
10 Approve Shareholder Return Plan For For Management
11 Approve Expansion of Business Scope For For Management
and Amendments to Articles of
Association
12.1 Elect Tang Yue as Director For For Management
12.2 Elect Deng Haibin as Director For For Management
12.3 Elect Zeng Fanyun as Director For For Management
12.4 Elect Yang Wenlu as Director For For Management
12.5 Elect Zhou Feiyue as Director For For Management
12.6 Elect Xiao Yunhong as Director For For Management
13.1 Elect Wei Ping as Director For For Management
13.2 Elect Wang Shanping as Director For For Management
13.3 Elect Zhang Zaoping as Director For For Management
13.4 Elect Zhang Nanning as Director For For Management
13.5 Elect Zhang Shaoqiu as Director For For Management
14.1 Elect Liu Guilin as Supervisor For For Management
14.2 Elect Qiu Yongmou as Supervisor For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
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
1A Approve Final Dividend For For Management
2a Elect Song Bei Bei as Director For For Management
2b Elect Dai Cheng Yun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Approve Deloitte Touche Tohmatsu 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Saito, Kenichi For For Management
1.6 Elect Director Hagihara, Kuniaki For For Management
1.7 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Takada, Akira For For Management
2.2 Appoint Statutory Auditor Imagawa, For For Management
Hiroaki
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TRUSTPILOT GROUP PLC
Ticker: TRST Security ID: G91044100
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 Remuneration Policy For For Management
4 Elect Mohammed Anjarwala as Director For For Management
5 Elect Hanno Damm as Director For For Management
6 Elect Claire Davenport as Director For For Management
7 Elect Joseph Hurd as Director For For Management
8 Elect Ben Johnson as Director For For Management
9 Elect Rachel Kentleton as Director For For Management
10 Elect Peter Muhlmann as Director For For Management
11 Elect Angela Seymour-Jackson as For For Management
Director
12 Elect Tim Weller as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TSEC CORP.
Ticker: 6443 Security ID: Y89777109
Meeting Date: JUN 09, 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
3.1 Elect LIN,KU-TUNG, with SHAREHOLDER NO. For For Management
A103497XXX as Independent Director
3.2 Elect CHENG,HSIEN-CHIH, with For For Management
SHAREHOLDER NO.E100581XXX as
Independent Director
3.3 Elect SHEN,CHIEN-JU, with SHAREHOLDER For For Management
NO.F223598XXX as Independent Director
3.4 Elect a Representative of WEI REN For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0000000022 as Non-independent
Director
3.5 Elect LIAO,WEI-JAN, a Representative For For Management
of YASKAWA INDUSTRIAL CO., LTD. with
SHAREHOLDER NO.0000000605, as
Non-independent Director
3.6 Elect HSU,CHENG-CHI, a Representative For For Management
of CHENGXI INVESTMENT CO., LTD. with
SHAREHOLDER NO.0000000023, as
Non-independent Director
3.7 Elect LIU,WEN-CHENG, a Representative For For Management
of YUSHENG CHUANGNENG CO., LTD. with
SHAREHOLDER NO.0000120957, as
Non-independent Director
3.8 Elect YANG,SHU-LING, a Representative For For Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN with SHAREHOLDER NO.
0000154384, as Non-independent Director
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 Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 27, 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 Shimoji, Tsuyoshi For For Management
2.2 Elect Director Miyake, Takahiko For For Management
2.3 Elect Director Maekawa, Masanori For For Management
2.4 Elect Director Naito, Mitsuru For For Management
2.5 Elect Director Nishimura, Yutaka For For Management
2.6 Elect Director Iwamoto, Akira For For Management
2.7 Elect Director Ichikawa, Naoko For For Management
3 Appoint Statutory Auditor Okada, Fujio For For Management
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
2.1 Elect Gregory Lunga as Director For For Management
2.2 Re-elect John Copelyn as Director For For Management
2.3 Re-elect Busi Mabuza as Director For For Management
2.4 Re-elect Rachel Watson as Director For For Management
3.1 Re-elect Farzanah Mall as Chairperson For For Management
of the Audit and Risk Committee
3.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
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 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
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 Kose, Kenji For For Management
3.2 Elect Director Kimura, Takatoshi For For Management
3.3 Elect Director Miyaji, Masaki For For Management
3.4 Elect Director Abe, Shuji For For Management
3.5 Elect Director Ando, Keiichi For For Management
3.6 Elect Director Kitayama, Hisae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
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 Hyakuya, Junichi For For Management
2.2 Elect Director Yamada, Motoi For For Management
2.3 Elect Director Tang Donglei For For Management
2.4 Elect Director Kubo, Ken For For Management
2.5 Elect Director Maruno, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
3.2 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
3.3 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiaries
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Yamada, Kazuhiko For For Management
3.2 Elect Director Fukuzawa, Yoshiyuki For For Management
3.3 Elect Director Takatori, Keita For For Management
3.4 Elect Director Kawasaki, Jun For For Management
3.5 Elect Director Takano, Toru For For Management
3.6 Elect Director Mazuka, Michiyoshi For For Management
3.7 Elect Director Katsuyama, Norio For For Management
3.8 Elect Director Masuda, Nobuya For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
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 Tsujimoto, Osamu For For Management
2.2 Elect Director Nishimura, Takeyuki For For Management
2.3 Elect Director Ueda, Takanori For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Mariyama, Masatsugu For For Management
2.6 Elect Director Tsuruga, Keiichiro For For Management
2.7 Elect Director Sonoda, Takato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Kamei, Tetsuzo
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Hiroshi
4 Elect Alternate Director and Audit For For Management
Committee Member Shimizu, Kazuya
5 Approve Director Retirement Bonus For Against Management
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
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 Tagai, Satoshi For Against Management
3.2 Elect Director Okano, Katsumi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUL 08, 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 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect K. Shankaran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration Payable to T. T. For Against Management
Jagannathan as Non-Executive Chairman
6 Approve Payment of Remuneration to T. For For Management
T. Venkatesh as Deputy General Manager
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: OCT 29, 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
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 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 Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sombat Kitjalaksana as Director For For Management
6.2 Elect Payao Marittanaporn as Director For For Management
6.3 Elect Yuttana Yimgarund as Director For For Management
6.4 Elect Walainut Trivisvavet as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 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 including For For Management
Interim Dividend
4 Reelect Vellayan Subbiah as Director For For Management
5 Elect M A M Arunachalam as Director For For Management
6 Elect Anand Kumar as Director For For Management
7 Elect Sasikala Varadachari as Director For For Management
8 Approve Payment of Commission to M M For For Management
Murugappan
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Investments in Watsun For For Management
Infrabuild Private Limited
11 Approve Investments in Other Body For For Management
Corporate
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Controlling Interest in For For Management
Cellestial E-mobility Private Limited
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
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 Re-elect Mike Daly as Director For For Management
4 Re-elect Rahul Dhir as Director For For Management
5 Re-elect Martin Greenslade as Director For For Management
6 Re-elect Mitchell Ingram as Director For For Management
7 Re-elect Sheila Khama as Director For For Management
8 Re-elect Genevieve Sangudi as Director For For Management
9 Elect Phuthuma Nhleko as Director For For Management
10 Re-elect Jeremy Wilson 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J119
Meeting Date: JUN 30, 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 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 Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK.E Security ID: M9044T101
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Article 12 For For Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
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 HALK BANKASI AS
Ticker: HALKB.E Security ID: M9032A106
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 Allocation of Income For For Management
5 Approve Discharge of Board and For Against Management
Internal Auditors
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
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 and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
11 Receive Information on Share None None Management
Repurchases
12 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB.E Security ID: M8973M103
Meeting Date: MAR 29, 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 Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Ratify Director Appointment 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 Ratify External Auditors For For Management
9 Authorize Share Capital Increase For Against Management
without Preemptive Rights
10 Receive Information on Donations Made For For Management
in 2021 and Approve Upper Limit of
Donations for 2022
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 with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director Caroline Donally For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Alfred P. Grigg For For Management
1.5 Elect Director Stephen Jones For For Management
1.6 Elect Director Russel C. Robertson For For Management
1.7 Elect Director Maryse Saint-Laurent For For Management
1.8 Elect Director Steve Thibeault 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
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Aid For For Management
Extension Agreement
--------------------------------------------------------------------------------
TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000826 Security ID: Y8076H107
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 Against Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines and Loans
7 Approve External Guarantee Provision For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee to For For Management
Related Party
10 Approve Application of Loan Extension For For Management
11 Elect Wang Yi as Non-Independent For For Shareholder
Director
12.1 Elect Lin Kaitao as Director For For Shareholder
12.2 Elect Zhang Rong as Director For For Shareholder
12.3 Elect Du Wenguang as Director For For Shareholder
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Sunami, Gengo For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Shinozuka, Hiroshi For For Management
3.5 Elect Director Kenjo, Mieko For For Management
3.6 Elect Director Tezuka, Osamu For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Itabashi, Junji For For Management
3.9 Elect Director Takada, Satoru For For Management
3.10 Elect Director Nishi, Arata For For Management
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Komago, Shigeru For For Management
3.2 Elect Director Ishikawa, Ichiro For For Management
3.3 Elect Director Niinomi, Suguru For For Management
3.4 Elect Director Matsumoto, Atsunobu For For Management
3.5 Elect Director Kitsunezaki, Hiroko For For Management
3.6 Elect Director Kawasaki, Yukio For For Management
3.7 Elect Director Yoshitsugu, Hiroshi For For Management
3.8 Elect Director Ohashi, Yoji For For Management
3.9 Elect Director Iwasa, Hiromichi For For Management
3.10 Elect Director Okada, Naotoshi For For Management
3.11 Elect Director Sawabe, Hajime For For Management
3.12 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Kagami, For For Management
Toshio
5 Approve Annual Bonus For For Management
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Nikkei
Inc
7 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
8 Appoint Shareholder Director Nominee Against Against Shareholder
Abe, Shigeo
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
11 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 31, 2025
12 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 190
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y9T05C119
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 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 Reelect P.M.S. Prasad as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Rahul Joshi as Managing Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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 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
7.1 Elect Lin Wan-Shing, with SHAREHOLDER For For Management
NO.6 as Non-independent Director
7.2 Elect Lin Jin-Bao, with SHAREHOLDER NO. For For Management
1 as Non-independent Director
7.3 Elect Chen Chueh Shang-Hsin, with For Against Management
SHAREHOLDER NO.44 as Non-independent
Director
7.4 Elect Kuo Ya-Ping, with SHAREHOLDER NO. For Against Management
83 as Non-independent Director
7.5 Elect Huang Hsiang-Lin, with For Against Management
SHAREHOLDER NO.25055 as
Non-independent Director
7.6 Elect Hsu Hsing-Hao, with SHAREHOLDER For Against Management
NO.13173 as Non-independent Director
7.7 Elect a Representative of TLC Capital For Against Management
Co LTD, with SHAREHOLDER NO.44269 as
Non-independent Director
7.8 Elect Yu Shang-Wu, with SHAREHOLDER NO. For For Management
J120315XXX as Independent Director
7.9 Elect Tsai Song-Qi, with SHAREHOLDER For For Management
NO.F103159XXX as Independent Director
7.10 Elect Su Yan-Syue, with SHAREHOLDER NO. For For Management
S221401XXX as Independent Director
7.11 Elect Wang Chuan-Fen, with SHAREHOLDER For For Management
NO.A220101XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBS For For Management
Media Holdings Co.,Ltd
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Gyeong-ryeol as Inside For For Management
Director
3.2 Elect Lee Geum-ro as Outside Director For For Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Fite as Director For For Management
3 Elect Fiona Pak-Poy as Director For For Management
4 Elect Aliza Knox as Director For For Management
5 Approve Grant of Remuneration For For Management
Sacrifice Rights to Aliza Knox under
the Remuneration Sacrifice Rights Plan
6 Approve Grant of Service Rights to For For Management
Robbie Cooke
7 Approve Grant of Performance Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Chaiwat Atsawintarangkun as For For Management
Director
5.2 Elect Plakorn Wanglee 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 Other Business For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 20, 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 9.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 1.30 per
Share
4.2 Amend Articles Re: Virtual General For For Management
Meeting
5.1 Reelect Andre Mueller as Director and For For Management
Board Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Appoint Ulrich Looser as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 654,000
for the Period between 2021 AGM and
2022 AGM (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million for Fiscal Year 2021
(Non-Binding)
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 560,000
from 2022 AGM Until 2023 AGM
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million for Fiscal Year 2023
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Ishihara, Miyuki For For Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Niibori, Katsuyasu For For Management
3.4 Elect Director Hirano, Seiichi For For Management
3.5 Elect Director Tanaka, Shinji For For Management
3.6 Elect Director Jito, Fumiharu For For Management
3.7 Elect Director Sugiyama, Ryoko For For Management
3.8 Elect Director Ikeda, Takahiro For For Management
3.9 Elect Director Sakumiya, Akio For For Management
3.10 Elect Director Mitsuda, Yoshitaka For For Management
4.1 Appoint Statutory Auditor Sakaue, For For Management
Atsushi
4.2 Appoint Statutory Auditor Sawachi, Ryu For For Management
4.3 Appoint Statutory Auditor Iriyama, Yuki For Against Management
4.4 Appoint Statutory Auditor Yamasaki, For For Management
Hiroyuki
4.5 Appoint Statutory Auditor Motoyama, For For Management
Yoshiro
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
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 Aoki, Masayuki For For Management
2.2 Elect Director Konishi, Akira For For Management
2.3 Elect Director Ishihara, Yasuhiro For For Management
2.4 Elect Director Hashitani, Yoshinori For For Management
2.5 Elect Director Ito, Toshiyuki For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 16, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Kikuchi, Masao For For Management
2.3 Elect Director Miyamura, Toyotsugu For For Management
2.4 Elect Director Hayashi, Toshiji For For Management
2.5 Elect Director Koyanagi, Satoshi For For Management
2.6 Elect Director Shirakata, Akio For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Shingo
3.2 Appoint Statutory Auditor Yamada, Akio For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Court
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recommended Cash Acquisition For For Management
of UDG Healthcare plc by Nenelite
Limited
2 Amend Articles of Association For For Management
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noorazman Abd Aziz as Director For For Management
2 Elect Christina Foo as Director For For Management
3 Elect Zaida Khalida Shaari as Director For For Management
4 Elect Badrunnisa Mohd Yasin Khan as For For Management
Director
5 Elect Yeow Wai Siaw as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 16, 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 Dividend Policy For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Michael Ayre as Director For For Management
8 Elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER.E Security ID: M90358108
Meeting Date: MAY 10, 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 Elect Independent Director For For Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Amend Articles 7 Re: Capital Related 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 in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Court
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Ultra
Electronics Holdings plc by Cobham
Ultra Acquisitions Limited
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
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 Re-elect Geeta Gopalan as Director For For Management
4 Re-elect Victoria Hull as Director For For Management
5 Re-elect Kenneth Hunzeker as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Jos Sclater as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
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 Elect Andy Luong as Director For For Management
4 Elect Chay Yiowmin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
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 Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
9 Approve Chay Yiowmin to Continue For For Management
Office as Independent Director for
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmi bin Mohd Ali as Director For For Management
2 Elect Eshah binti Meor Suleiman as For For Management
Director
3 Elect Razalee bin Amin as Director For For Management
4 Elect Zaini bin Ujang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Manuel Azuaga Moreno as For For Management
Director
5.2 Reelect Juan Fraile Canton as Director For Against Management
5.3 Reelect Teresa Saez Ponte as Director For Against Management
5.4 Reelect Petra Mateos-Aparicio Morales For Against Management
as Director
5.5 Reelect Manuel Muela Martin-Buitrago For Against Management
as Director
5.6 Elect Rafael Dominguez de la Maza as For Against Management
Director
5.7 Elect Carolina Martinez Caro as For For Management
Director
6 Amend Articles For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 3.5 Billion and
Issuance of Notes up to EUR 1.5 Billion
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 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
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: JUL 01, 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
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: NOV 10, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Formulation of Code of Conduct For For Management
for Controlling Shareholders and
Ultimate Controller
4 Approve Application of Bank Credit For For Management
Lines
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhenmao as Supervisor For For Management
2 Approve to Formulate the Work Rules For Against Management
for Independent Directors
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application and Project Loan
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Credit Guarantee For For Management
to Clients
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Amend Decision-making Authority System For For Management
for General Meeting of Shareholders,
Board of Directors and General Managers
13 Approve First Phase Business Partner For For Shareholder
Stock Ownership Plan (Draft) and its
Summary
14 Approve Measures for the For For Shareholder
Administration of First Phase Business
Partner Stock Ownership Plan
15 Approve Authorization of the Board for For For Shareholder
First Phase Business Partner Stock
Ownership Plan
16.1 Elect Lin Mingfeng as Director For For Shareholder
16.2 Elect Wu Jiantao as Director For For Shareholder
16.3 Elect Wu Jun as Director For For Shareholder
16.4 Elect Zhang Xiaoyun as Director For For Shareholder
17.1 Elect Hua Xiaoning as Director For For Shareholder
17.2 Elect Sun Yulin as Director For For Shareholder
17.3 Elect Huang Qijun as Director For For Shareholder
18.1 Elect Huang Zhenmao as Supervisor For For Shareholder
18.2 Elect Li Weitian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
3 Approve Dismissal of Darweesh Al Katbi None Against Shareholder
as Director
4 Approve Dismissal of Mohammed Al None Against Shareholder
Fardan as Director
5 Approve Dismissal of Abdulwahab Al None Against Shareholder
Halabi as Director
6 Approve Dismissal of Fathi Bin None Against Shareholder
Qareerah as Director
7 Approve Dismissal of Khaleefah Al None Against Shareholder
Hammadi as Director
8 Approve Dismissal of Dhahi Al Mansouri None Against Shareholder
as Director
9 Approve Dismissal of Klar Jorg as None Against Shareholder
Director
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Directors For Against Management
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote 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 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
8 Authorize Board to Appoint Expertise For For Management
and Law Firms to File Case Against the
Dismissed Directors in the Last
General Meeting Held November 09, 2021
9 Inform Shareholders about the Updates For For Management
regarding the Investigations Conducted
by the Company on the Previous
Directors
1 Amend Articles of Bylaws For For Management
2 Approve and Consider Continuation of For For Management
Company's Operations or Dissolving the
Company According to Commercial
Companies Law
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
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 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katayama, Takao For For Management
3.2 Elect Director Odaira, Hiroshi For For Management
3.3 Elect Director Nakajima, Yuichi For For Management
3.4 Elect Director Watanabe, Yuji For For Management
3.5 Elect Director Yamamoto, Hiroki For For Management
3.6 Elect Director Wakabayashi, Shozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: OCT 01, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 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 the Shareholders' None Against Shareholder
Agreement
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
2d 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.1 Slate 1 Submitted by the Shareholders' None Against Shareholder
Agreement
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Approve Performance Share Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
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 Uranishi, Nobuya For For Management
3.2 Elect Director Ogoshi, Hideki For For Management
3.3 Elect Director Shiokawa, Shinji For For Management
3.4 Elect Director Morita, Yukihiko For For Management
3.5 Elect Director Miura, Kenji For For Management
3.6 Elect Director Doi, Kiyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Yoshio
4.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Sonoe
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 13, 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
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
5 Approve Remuneration Report For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 09, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters Notified by the Chairperson For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results and For Against Management
Annual Report
4 Approve Financial Statements For For Management
5.1.1 Elect Prasong Suviwattanachai as For Against Management
Director
5.1.2 Elect Samrieng Mekkriengkrai as For Against Management
Director
5.1.3 Elect Parinya Ponsawatt as Director For Against Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Corporate Advisory For For Management
Services (Thailand) Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Omission of Dividend Payment
8 Approve Disposal of Land Owned by the For Against Management
Company and Parcel of Land that the
Company Holds Ownership Together with
Kriengsak Suviwattanachai to
Suphannimit Company Limited
9 Approve Sale of All Ordinary Shares in For Against Management
Unique Real Estate and Development
Company Limited to Korapat
Suvivattanachai
10 Other Business For Against Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
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 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
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Matsuzaki, Yoshinori For For Management
3.2 Elect Director Kimura, Tatsuya For For Management
3.3 Elect Director Higashi, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
4.2 Elect Director and Audit Committee For For Management
Member Kurahashi, Yusaku
4.3 Elect Director and Audit Committee For For Management
Member Takano, Shiho
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Winding Up of the UBL For For Management
Switzerland AG, Subsidiary Company
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 29, 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 Final Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors for For For Management
Attending Board and Committees Meetings
6 Approve Remuneration Policy For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
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 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Change of the Company's Address For For Management
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: AUG 05, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Al Ghannam as Member of For For Management
the Audit Committee
2 Approve Increase Size of the Audit For For Management
Committee From 3 to 5 Members By
Appointing Mohammed Al Oteibi and
Adeeb Abanmi as Members of the Audit
Committee
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
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 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 Remuneration of Directors of For For Management
SAR 2,780,000 for FY 2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Dividends of SAR 1.30 per For For Management
Share for the Second Half of FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Amend Article 20 of Bylaws Re: Powers For For Management
of the Board of Directors
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Graham Bradley as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y9251U103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
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
2.1 Elect Director Fujita, Motohiro For For Management
2.2 Elect Director Furuse, Ryota For For Management
2.3 Elect Director Yamamoto, Shinichiro For For Management
2.4 Elect Director Homma, Masaharu For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For For Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Shimada, Satoshi For For Management
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
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 Kim Jong-hyeon as Inside Director For For Management
2.2 Elect Ahn Su-hong 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)
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Graeme Barclay as Director For For Management
2b Elect John Sands Lindsay as Director For For Management
3a Approve Issuance of Share Rights to For For Management
Michael Simmons
3b Approve Issuance of Share Rights to For For Management
Vaughan Bowen
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
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 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares and No Final Dividend for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Sumi, Eiji For For Management
3.4 Elect Director Kitano, Masakazu For For Management
3.5 Elect Director Matsuda, Tsunetoshi For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Ota, Michihiko For For Management
3.8 Elect Director Ishikawa, Noriko For For Management
4 Appoint Statutory Auditor Sugisawa, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3.1 Elect Non-independent Director No. 1 For Did Not Vote Management
3.2 Elect Non-independent Director No. 2 For Did Not Vote Management
3.3 Elect Non-independent Director No. 3 For Did Not Vote Management
3.4 Elect Supervisor No. 1 For Did Not Vote Management
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Result of the Company's None None Management
Investment Strategy
3 Approve Investment of Univentures BGP For For Management
Company Limited in Eastern
Cogeneration Company Limited in Order
to Acquire Indirect Shareholding in
PPTC Company Limited and SSUT Company
Limited
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 14, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# 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 Dividend Payment For For Management
5.1 Elect Tithiphan Chuerboonchai as For Against Management
Director
5.2 Elect Sithichai Chaikriangkrai as For For Management
Director
5.3 Elect Worawat Srisa-an as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO. LTD.
Ticker: 3218 Security ID: Y9297L109
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 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 Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
Meeting Date: JUL 01, 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 Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIZYX HOLDING CORP.
Ticker: 3704 Security ID: Y92941106
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 Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
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 of
the 4th Term
8.1 Elect Shun I Chu, with SHAREHOLDER NO. For For Management
0000000031, as Non-Independent Director
8.2 Elect Gordon Yang, with SHAREHOLDER NO. For For Management
0000000083, as Non-Independent Director
8.3 Elect Yuh Long Chen, with SHAREHOLDER For For Management
NO.0000000189, as Non-Independent
Director
8.4 Elect Wayne Huang, with SHAREHOLDER NO. For For Management
0000000091, as Non-Independent Director
8.5 Elect Ping Jie Chu, with SHAREHOLDER For For Management
NO.0000000388, as Non-Independent
Director
8.6 Elect Ping Chin Li, with SHAREHOLDER For For Management
NO.0000005958, as Non-Independent
Director
8.7 Elect Feng Chian, with ID NO. For Against Management
A103685XXX, as Independent Director
8.8 Elect Chin Tang Liu, with ID NO. For For Management
L121461XXX, as Independent Director
8.9 Elect Chin Liang Wang, with ID NO. For For Management
R121807XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the 5th Term
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y9300L104
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Miau, Matthew Feng Chiang, a For For Management
Representative of Lien Hwa Industrial
Holdings Corp. Rep., with Shareholder
No. 3, as Non-Independent Director
5.2 Elect Chen, Chun, a Representative of For Against Management
Lien Hwa Industrial Holdings Corp. Rep.
, with Shareholder No. 3, as
Non-Independent Director
5.3 Elect Lin, Hsin Hung, a Representative For Against Management
of Lien Hwa Industrial Holdings Corp.
Rep., with Shareholder No. 3, as
Non-Independent Director
5.4 Elect Jiang, Hui Jong, a For Against Management
Representative of Lien Hwa Industrial
Holdings Corp. Rep., with Shareholder
No. 3, as Non-Independent Director
5.5 Elect Miao, FengSheng (John, FengSheng For Against Management
Miau), with Shareholder No.76026, as
Non-Independent Director
5.6 Elect Hsueh, ChangWei, with For Against Management
Shareholder No.19, as Non-Independent
Director
5.7 Elect Ko, Yi-Shaw, with Shareholder No. For For Management
32, as Non-Independent Director
5.8 Elect Wang, Paul P, with ID No. For For Management
A102398XXX, as Independent Director
5.9 Elect Pan, Wenent P, with ID No. For For Management
J100291XXX, as Independent Director
5.10 Elect Hwang, JungChiou, with ID No. For For Management
L100765XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y9300L104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
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 0.67 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve 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 100,000 for
Chairman, EUR 58,000 for Vice Chairman
and Chairman of Audit Committee, and
EUR 48,000 for Other Directors;
Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Michael G.
Marchi and Annika Paasikivi (Chair) as
Directors; Elect Susanne Skippari as
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
USEN-NEXT HOLDINGS CO., LTD.
Ticker: 9418 Security ID: J94094109
Meeting Date: NOV 29, 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 13.5
2.1 Elect Director Uno, Yasuhide For For Management
2.2 Elect Director Mabuchi, Shohei For For Management
2.3 Elect Director Tamura, Kimimasa For For Management
2.4 Elect Director Tsutsumi, Tenshin For For Management
2.5 Elect Director Ota, Yasuhiko For For Management
2.6 Elect Director Kudo, Yoshitaka For For Management
2.7 Elect Director Takahashi, Shintaro For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
2.10 Elect Director Maruo, Koichi For For Management
2.11 Elect Director Ishiyama, Anju For For Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 25, 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
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Wakayama, Yoichi For For Management
3.2 Elect Director Sotomura, Manabu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igaki, Taisuke
4.2 Elect Director and Audit Committee For For Management
Member Sasaki, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Mizukami, Hirokazu
4.4 Elect Director and Audit Committee For For Management
Member Shima, Koichi
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
--------------------------------------------------------------------------------
UWC BERHAD
Ticker: 5292 Security ID: Y9332A100
Meeting Date: JAN 10, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lio Chee Yeong as Director For For Management
2 Elect Lau Chee Kheong as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve BDO PLT 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
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
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 Sugimoto, Shigeto For Against Management
3.2 Elect Director Tennichi, Kazuhito For For Management
3.3 Elect Director Kanzawa, Yukihiro For For Management
3.4 Elect Director Kido, Junji For For Management
3.5 Elect Director Nishimura, Hideto For For Management
--------------------------------------------------------------------------------
V-CUBE, INC.
Ticker: 3681 Security ID: J9451X102
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 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Mashita, Naoaki For For Management
3.2 Elect Director Takada, Masaya For For Management
3.3 Elect Director Mizutani, Jun For For Management
3.4 Elect Director Kamezaki, Yosuke For For Management
3.5 Elect Director Yamamoto, Kazuki For For Management
3.6 Elect Director Murakami, Norio For For Management
3.7 Elect Director Nishimura, Kenichi For For Management
3.8 Elect Director Koshi, Naomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
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 Dividend For For Management
3 Reelect Ramachandran V as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Mithun K Chittilappilly as Managing
Director
5 Reelect Radha Unni as Director For For Management
6 Elect Biju Varkkey as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase of Overall Managerial For For Management
Remuneration Payable
9 Approve Increase of Managerial For For Management
Remuneration Payable to Ramachandran V
as Whole-Time Director
10 Approve Payment of Remuneration by way For For Management
of Commission to Joshna Johnson Thomas
as Past Non-Executive Director
--------------------------------------------------------------------------------
V-MART RETAIL LIMITED
Ticker: 534976 Security ID: Y9T79L102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Lalit M Agarwal as Director For For Management
3 Approve Reclassification of Hemant For For Management
Agarwal, Hemant Agarwal HUF and Smiti
Agarwal from Promoter and Promoter
Group Category to Public Category
4 Approve Remuneration and Waiver of For For Management
Excess Managerial Remuneration Paid to
Lalit M Agarwal as Chairman and
Managing Director
5 Approve Remuneration and Waiver of For For Management
Excess Managerial Remuneration Paid to
Madan Gopal Agarwal as Whole-time
Director
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Approve Payment of Remuneration to the For For Management
Non-Executive, Independent Director(s)
of the Company in the Event of No
Profits or Inadequate Profit
8 Amend V-Mart Retail Ltd. Employee For Against Management
Stock Option Plan 2020 (ESOP Scheme
2020)
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 07, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Beh Kim Ling as Director For For Management
4 Elect Ng Yong Kang as Director For For Management
5 Elect Diong Tai Pew as Director For For Management
6 Approve KPMG PLT 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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Liphup Mould Sdn.
Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y933AF100
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pulak Chandan Prasad as For For Management
Director
3 Approve Final Dividend and Confirm For For Management
First, Second and Third Interim
Dividend
4 Elect Sanjeev Agrawal as Director For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
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 Dinesh Nandwana as Director For For Management
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 18, 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 5.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For For Management
Board Chair
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Maya Bundt as Director For For Management
6.1.5 Reelect Roger Harlacher as Director For For Management
6.1.6 Reelect Ronald Traechsel as Director For For Management
6.2.1 Elect Marion Khueny as Director For For Management
6.2.2 Elect Roland Herrmann as Director For For Management
7.1 Reappoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
7.2 Reappoint Markus Gygax as Member of For For Management
the Nomination and Compensation
Committee
7.3 Reappoint Roger Harlacher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Angela Minas as For For Management
Director
2 Ratify Appointment of Hera Siu as For For Management
Director
3 Ratify Appointment of Maria Silvia For For Management
Marques as Director
4 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 1.25
Million
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For Against Management
Directors
8 Authorize New Class of Preferred Stock For Against Management
9 Pursuant to Items 8 Above, Approve For Against Management
Amendment of Bylaws
10 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Amend the Total Limit for Capital For For Management
Increase to Result from Issuance
Requests Under Items 16-19 of 20 April
2021 Meeting and Under Items 26-27 of
6 April 2020 Meeting
12 Amend the Total Limit for Capital For For Management
Increase to Result from Issuance
Requests Under Item 10 of Current
Meeting; Under Items 16-19 of 20 April
2021 Meeting and Under Items 26-27 of
6 April 2020 Meeting at EUR 1.83
Million
13 Change Location of Registered Office For For Management
to 12 rue de la Verrerie, 92190 Meudon
and Amend Article of Bylaws Accordingly
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Edouard For Against Management
Guinotte Re: Execution and Termination
of his Duties within Vallourec
5 Reelect Angela Minas as Director For For Management
6 Reelect Hera Siu as Director For For Management
7 Ratify Appointment of Philippe For For Management
Guillemot as Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Edouard For For Management
Guinotte, Chairman of the Management
Board Until 30 June 2021
10 Approve Compensation of Edouard For For Management
Guinotte, Chairman and CEO From 1 July
2021 to 31 December 2021 and From 1
January 2022 to 20 March 2022
11 Approve Compensation of Olivier For Against Management
Mallet, Management Board Member Until
30 June 2021
12 Approve Compensation of Olivier For Against Management
Mallet, Vice-CEO From 1 July 2021 to
31 December 2021 and From 1 January
2022 to 20 March 2022
13 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
Until 30 June 2021
14 Approve Remuneration Policy of For For Management
Chairman and CEO
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,831,427
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 457,857
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 457,857
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 457,857 for Future Exchange Offers
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 457,857
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1,373,570 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 10 and 13 of Bylaws Re: For For Management
Chairman and CEO
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALNEVA SE
Ticker: VLA Security ID: F9635C101
Meeting Date: JUN 23, 2022 Meeting Type: Annual/Special
Record Date: JUN 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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Frederic Grimaud as For Against Management
Supervisory Board Member
6 Reelect James Sulat as Supervisory For Against Management
Board Member
7 Reelect Anne Marie Salaun as For Against Management
Supervisory Board Member
8 Elect Bpifrance Participations as For Against Management
Supervisory Board Member
9 Elect James Edward Connolly as For Against Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 530,000
11 Approve Remuneration Policy of For Against Management
Management Board Members
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Thomas For Against Management
Lingelbach, Chairman of the Management
Board
15 Approve Compensation of Management For Against Management
Board Members
16 Approve Compensation of Frederic For For Management
Grimaud, Chairman of the Supervisory
Board
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5,175,000
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,600,000
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
4,600,000
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22 and 24
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,175,000 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-27 at EUR 5,175,000
29 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
30 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
31 Amend Article 13 of Bylaws Re: ADP For For Management
Convertibles
32 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Tashiro, Masami For For Management
2.2 Elect Director Yokoyama, Satoru For For Management
2.3 Elect Director Mori, Katsuyuki For For Management
2.4 Elect Director Shinohana, Akira For For Management
2.5 Elect Director Koike, Takayuki For For Management
2.6 Elect Director Yoneyama, Satoshi For For Management
2.7 Elect Director Wagato, Morisaku For For Management
2.8 Elect Director Takasu, Motohiko For For Management
2.9 Elect Director Asakura, Shunichi For For Management
2.10 Elect Director Takahashi, Toshiyuki For For Management
2.11 Elect Director Hayashi, Mihoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abiko, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Masuda, Mutsuo
3.3 Elect Director and Audit Committee For Against Management
Member Hata, Hirofumi
3.4 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
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
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3.2 Approve Allocation of Dividends of CHF For For Management
1.50 per Share from Capital
Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
6.1.1 Reelect Markus Bernhard as Director For For Management
6.1.2 Reelect Insa Klasing as Director For For Management
6.1.3 Reelect Michael Kliger as Director For For Management
6.1.4 Reelect Karin Schwab as Director For For Management
6.1.5 Reelect Felix Stinson as Director For For Management
6.1.6 Reelect Sascha Zahnd as Director For For Management
6.2 Elect Sascha Zahnd as Board Chairman For For Management
6.3.1 Reappoint Insa Klasing as Member of For For Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation
Committee
6.3.3 Reappoint Sascha Zahnd as Member of For For Management
the Nomination and Compensation
Committee
6.4 Designate Oscar Olano as Independent For For Management
Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Appoint Statutory Auditor Takahashi, For Against Management
Hidenori
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
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
2 Approve Final Dividend For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Ho Man Kei, Norman as Director For For Management
3A3 Elect Wong Wai Man June as Director For For Management
3A4 Elect Wong Poh Weng 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 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
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 Kagawa, Jin For For Management
2.2 Elect Director Endo, Masatomo For For Management
2.3 Elect Director Hasegawa, Taku For For Management
2.4 Elect Director Tanabe, Koichiro For For Management
2.5 Elect Director Kasuya, Yoshimasa For For Management
2.6 Elect Director Hatanaka, Hajime For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
4 Approve Two Types of Restricted Stock For For Management
Plans
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
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
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Articles Re: Decisions Taken For Against Management
Under Agenda Items 2,3, and 4
6.a Authorize Implementation of Approved For Against Management
Resolutions
6.b Approve Coordination of Articles of For Against Management
Association
6.c Authorize Filing of Required For Against Management
Documents/Formalities at Trade Registry
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.a Approve Discharge of Directors For For Management
7.b Approve Discharge of Auditors For For Management
8.a) Reelect Lucas Laureys as Director For Against Management
8.b) Reelect Mavac BV, Permanently For Against Management
Represented by Marleen Vaesen, as
Director
8.c) Reelect Valseba BV, Permanently For Against Management
Represented by Isabelle Maes, as
Independent Director
8.d) Reelect Fidigo NV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
8.e) Elect Vucastar BV, Represented by For For Management
Peter Corijn, as Director
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements 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 Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jaap Blokhuis to Supervisory For For Management
Board
10 Elect Desiree Theyse to Supervisory For For Management
Board
11 Elect Ber Buschman to Supervisory Board For For Management
12 Amend Remuneration Policy for For For Management
Management Board
13 Approve Remuneration Policy for For For Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO. LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO. LTD.
Ticker: 300755 Security ID: Y9277X107
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 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 Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior 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
12.1 Elect Wu Xiangdong as Director For For Management
12.2 Elect Yan Tao as Director For For Management
12.3 Elect Zhu Lin as Director For For Management
12.4 Elect Luo Yonghong as Director For For Management
12.5 Elect Peng Yuqing as Director For For Management
12.6 Elect Li Wei as Director For For Management
13.1 Elect Wu Ge as Director For For Management
13.2 Elect Li Jianwei as Director For For Management
13.3 Elect Wen Jian as Director For For Management
14.1 Elect Pi Wenxiang as Supervisor For For Management
14.2 Elect He Ming as Supervisor For For Management
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares For For Management
Repurchased and Decrease in Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Purchase Capital-guaranteed or
Low-risk Financial Products
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
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 Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9.1 Elect Pan Yejiang as Director For For Shareholder
9.2 Elect Pan Yuanzhi as Director For For Shareholder
9.3 Elect Pan Haobiao as Director For For Shareholder
9.4 Elect Pan Jinzhi as Director For For Shareholder
10.1 Elect Ding Yunlong as Director For For Shareholder
10.2 Elect Kong Fanmin as Director For For Shareholder
10.3 Elect Zhou Yi as Director For For Shareholder
11.1 Elect Liang Pinghua as Supervisor For For Management
11.2 Elect Chen Huifen as Supervisor For For Management
--------------------------------------------------------------------------------
VAXCELL-BIO THERAPEUTICS
Ticker: 323990 Security ID: Y9352K103
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 Approve Stock Option Grants For For Management
3.1 Elect Lee Je-jung as Inside Director For For Management
3.2 Elect Lee Jun-haeng as Inside Director For For Management
3.3 Elect Jeong Seong-chang as Outside For For Management
Director
4 Appoint Oh Taek-geun as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Elect Bruce Turner as Director For For Management
3 Elect Tony Carter as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
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 13
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nishie, Keiji For For Management
3.2 Elect Director Hasegawa, Hajime For For Management
3.3 Elect Director Kiryu, Saori For For Management
3.4 Elect Director Goto, Yosuke For For Management
3.5 Elect Director Nishiki, Takashi For For Management
3.6 Elect Director Matsuda, Kota For For Management
3.7 Elect Director Tomimura, Ryuichi For For Management
3.8 Elect Director Naka, Michimasa For For Management
3.9 Elect Director Nose, Yasunobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
6 Amend Articles Re: Advance Voting; For Did Not Vote Management
Regulatory Changes
7.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
7.2 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management
Director
7.3 Reelect Hanne Ronneberg as Director For Did Not Vote Management
7.4 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
7.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
7.6 Reelect Carola Laven as Director For Did Not Vote Management
7.7 Elect Pal Eitrheim as New Director For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 620,000 for Chairman
and NOK 314,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Elect Arne Austreid as New Member of For Did Not Vote Management
Nominating Committee
9.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
9.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Poh Keow as Director For For Management
2 Elect Mohd Shahreen Zainooreen Madros For For Management
as Director
3 Elect Mohd Irwan Ahmad Mustafa as For For Management
Director
4 Elect George Ling Kien Sing as Director For For Management
5 Elect Zariman Abdul Rahim 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
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For Against Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as Foreign For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Min Frank Zeng as Director For For Management
7 Elect Zhenjun Zi as Director For For Management
8 Elect Mr. Lim Hou-Sen (Lin Haosheng) For For Management
as Director
9 Elect Nisa Bernice Wing-Yu Leung as For For Management
Director
10 Elect Ting Yuk Anthony Wu as Director For For Management
11 Elect Wan Yee Joseph Lau as Director For For Management
12 Elect Chi Wai Suen as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Elect Wei Wang as Supervisor For For Management
15 Elect Yue Li as Supervisor For For Management
16 Approve Remuneration of Yan Xiao For For Management
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Patrice Lucas as Director For For Management
6 Elect Didier Debrosse as Director For For Management
7 Elect Mme Beatriz Peinado Vallejo as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Matthieu Cantin as None Against Management
Representative of Employee
Shareholders to the Board and Pedro
Barandas as Alternate Representative
of Employee Shareholders to the Board
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For Against Management
Giannuzzi, Chairman and CEO
11 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman and CEO Until 11
May 2022
12 Approve Remuneration Policy of Patrice For For Management
Lucas, Vice-CEO Until 11 May 2022
13 Approve Remuneration Policy of Patrice For For Management
Lucas, CEO From 12 May 2022
14 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman of the Board From
12 May 2022
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 83 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 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 83 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-22
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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
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 Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021/22
6 Approve Creation of EUR 31.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy For For Management
8 Amend Articles Re: Shares Entitled to For For Management
Profit in the Event of Capital
Increases
9 Approve Affiliation Agreement with For For Management
VERBIO Protein GmbH
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL.E Security ID: M9747B100
Meeting Date: MAY 11, 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 Director Remuneration For For Management
8 Approve Allocation of Income For For Management
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 For Management
11 Approve Upper Limit of Donations for For For 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 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
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 Approve Remuneration Report For For Management
4 Re-elect Patrick Andre as Director For For Management
5 Re-elect Kath Durrant as Director For For Management
6 Re-elect Dinggui Gao as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young 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
20 Approve Vesuvius Share Plan For For Management
--------------------------------------------------------------------------------
VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
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 Approve Special Dividend For For Management
4.1 Elect Yang Yuzheng as Director For For Management
4.2 Elect Fong Wo, Felix as Director For For Management
4.3 Elect Tan Wen as Director For For Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
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 Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 210,000
8 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
9 Approve Compensation of Matthieu For Against Management
Frechin, CEO
10 Approve Compensation of Dominique For Against Management
Derveaux, Vice-CEO
11 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Reelect Matthieu Frechin as Director For For Management
14 Reelect Louis Champel as Director For For Management
15 Elect Delphine Lefebvre as Director For For Management
16 Ratify Appointment of Audrey Chanoinat For For Management
as Director
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 10 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5 Million
20 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
23 Amend Article 5 of Bylaws Re: Duration For For Management
of the Company
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
Meeting Date: APR 20, 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 1.30 per Registered
Share Series A and CHF 0.26 per
Registered Share Series B
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million for Fiscal Year 2022
4.4 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million for Fiscal Year 2023
5.1.1 Reelect Soenke Bandixen as Director For For Management
5.1.2 Reelect Claude Cornaz as Director and For Against Management
Board Chair
5.1.3 Reelect Pascal Cornaz as Director For For Management
5.1.4 Reelect Rudolf Fischer as Director For Against Management
5.1.5 Reelect Richard Fritschi as Director For Against Management
5.1.6 Reelect Urs Kaufmann as Director For For Management
5.1.7 Reelect Jean-Philippe Rochat as For For Management
Director
5.1.8 Elect Diane Nicklas as Director For For Management
5.2.1 Reappoint Claude Cornaz as Member of For Against Management
the Nomination and Compensation
Committee
5.2.2 Reappoint Rudolf Fischer as Member of For Against Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Richard Fritschi as Member For Against Management
of the Nomination and Compensation
Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y936DJ102
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Jaruporn Viyanant as Director For For Management
6.3 Elect Maneeporn Siriwatanawong as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Extension of Validity Period For For Management
for Allocating Newly Issued Ordinary
Shares Under a General Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y936DJ102
Meeting Date: MAR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Approve Issuance and Allocation of For For Management
Warrants to Purchase Ordinary Shares
to Existing Shareholders
4 Approve Decrease in Registered Capital For For Management
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.1 Approve Allocation of Newly Issued For For Management
Shares to Existing Shareholders
8.2 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants to Purchase
Ordinary Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
A2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A3 Receive Directors' and Auditors' None None Management
Reports on Annual Accounts (Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
A5 Approve Remuneration Report For For Management
A6 Approve Discharge of Directors For For Management
A7 Approve Discharge of Auditors For For Management
B1.1 Receive Special Board Report Re: None None Management
Authorized Capital
B1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B2.2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2.3 Amend Article 40 Re: Acquisition and For Against Management
Disposal of Company Treasury Shares
B3 Approve Change-of-Control Clause Re: For For Management
Green Bonds Issued by the Company
B4.1 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
B4.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VIA LABS, INC.
Ticker: 6756 Security ID: Y936DP108
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
6.1 Elect Wenchi Chen, with Shareholder No. For For Management
922, as Non-independent Director
6.2 Elect Cher Wang, with Shareholder No. For For Management
924, as Non-independent Director
6.3 Elect Tzumu Lin, a Representative of For For Management
VIA Technologies, Inc. with
Shareholder No. 1, as Non-independent
Director
6.4 Elect Chu-Wan Chen, a Representative For For Management
of VIA Technologies, Inc. with
Shareholder No. 1, as Non-independent
Director
6.5 Elect Yun-Ming Shieh, with Shareholder For For Management
No. A110076XXX, as Independent Director
6.6 Elect Wei-Hsiung, Yin, with For For Management
Shareholder No. B121096XXX, as
Independent Director
6.7 Elect Pek Seng Ng, with Shareholder No. For For Management
F128279XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
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
6.1 Elect WENCHI CHEN, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
6.2 Elect CHER WANG, with SHAREHOLDER NO.5 For For Management
as Non-independent Director
6.3 Elect TZUMU LIN, with SHAREHOLDER NO.3 For For Management
as Non-independent Director
6.4 Elect QUAN-MAO LIU, with SHAREHOLDER For For Management
NO.E100245XXX as Non-independent
Director
6.5 Elect TI-HSIANG WEI, with SHAREHOLDER For For Management
NO.S120925XXX as Independent Director
6.6 Elect WEI-TEH HSU, with SHAREHOLDER NO. For For Management
D120513XXX as Independent Director
6.7 Elect WEN-YUEN KEN, with SHAREHOLDER For For Management
NO.A110929XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Approve Discharge of Directors For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
The Absence of New Transactions
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Jacques Merceron-Vicat as For For Management
Director
9 Reelect Xavier Chalandon as Director For Against Management
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
13 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
14 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Tao as Director For For Shareholder
1.2 Elect Chen Yong as Director For For Shareholder
1.3 Elect Liu Chunlan as Director For For Shareholder
1.4 Elect He Lianqi as Director For For Shareholder
2.1 Elect Chu Dazhi as Director For For Management
2.2 Elect Liu Hui as Director For For Management
2.3 Elect Hou Fuqiang as Director For For Management
3.1 Elect Wei Junyi as Supervisor For For Shareholder
3.2 Elect Wang Haiyan as Supervisor For For Shareholder
4 Approve Application of Bank Credit For For Management
Lines from China Minsheng Bank Co.,
Ltd. Huizhou Branch
5 Approve Application of Bank Credit For For Management
Lines from Industrial Bank Co., Ltd.
Huizhou Branch
6 Approve Application of Bank Credit For For Management
Lines from Shanghai Pudong Development
Bank Co., Ltd. Huizhou Branch
7 Approve Application of Bank Credit For For Management
Lines from Export-Import Bank of China
Guangdong Branch
8 Approve Application of Bank Credit For For Management
Lines from China Construction Bank
Corporation Huizhou Huiyang Sub-branch
9 Approve Application of Bank Credit For For Management
Lines from China CITIC Bank
Corporation Limited Huizhou Branch
Huiyang Sub-branch
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Company Management Systems For Against Management
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
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 Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Credit Line Application to For For Management
Agricultural Bank of China Co., Ltd.
Huizhou Huiyang Sub-branch
12 Approve Credit Line Application to For For Management
Bank of China Limited Huizhou Branch
13 Approve Credit Line Application to For For Management
China Merchants Bank Co., Ltd. Huizhou
Branch
14 Approve Credit Line Application to For For Management
Ping An Bank Huizhou Branch
15 Approve Credit Line Application to For For Management
Industrial and Commercial Bank of
China Huizhou Branch
16 Approve Credit Line Application to For For Management
China Everbright Bank Huizhou Branch
17 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Vivienne Cox as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Ros Rivaz as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Re-elect Martin Court as Director For For Management
13 Re-elect Richard Armitage as Director For For Management
14 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For 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
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Jang Hyeon-guk as Inside Director For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
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 Park Jin-yong 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)
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Elect Andras Kozma as Supervisory For For Management
Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 29, 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 Jang Hyeon-seok as Inside For For Management
Director
3.2 Elect Hyeon Gyeong-suk as Outside For For Management
Director
3.3 Elect Choi Woo-jin 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)
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 10, 2021 Meeting Type: Annual/Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 48,000
6 Ratify Appointment of Bpifrance For For Management
Investissement as Director
7 Ratify Appointment of Geraldine For For Management
Bortlein as Director
8 Reelect Geraldine Bortlein as Director For For Management
9 Elect Sebastien Briffond as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
12 Approve Compensation of Chairman and For For Management
CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 18 at EUR 500 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 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 19.40 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Receive Report on Board's Expenses For For Management
6 Receive Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
VINATI ORGANICS LIMITED
Ticker: 524200 Security ID: Y9376K147
Meeting Date: JUL 03, 2021 Meeting Type: Annual
Record Date: JUN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Viral Saraf Mittal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of Jayesh Ashar as Whole-Time
Director, Designated as Director -
Operations
6 Approve Loan Given/ to be Given to For Against Management
Veeral Additives Private Limited
7 Approve Related Party Transactions For Against Management
with Veeral Additives Private Limited
--------------------------------------------------------------------------------
VIOHALCO SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 17, 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 0.10 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Nikolaos Stassinopoulos as For Against Management
Director
7.2 Reelect Evangelos Moustakas as Director For For Management
7.3 Reelect Michail Stassinopoulos as For For Management
Director
7.4 Reelect Ippokratis Ioannis For For Management
Stassinopoulos as Director
7.5 Reelect Jean Charles Faulx as Director For For Management
7.6 Reelect Thanasis Molokotos as Director For For Management
7.7 Reelect Xavier Bedoret as Director For Against Management
7.8 Reelect Patrick Kron as Director For Against Management
7.9 Reelect Joseph Rutkowski as Director For Against Management
7.10 Reelect Marion Jenny Steiner For Against Management
Stassinopoulos as Director
7.11 Reelect Margaret Zakos as Director For Against Management
7.12 Reelect Efthimios Christodoulou as For Against Management
Independent Director
7.13 Reelect Kay Marie Breeden as For For Management
Independent Director
7.14 Reelect Astrid de Launoit as For For Management
Independent Director
7.15 Reelect Bernadette Christin Blampain For For Management
as Independent Director
8a Approve Auditors' Remuneration for For For Management
Financial Year 2021
8b Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 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 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Madelpuech as Director For For Management
6 Reelect Cyrille Petit Conseil as For For Management
Director
7 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For Against Management
as Censor
9 Renew Appointment of Deloitte & For For Management
Associes as Auditor
10 Renew Appointment of Novances-David & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Directors
12 Approve Compensation Report of CEO and For For Management
Vice-CEOs
13 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
14 Approve Compensation of Sebastien For For Management
Huron, CEO
15 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
16 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairwoman of the Board
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
20 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
21 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 198,500
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clifford Abrahams as Director For For Management
5 Re-elect David Bennett as Director For For Management
6 Re-elect Paul Coby as Director For For Management
7 Re-elect David Duffy as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Elect Elena Novokreshchenova as For For Management
Director
10 Re-elect Darren Pope as Director For For Management
11 Re-elect Amy Stirling as Director For For Management
12 Re-elect Tim Wade as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
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 Cathy Aston as Director For For Management
4 Elect Priscilla Rogers as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Kate Munnings
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Elect Cristina Henriquez de Luna For For Management
Basagoiti as Director
8 Elect Andres Arizkorreta Garcia as For For Management
Director
9 Reelect Jose Antonio Canales Garcia as For For Management
Director
10 Reelect Laura Gonzalez Molero as For For Management
Director
11 Reelect Jaime Real de Asua Arteche as For For Management
Director
12 Reelect Agatha Echevarria Canales as For For Management
Director
13 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
14.1 Amend Article 14 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
14.2 Amend Article 29 Re: Director For For Management
Remuneration
14.3 Amend Article 35 Re: Financial For For Management
Statements
15.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences of the
General Meeting
15.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
15.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Revocation of the
Representation by Telematic Means of
the Representative
15.4 Amend Article 22 of General Meeting For For Management
Regulations Re: Voting on Resolutions
by Telematic Means
15.5 Amend Article 23 of General Meeting For For Management
Regulations Re: Interventions by
Telematic Means
15.6 Amend Article 24 of General Meeting For For Management
Regulations Re: Presence of a Notary
to Draft the Minutes of the Meeting
16 Advisory Vote on Remuneration Report For For Management
17 Approve Long Term Incentive Plan for For For Management
Executives
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
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
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share 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
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Providing For Against Management
External Guarantees
2 Amend Related-Party Transaction For Against Management
Management System
3 Amend Major Transaction For Against Management
Decision-Making System
4 Approve Provision of Guarantees For For Shareholder
5 Approve Increase in Registered Capital For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
for the Bank Loan Application of
Controlled Indirect Subsidiary
2 Approve Provision of Counter Guarantee For For Management
for the Comprehensive Credit Business
of Controlled Indirect Subsidiary
3 Approve Guarantee Provision Plan For For Management
4 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
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
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 24, 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 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 Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Counter Guarantee Extension For For Management
11 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Major Transaction Decision System For Against Management
2 Amend External Guarantee For Against Management
Decision-making System
3 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
4 Approve Provision of Guarantee for For For Management
Financial Leasing Business
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Kirk Senior as Director For For Management
3 Elect Cristiano Nicolli as Director For For Management
4 Elect James Miller as Director For For Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders held on June
15, 2021
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements for the
Year 2021
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Justina F. Callangan as Director For For Management
4.7 Elect Romulo L. Neri as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Margaret Browne as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Katherine Innes Ker as For For Management
Director
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Elect Ashley Steel as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Approve Deferred Bonus Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
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
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: NOV 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dick Simpson as Director For For Management
3 Elect Maxine Horne as Director For For Management
4 Approve Vita Group Loan Funded Share For For Management
Plan
5 Approve Grant of Shares to Peter For For Management
Connors Under the Vita Group Loan
Funded Share Plan
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Re-insertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as Director of For For Management
NorthWest Healthcare Properties
Management Limited
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
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 Suzuki, Ken For Against Management
2.2 Elect Director Murai, Taisuke For Against Management
2.3 Elect Director Okamoto, Soichiro For For Management
2.4 Elect Director Ichijo, Takeshi For For Management
2.5 Elect Director Hattori, Tamotsu For For Management
2.6 Elect Director Ichijo, Hiroshi For For Management
2.7 Elect Director Iguchi, Toshiyuki For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Manabe, Masaaki For Against Management
2.10 Elect Director Yoshimura, Yasuaki For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
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 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Dick Sundelin as Inspector For For Management
of Minutes of Meeting
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 2.00 Per Share
9.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
9.2 Approve Discharge of Board Member For For Management
Crister Stjernfelt
9.3 Approve Discharge of Board Member Anna For For Management
Valtonen
9.4 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
9.5 Approve Discharge of Board Member Jan For For Management
Friedman
9.6 Approve Discharge of Board Member Kaj For For Management
Sandart
9.7 Approve Discharge of CEO Olle Backman For For Management
10.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration of Auditors
12.1a Reelect Lars Stenlund as Director For For Management
12.1b Reelect Anna Valtonen as Director For For Management
12.1c Reelect Birgitta Johansson-Hedberg as For For Management
Director
12.1d Reelect Jan Friedman as Director For For Management
12.1e Reelect Kaj Sandart as Director For For Management
12.1f Reelect Crister Stjernfelt as Director For For Management
12.2 Elect Lars Stenlund as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report 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 Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
17 Approve Personnel Convertible For For Management
Debenture Program 2022 for Key
Employees
18 Approve Participation Program 2022 for For For Management
Key Employees
19 Approve Non-Employee Director Warrant For For Management
Plan
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
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)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf (from March 9,
2021) for Fiscal Year 2021
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz (from March 9,
2021) for Fiscal Year 2021
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein (from March 9,
2021) for Fiscal Year 2021
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau (from October 4,
2021) for Fiscal Year 2021
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle (from October 4,
2021) for Fiscal Year 2021
2.6 Approve Discharge of Management Board For For Management
Member Christian zur Nedden (until
March 8, 2021) for Fiscal Year 2021
2.7 Approve Discharge of Management Board For For Management
Member Ulrike Schramm (until March 8,
2021) for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf (from September
15, 2021) for Fiscal Year 2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns (from September
15, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger (from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck (from September
15, 2021) for Fiscal Year 2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli (from September
15, 2021) for Fiscal Year 2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz (from September
15, 2021) for Fiscal Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger (from
September 15, 2021) for Fiscal Year
2021
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch (from September
15, 2021) for Fiscal Year 2021
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke (from September
15, 2021) for Fiscal Year 2021
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl (from September
15, 2021) for Fiscal Year 2021
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler (from September
15, 2021) for Fiscal Year 2021
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld (from September
15, 2021) for Fiscal Year 2021
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler (from
September 15, 2021) for Fiscal Year
2021
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel (from September
15, 2021) for Fiscal Year 2021
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel (from September
15, 2021) for Fiscal Year 2021
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer (from September 15,
2021) for Fiscal Year 2021
3.17 Approve Discharge of Supervisory Board For For Management
Member Holger Siebenthaler (from
August 25, 2021 to September 15, 2021)
for Fiscal Year 2021
3.18 Approve Discharge of Supervisory Board For For Management
Member Cornelia Stiewing (from August
25, 2021 to September 15, 2021) for
Fiscal Year 2021
3.19 Approve Discharge of Supervisory Board For For Management
Member Johannes Suttmeyer (from August
25, 2021 to September 15, 2021) 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 for the
First Half of Fiscal Year 2022
5.1 Elect Siegfried Wolf to the For Against Management
Supervisory Board
5.2 Elect Hans-Joerg Bullinger to the For For Management
Supervisory Board
5.3 Elect Manfred Eibeck to the For For Management
Supervisory Board
5.4 Elect Susanne Heckelsberger to the For For Management
Supervisory Board
5.5 Elect Joachim Hirsch to the For For Management
Supervisory Board
5.6 Elect Sabina Jeschke to the For For Management
Supervisory Board
5.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
5.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
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
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 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 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8 Elect Vesa Koskinen as New Director; For For Management
Approve Remuneration of Directors
9 Approve Issuance of Shares for a For For Management
Private Placement in Connection with
Acquisition of Mendel Holdco S.L. and
New Genetics.S.L.
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Employees' Share Grant Scheme For For Management
(SGS)
3 Approve Grant of SGS Shares to Su Pek For For Management
Fuen
4 Approve Grant of ESOS Options to Mary For Against Management
Yeo Chew Yen
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Siaw Kok Tong as Director For For Management
4 Elect Chuah Poay Ngee as Director For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Kiew Kwong Sen to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Ahmad Fadzil Bin Mohamad Hani For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Chuah Poay Ngee 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
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
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 Sun Yanyan as Director For For Management
2b Elect Fu Lei as Director For For Management
2c Elect Li Xiangrong 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
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
Memorandum and Articles of Association
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nicola Wakefield Evans as For For Management
Director
3b Elect Robert Hill as Director For For Management
3c Elect Dat Duong as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Vivo Energy
plc by VIP II Blue BV
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
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
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Daly as Director For For Management
5 Elect Stanislas Mittelman as Director For For Management
6 Re-elect Thembalihle Hixonia Nyasulu For For Management
as Director
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Gawad Abaza as Director For For Management
10 Re-elect Javed Ahmed as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIVOTEK, INC.
Ticker: 3454 Security ID: Y937A0112
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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 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.a Approve LTIP 2022 for Key Employees For For Management
6.b Authorize New Class of Common Stock, For For Management
Class C 2022 Shares to Implement LTIP
2022; Amend Articles Accordingly
6.c Approve LTIP 2022 Financing Through For For Management
Issuance of Class C Shares
--------------------------------------------------------------------------------
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
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 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.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c1 Approve Discharge of Lars O Gronstedt For For Management
9.c2 Approve Discharge of Josh Blachman For For Management
9.c3 Approve Discharge of CEO Per Brilioth For For Management
9.c4 Approve Discharge of Ylva Lindquist For For Management
9.c5 Approve Discharge of Keith Richman For For Management
9.c6 Approve Discharge of Victoria Grace For For Management
10.a Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of USD 195,000 for Chairman
and USD 95,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.1a Reelect Lars O Gronstedt as Director None For Management
12.1b Reelect Josh Blachman as Director None Against Management
12.1c Reelect Per Brilioth as Director None For Management
12.1d Reelect Ylva Lindquist as Director None For Management
12.1e Reelect Keith Richman as Director None Against Management
12.2 Reelect Lars O Gronstedt as Board Chair None For Management
12.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Against Management
15.a Approve SEK 153,507.80 Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
15.b Approve Capitalization of Reserves of For For Management
SEK 153,507.80 for a Bonus Issue
16 Approve Creation of 20 Percent of Pool For For Management
of Capital without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision and Related For For Management
Transactions
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
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
2a Elect Wong Wai Kwan as Director For For Management
2b Elect Charles Eric Eesley as Director For For Management
3 Elect Chan Ching Yan Daniel 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
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
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 Designate Jannis Kitsakis as Inspector For For Management
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 1.70 Per Share
7.c1 Approve Discharge of Karl Perlhagen For For Management
7.c2 Approve Discharge of Patrik Wahlen For For Management
7.c3 Approve Discharge of Bjorn Garat For For Management
7.c4 Approve Discharge of Louise Nicolin For For Management
7.c5 Approve Discharge of Christina Tillman For For Management
7.c6 Approve Discharge of Anna-Karin Celsing For For Management
7.c7 Approve Discharge of Magnus Sundstrom For For Management
7.c8 Approve Discharge of Marten Andersson For For Management
7.c9 Approve Discharge of Andreas Stenback 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 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.1 Reelect Karl Perlhagen as Director For For Management
10.2 Reelect Patrik Wahlen as Director For For Management
10.3 Reelect Bjorn Garat as Director For For Management
10.4 Reelect Louise Nicolin as Director For For Management
10.5 Reelect Christina Tillman as Director For For Management
10.6 Reelect Anna-Karin Celsing as Director For For Management
10.7 Reelect Magnus Sundstrom as Director For For Management
10.8 Reelect Patrik Wahlen as Board Chair For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Issuance of up to 320,754 For For Management
Preference Shares without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Approve Warrant Program in Salix Group For For Management
AB
20 Amend Articles Re: Participation at For For Management
General Meetings; Editorial Changes
--------------------------------------------------------------------------------
VOLTALIA
Ticker: VLTSA Security ID: F98177128
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
Absence of Dividends
4 Approve Transaction with Creadev Re: For Against Management
Service Agreement for 2021
5 Approve Transaction with Creadev Re: For Against Management
Service Agreement for 2022
6 Approve Transaction with The Green For Against Management
Option Re: Service Agreement for 2021
7 Approve Transaction with The Green For Against Management
Option Re: Service Agreement for 2022
8 Elect Sarah Caulliez as Director For For Management
9 Approve Compensation of Laurence For Against Management
Mulliez, Chairman of the Board
10 Approve Compensation of Sebastien For Against Management
Clerc, CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR 180
Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions), up to Aggregate Nominal
Amount of EUR 180 Million
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 180 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Elect Andreas Utermann as Director and For For Management
as Board Chairman
4.2 Reelect Bruno Basler as Director and For Against Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For Against Management
and as Member of the Nomination and
Compensation Committee
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director and For Against Management
as Member of the Nomination and
Compensation Committee
4.9 Reelect Bjoern Wettergren as Director For Against Management
and as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period July 1,
2022 - June 30, 2023
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.9 Million for Fiscal Year 2021
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 5.2 Million
7.6 Approve Additional Performance Share For Against Management
Awards to the Executive Committee for
Fiscal Year 2018 in the Amount of CHF
2.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
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 1.00 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 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
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
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 (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Registered
Share A and CHF 0.50 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1 Reelect Ursula Lang as Director For Against Management
4.2 Elect Mauro Pedrazzini as Director For Against Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
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
2.1 Elect Lam Yee Chun as Director For For Management
2.2 Elect Yeung Wai Fai Andrew as Director For For Management
2.3 Elect Suen Wai Yu as Director For For Management
2.4 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
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
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 Approve Final Dividend For For Management
3a Elect Li Jialin as Director For Against Management
3b Elect Gu Sanjun as Director For For Management
3c Elect Li Wei as Director For Against Management
3d Elect Lam Hin Chi as Director For Against Management
3e Elect Li Yi 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
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
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
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 Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Hori, Naoki For For Management
2.5 Elect Director Nakashima, Tsutomu For For Management
2.6 Elect Director Yamada, Hisatake For For Management
2.7 Elect Director Murase, Momoko For For Management
2.8 Elect Director Shinjo, Miki For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Masahisa
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Non-executive Directors' For For Management
Retainer
1.2 Approve Board Chairman's Retainer For Against Management
1.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
1.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
1.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
1.6 Approve Lead Independent Director's For For Management
Retainer
1.7 Approve Board Attendance Fees For For Management
1.8 Approve Audit and Risk Committee For For Management
Attendance Fees
1.9 Approve Social, Ethics and Human For For Management
Resources Committee Attendance Fees
1.10 Approve Property and Investment For For Management
Committee Attendance Fees
1.11 Approve Life Insurance Premiums of Dr For For Management
Sedise Moseneke
2 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Reappoint PwC as Auditors with A For For Management
Taylor as the Designated Registered
Auditor
3.1 Re-elect Dr Steve Booysen as Director For Against Management
3.2 Re-elect Dr Sedise Moseneke as Director For For Management
3.3 Re-elect Nigel Payne as Director For For Management
3.4 Re-elect Itu Mothibeli as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Chairman For For Management
of the Audit and Risk 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
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: JAN 31, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
2 Approve TSR Hurdled Incentive Plan For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
3 Approve Issuance of Shares to Gavin For For Management
Rezos
4 Approve Issuance of Shares to Annie Liu For For Management
5 Approve Issuance of Shares to For For Management
Josephine Bush
6 Approve Issuance of Shares to Heidi For For Management
Gron
7 Elect Ranya Alkadamani as Director For For Management
8 Elect Annie Liu as Director For For Management
9 Elect Heidi Gron as Director For For Management
10 Elect Josephine Bush as Director For For Management
11 Approve Vulcan Incentive Awards Plan None For Management
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.57 per Share
4.1.1 Reelect Fred Kindle as Director and For Against Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For For Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 470,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Choi Won-Kun For For Management
3.2 Elect Director Ouchi, Hideo For For Management
3.3 Elect Director Jeon Yeong-ok For For Management
3.4 Elect Director Lee Junbom For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Fujio
4.2 Elect Director and Audit Committee For For Management
Member Tatsuta, Yuri
4.3 Elect Director and Audit Committee For For Management
Member Masuda, Yoji
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 Mazars Audit LLC as New For For Management
External Audit Firm
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z121
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Philippe Colpron as Director For For Management
4 Reelect Lakshmi Venu as Director For Against Management
5 Elect Alexander De Bock as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For Against Management
with ZF CV Systems Europe BV
8 Approve Inter-Corporate Loans / For Against Management
Deposits, Lending Through Cash Pooling
Arrangement, Through Any Bank to ZF
India Private Limited, WABCO Digital
Solutions Private Limited and ZF Wind
Power Coimbatore Pvt. Ltd.
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z121
Meeting Date: JAN 15, 2022 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 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 0.90 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 Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Creation of EUR 17.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
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 Yasuhara, Hironobu For For Management
2.2 Elect Director Ito, Tomoyasu For For Management
2.3 Elect Director Miyagi, Akira For For Management
2.4 Elect Director Yajima, Masaaki For For Management
2.5 Elect Director Mayuzumi, Madoka For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Iwai, Tsunehiko For For Management
3 Appoint Statutory Auditor Shimada, For Against Management
Minoru
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
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 Ide, Nobutaka For For Management
2.2 Elect Director Machida, Yoichi For For Management
2.3 Elect Director Yamamoto, Sadao For For Management
2.4 Elect Director Usuda, Yukio For For Management
2.5 Elect Director Inazumi, Ken For For Management
2.6 Elect Director Inamasu, Mikako For For Management
3 Elect Director and Audit Committee For For Management
Member Higashiyama, Shigeki
4 Elect Alternate Director and Audit For For Management
Committee Member Inazumi, Ken
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
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 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 Approve Issuance of Restricted Stocks For For Management
7 Approve Issuance of Marketable For For Management
Securities via Private Placement
8 Approve Listing Application on the For For Management
Stock Exchange in Mainland China
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
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
4.1 Elect CHEN, RU-CHONG (Chen, Ru Zhong), For For Management
with SHAREHOLDER NO.Q120294XXX as
Independent Director
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Oda, Toshio For For Management
3.4 Elect Director Shimizu, Kazuhiro For For Management
3.5 Elect Director Washio, Shoichi For For Management
3.6 Elect Director Ishikawa, Keiji For For Management
4 Elect Director and Audit Committee For For Management
Member Aoki, Katsuhiko
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 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 USD 0.15
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Reelect Rune Bjerke (Chair) and Anna For Did Not Vote Management
Fellander as Directors; Elect Hans
Akervall and Yngvil Eriksson Asheim as
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.55 Million for
Chair and NOK 575,000 for Other
Directors
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Editorial Changes For Did Not Vote Management
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
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 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) For For Management
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Board Chair in For For Management
the Amount of SEK 1 Million
11.2 Approve Remuneration of Board Deputy For For Management
Chair in the Amount of SEK 280,000
11.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 180,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as For For Management
Director
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For For Management
12.1d Reelect Agneta Wallenstam as Director For For Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Elect Chair of the Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
15 Approve Remuneration Report For For Management
16 Approve 2:1 Stock Split; Amend For For Management
Articles Accordingly
17 Amend Articles For For Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
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 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
--------------------------------------------------------------------------------
WASHTEC AG
Ticker: WSU Security ID: D9545B104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 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 2.90 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 Interim Financial
Statements for the Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Hans Liebler to the Supervisory For For Management
Board
7.2 Elect Heinrich von Portatius to the For For Management
Supervisory Board
7.3 Elect Alexander Selent to the For For Management
Supervisory Board
7.4 Elect Peter Wiedemann to the For Against Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 8 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
WashTec Holding GmbH
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
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 Annual Report and Summary For For Management
3 Approve Equity Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
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 3,035,616.44 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Miki For For Management
3.2 Elect Director Shimizu, Kuniaki For For Management
3.3 Elect Director Watanabe, Shoya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hitsuka, Toshinari
4.2 Elect Director and Audit Committee For For Management
Member Nakatsutsumi, Yasuyuki
4.3 Elect Director and Audit Committee For For Management
Member Oishi, Minako
5 Elect Alternate Director and Audit For For Management
Committee Member Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC
Ticker: WOSG Security ID: G94648105
Meeting Date: SEP 02, 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 Remuneration Report For For Management
3 Elect Ian Carter as Director For For Management
4 Re-elect Brian Duffy as Director For For Management
5 Re-elect Anders Romberg as Director For For Management
6 Re-elect Tea Colaianni as Director For For Management
7 Re-elect Rosa Monckton as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Stapled For For Management
Securities
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
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
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover For For Management
Provisions in the Company Constitution
7 Approve Proportional Takeover For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Marzuki Bin Mohd Noor as Director For For Management
3 Elect Ab Wahab Bin Khalil as Director For For Management
4 Elect Lee Tuck Fook as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
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 Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakano, Toshimitsu For For Management
3.2 Elect Director Otsuka, Miki For For Management
3.3 Elect Director Nakaoka, Kinya For For Management
3.4 Elect Director Kuroda, Kiyoyuki For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ukai, Shigekazu
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Arita, Tomoyoshi
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 14, 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 50
2.1 Elect Director Kusabiraki, Chihito For For Management
2.2 Elect Director Yoshitake, Masanori For For Management
2.3 Elect Director Ishibashi, Tomohiro For For Management
2.4 Elect Director Muraki, Shigeru For For Management
2.5 Elect Director Akimoto, Yukihiro For For Management
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roger Sharp as Director For For Management
3 Elect Denise McComish as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Notes to Institutional Investors
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Adjust Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
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 Sang Mi-jeong as Outside Director For For Management
2.2 Elect Kim Won as Outside Director For For Management
3.1 Elect Sang Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Won as a Member of Audit For For Management
Committee
4 Elect Kwon Jin-hong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
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 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 Chen, Hung-Yu, a Representative For For Management
of KONG CHING CORP. LTD., with
SHAREHOLDER NO.0057769, as
Non-independent Director
6.2 Elect Chien, Pei-Hsiang, a For For Management
Representative of KONG CHING CORP. LTD.
, with SHAREHOLDER NO.0057769, as
Non-independent Director
6.3 Elect Lin, Ching-Tang, a For For Management
Representative of KONG SHENG
INVESTMENT CORP., with SHAREHOLDER NO.
0057768, as Non-independent Director
6.4 Elect Lin, Chien-Hung, a For For Management
Representative of KONG SHENG
INVESTMENT CORP., with SHAREHOLDER NO.
0057768, as Non-independent Director
6.5 Elect Hsien, Mon-Chang, a For For Management
Representative of JU QING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
0055976, as Non-independent Director
6.6 Elect Hsueh, Kuang-Chi, with For For Management
SHAREHOLDER NO.0264594 as
Non-independent Director
6.7 Elect Chen, Shun-Ping, with For For Management
SHAREHOLDER NO.F122318XXX as
Independent Director
6.8 Elect Li, Zhi-Ping, with SHAREHOLDER For For Management
NO.F123590XXX as Independent Director
6.9 Elect Song, Jun-Ming, with SHAREHOLDER For For Management
NO.D120442XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD.
Ticker: 002111 Security ID: Y9532J109
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Guangtai as Director For For Management
1.2 Elect Guo Shaoping as Director For For Management
1.3 Elect Li Wenxuan as Director For For Management
1.4 Elect Bian Erchang as Director For For Management
1.5 Elect Li Qin as Director For For Management
1.6 Elect Yu Honglin as Director For For Management
2.1 Elect Li Yongqi as Director For For Management
2.2 Elect Li Yaozhong as Director For For Management
2.3 Elect Jiao Xingwang as Director For For Management
3 Elect Hao Shaoyin as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD.
Ticker: 002111 Security ID: Y9532J109
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
WEIHAI GUANGTAI AIRPORT EQUIPMENT CO., LTD.
Ticker: 002111 Security ID: Y9532J109
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Sale of Equity For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Tang Wei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 RSU Scheme Annual Mandate For For Management
6 Approve Amendments to Memorandum and For For Management
Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 09, 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 Term and Method 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 Attribution 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 Trustee For For Management
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 Deposit of Raised Funds 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
to Meetings of Bond Holders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Amend Management Method of Raised Funds For Against Management
10 Approve Provision of Guarantee to For Against Management
Subsidiaries for Purchase of Raw
Materials
11 Approve Additional Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
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 and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Credit Line and Provision of For Against Management
Guarantee
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause III (A) (1-B) of For For Management
Memorandum of Association Re: Iron,
Bars/Rebars, Sponge Iron/ DRI
2 Amend Object Clause III (A) (1-C) of For For Management
Memorandum of Association Re: Marine
Fabrication
3 Amend Object Clause III (A) (1-D) of For For Management
Memorandum of Association Re:
Industrial Fabrication
4 Amend Object Clause III (A) (1-E) of For For Management
Memorandum of Association Re: Alloy
Steel
5 Amend Object Clause III (A) (1-F) of For For Management
Memorandum of Association Re:
Renewable Energy
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 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 Rajesh Mandawewala as Director For Against Management
5 Elect Dipali Goenka as Director For For Management
6 Reelect Desh Raj Dogra as Director For For Management
7 Approve Payment of Commission to For Against Management
Balkrishan Goenka as Non-Executive
Chairman
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Securities For For Management
Including but Not Limited to
Secured/Unsecured, Redeemable,
Non-Convertible Debentures and/ or
Commercial Papers on Private Placement
Basis
10 Approve Loans, Guarantees, Securities, For For Management
and Investments in Welspun Steel
Limited and / or Welspun Specialty
Solutions Limited, a Subsidiary of the
Company
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: NOV 16, 2021 Meeting Type: Court
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Increase in Limits of For Against Management
Investments, Extending Loans and
Giving Guarantees or Providing
Securities In Connection with Loans to
Persons/ Bodies Corporate
3 Approve Revision in the Remuneration For Against Management
of Vipul Mathur as Managing Director &
Chief Executive Officer
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
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 Dipali Goenka as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Article of Association in For For Management
Relation
6 Approve Payment of Commission to For Against Management
Balkrishan Goenka as Non-executive
Chairman
7 Approve Revision in the Remuneration For Against Management
of Rajesh Mandawewala as Managing
Director
8 Approve Appointment and Remuneration For Against Management
of Dipali Goenka as Joint Managing
Director
9 Reelect Anisha Motwani as Director For For Management
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WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities For For Management
Including but not Limited to
Secured/Unsecured, Redeemable,
Non-Convertible Debentures and/or
Commercial Papers on Private Placement
Basis
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR, INC.
Ticker: 2436 Security ID: Y95351105
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 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 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect LIN,XI-MING, with SHAREHOLDER NO. For For Management
12 as Non-independent Director
9.2 Elect ZHOU,YI-GUO, with SHAREHOLDER NO. For Against Management
5 as Non-independent Director
9.3 Elect LIU,JIAN-CHENG, with SHAREHOLDER For Against Management
NO.93 as Non-independent Director
9.4 Elect GUO,XING-RONG, with SHAREHOLDER For Against Management
NO.81 as Non-independent Director
9.5 Elect LIN,CHONG-TAO, with SHAREHOLDER For Against Management
NO.306 as Non-independent Director
9.6 Elect LIAO,BO-XI, with SHAREHOLDER NO. For Against Management
122 as Non-independent Director
9.7 Elect CAI,DONG-FANG, with SHAREHOLDER For Against Management
NO.34 as Non-independent Director
9.8 Elect GUO,JIANG-LONG, with SHAREHOLDER For For Management
NO.B100121XXX as Independent Director
9.9 Elect YE,WEI-KUN, with SHAREHOLDER NO. For For Management
J120599XXX as Independent Director
9.10 Elect XU,WEN-ZONG, with SHAREHOLDER NO. For For Management
H121087XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Han Seung-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 13, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAR 30, 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 Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.1 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Brigitte Boone as Independent For For Management
Director
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
10 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
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
2.a Approve Remuneration Report For For Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 1.10 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A.W. de Vreede as CFO For For Management
4.a 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
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
2 Ratify Past Issuance of Kiaka For For Management
Consideration Shares to B2Gold Corp.
3 Ratify Past Issuance of GAMS For For Management
Consideration Shares to GAMS-Mining
F&I Ltd.
4 Approve Issuance of Shares to Rod For For Management
Leonard
5 Approve Issuance of Shares to Nigel For For Management
Spicer
6 Approve Issuance of Shares to Stewart For For Management
Findlay
7 Approve Issuance of Shares on For For Management
Conversion of Convertible Note to
B2Gold Corp.
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lyndon Hopkins as Director For For Management
3 Elect Nigel Spicer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Richard Hyde
5 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
6 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Rod Leonard
7 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Nigel
Spicer
8 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Elizabeth
Mounsey
9 Approve Issuance of Performance Rights For For Management
in Lieu of Director Fees to Stewart
Findlay
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
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 Wang Jingqian as Director For For Management
3b Elect Ma Zhaoyang as Director For For Management
3c Elect Zhu Dong as Director For For Management
3d Elect Tam King Ching Kenny as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Reid E. Carter For For Management
2.3 Elect Director Raymond Ferris For For Management
2.4 Elect Director John N. Floren For For Management
2.5 Elect Director Ellis Ketcham Johnson For For Management
2.6 Elect Director Brian G. Kenning For For Management
2.7 Elect Director Marian Lawson For For Management
2.8 Elect Director Colleen M. McMorrow For For Management
2.9 Elect Director Robert L. Phillips For Withhold Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles Re: Increase in Quorum For For Management
Requirements and Additional Delivery
Methods for Notices
5 Approve U.S. Employee Stock Purchase For For Management
Plan
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Yeates as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of Performance Rights to For For Management
Daniel Lougher
5 Approve Proportional Takeover For For Management
Provisions
6 Ratify Past Issuance of Shares to For For Management
Institutional, Sophisticated or
Professional Investors
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: JUN 01, 2022 Meeting Type: Court
Record Date: MAY 30, 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 IGO Limited Through
Its Wholly-owned Subsidiary, IGO
Nickel Holdings Pty Ltd
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management System of For For Management
Performance Shares Incentive Plan
(Revised)
3 Approve Measures for Performance For For Management
Evaluation of Performance Shares
Incentive Plan (Revised)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity by For For Management
Controlling Shareholder and Additional
Horizontal Competition Preventive
Commitment
2 Approve Change in Horizontal For For Management
Competition Preventive Commitment by
Controlling Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Signing For For Management
of Escrow Agreement
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Share Issuance and Raising
Supporting Funds as well as Related
Party Transactions Complies with
Relevant Laws and Regulations
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 of For For Management
Consideration for Underlying Assets
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Target Subscribers and For For Management
Subscription Method
2.8 Approve Issue Price For For Management
2.9 Approve Issue Size For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Attribution of Profit and Loss For For Management
During the Transition Period of the
Underlying Asset
2.12 Approve the Performance Commitment For For Management
Compensation Involved in this Issuance
2.13 Approve Liability for Breach of For For Management
Contract
2.14 Approve Listing Exchange For For Management
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Resolution Validity Period For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Basis, Pricing Base For For Management
Date and Issue Price
3.5 Approve Issue Size For For Management
3.6 Approve Share Lock-Up Period For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Draft Report and Summary on For For Management
Acquisition by Share Issuance and
Raising Supporting Funds as well as
Related Party Transactions
5 Approve Signing of Conditional For For Management
Agreement on Acquisition by Share
Issuance
6 Approve Signing of Conditional For For Management
Supplemental Agreement (I) on
Acquisition by Share Issuance
7 Approve Signing of Conditional For For Management
Performance Commitment Compensation
Agreement
8 Approve Transaction Constitutes as For For Management
Related Party Transactions
9 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
10 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Relevant Audit Reports, Pro For For Management
Forma Review Reports, Asset Appraisal
Reports and Mineral Rights Appraisal
Reports
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve White Wash Waiver and Related For For Management
Transactions
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
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 Production Plan 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 Report of the Independent For For Management
Directors
9 Approve Remuneration of Directors For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Credit Line Application For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Gold Hedging Business For For Management
14 Approve Hedging Transactions For For Management
15 Approve Related Party Transactions For For Management
16 Elect Zhong Qiu as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gary Davison as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Wayne Bramwell
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
6 Approve Replacement of Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
WESTLIFE DEVELOPMENT LTD.
Ticker: 505533 Security ID: Y9541K113
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Jatia as Director For For Management
3 Elect Akshay Jatia as Director For For Management
4 Approve Westlife Development Limited For Against Management
Employee Stock Option (Trust) Scheme
2021 and Grant of Employee Stock
Options to the Employees of the Company
5 Approve Grant of Employee Stock For Against Management
Options to Employees of
Subsidiary(ies) of the Company Under
Westlife Development Limited Employee
Stock Option (Trust) Scheme 2021
6 Approve Acquisition of Equity Shares For Against Management
from Secondary Market Through Trust
Route for Implementation of Westlife
Development Limited Employee Stock
Option (Trust) Scheme 2021
7 Approve Provision of Money by the For Against Management
Company for Purchase of its Own Shares
by the Trust for the Benefit of
Employees Under the Westlife
Development Limited Employee Stock
Option (Trust) Scheme 2021
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director Clark H. Hollands For For Management
1.6 Elect Director Nick Desmarais For For Management
1.7 Elect Director Steve Akazawa For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 19, 2022 Meeting Type: Annual
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Kal Atwal as Director For For Management
5 Re-elect Carl Cowling as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Performance and None None Management
Management Discussion Analysis
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect David Richard Nardone as Director For For Management
4.2 Elect Vivat Jiratikarnsakul as Director For For Management
4.3 Elect Apichai Boontherawara as Director For For Management
4.4 Elect Arkrapol Pichedvanichok as For For Management
Director
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 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance of the Trust None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge Appointment of Auditors None None Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment in For For Management
Leasehold Right and Sub-leasehold
Right of Immovable Properties and
Other Assets
2 Approve Increase in Registered Capital For For Management
3 Approve Offering for Sale of Certain For For Management
Portion of Trust Units to Trust
Unitholders
4.1 Approve Offer for Sale and Allocation For For Management
Method for the Additional Trust Units
In Case the Offering for Sale of
Certain Portion of Trust Units is
Approved
4.2 Approve Offer for Sale and Allocation For For Management
Method for the Additional Trust Units
In Case the Offering for Sale of
Certain Portion of Trust Units is Not
Approved
5 Approve Obtaining of a Loan for the For For Management
Investment in Leasehold Right and
Sub-leasehold Right of Immovable
Properties and Other Assets
6 Approve Amendments to Trust Deed For For Management
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Chandra A. Henry For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WICKES GROUP PLC
Ticker: WIX Security ID: G8927W105
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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Christopher Rogers as Director For For Management
6 Elect David Wood as Director For For Management
7 Elect Julie Wirth as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Elect Sonita Alleyne as Director For For Management
10 Elect Mike Iddon as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit & Risk Committee For For Management
to Fix 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 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 0.75 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 Audit as Auditors for For For Management
Fiscal Year 2022
6.1 Approve Increase in Size of For For Management
Supervisory Board to Nine Members
6.2 Reelect Peter Steiner as Supervisory For For Management
Board Member
6.3 Elect Marc Grynberg as Supervisory For For Management
Board Member
6.4 Elect Thomas Birtel as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Reissuance of Repurchased For For Management
Shares
10.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
10.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Helen Olausson For For Management
9.c.7 Approve Discharge of Johan Qviberg For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend For For Management
Payment
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For Against Management
12.4 Reelect Lenart Mauritzon as Director For Against Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Elect Anna Werntoft as New Director For For Management
12.7 Elect Johan Rostin as New Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of For For Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2021 Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors with J Schoeman as the
Designated Auditor
2.1 Re-elect Savannah Maziya as Director For For Management
2.2 Re-elect Karen Forbay as Director For For Management
2.3 Re-elect Cobus Bester as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration and For For Management
Implementation Report
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
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 Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
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 (I)
2 Approve Amendments to Articles of For For Management
Association (II)
3.1 Approve Related Party Transaction with For For Management
Zhongguo Zhongzi Group Co., Ltd.
3.2 Approve Related Party Transaction with For For Management
Zhonghua Modern Agriculture Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Zhonghua Fertilizer Co., Ltd.
3.4 Approve Related Party Transaction with For For Management
Jiangsu Yangnong Chemical Co., Ltd.
3.5 Approve Related Party Transaction with For For Management
Beijing Dabeinong Technology Group Co.
, Ltd.
3.6 Approve Related Party Transaction with For For Management
Anhui Xinnongren Agricultural
Technology Co., Ltd.
4.1 Elect Qin Hengde as Director For For Management
4.2 Elect Song Weibo as Director For For Management
4.3 Elect Yang Haiquan as Director For For Management
4.4 Elect Zhang Qin as Director For For Management
4.5 Elect Wang Yulin as Director For For Management
5.1 Elect Yang Shihua as Director For For Management
5.2 Elect Huang Changling as Director For For Management
5.3 Elect Zhou Pinghua as Director For For Management
5.4 Elect Fan Bin as Director For For Management
6.1 Elect Xie Qingjun as Supervisor For For Management
6.2 Elect Yu Tanzhen as Supervisor For For Management
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Signing Supplementary For For Management
Agreement on Equity Acquisition
--------------------------------------------------------------------------------
WINALL HI-TECH SEED CO., LTD.
Ticker: 300087 Security ID: Y95857101
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 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 Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
WINGARC1ST INC.
Ticker: 4432 Security ID: J34105114
Meeting Date: MAY 25, 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 Uchino, Hiroyuki For For Management
2.2 Elect Director Tanaka, Jun For For Management
2.3 Elect Director Shimazawa, Ko For For Management
2.4 Elect Director Fujimoto, Taisuke For For Management
2.5 Elect Director Yamazawa, Kotaro For For Management
2.6 Elect Director Horiuchi, Masato For For Management
2.7 Elect Director Yajima, Takao For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
2.9 Elect Director Okada, Shunsuke For For Management
3.1 Appoint Statutory Auditor Oe, Nagako For For Management
3.2 Appoint Statutory Auditor Asaeda, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Iwashita, For For Management
Shigeki
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Suwen as Director For For Management
2b Elect Li Jiuchang as Director For For Management
2c Elect Tam King Ching Kenny 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 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
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
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 Amend Articles of Association For For Management
4 Amendments to Procedures for Asset For For Management
Acquisition and Disposal
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
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 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
--------------------------------------------------------------------------------
WITHSECURE CORP.
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAY 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Partial Demerger For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management of F-Secure Corporation
8 Fix Number of Directors of F-Secure For For Management
Corporation at Six
9 Approve Remuneration of Directors of For For Management
F-Secure Corporation
10 Elect Pertti Ervi, Thomas Jul, For Against Management
Madeleine Lassoued, Risto Siilasmaa
and Petra Terasaho and Calvin Gan as
Directors of F-Secure Corporation
11 Approve Remuneration of Auditors of For Against Management
F-Secure Corporation
12 Ratify PricewaterhouseCoopers as For Against Management
Auditors of F-Secure Corporation
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Omnibus Plan For For Management
5 Approve Value Creation Plan For Against Management
6 Re-elect William Franke as Director For For Management
7 Re-elect Jozsef Varadi as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
9 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Stephen Johnson as Director For For Management
11 Re-elect Barry Eccleston as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Andrew Broderick as Director For For Management
14 Re-elect Charlotte Pedersen as Director For For Management
15 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
16 Elect Charlotte Andsager as Director For For Management
17 Elect Charlotte Andsager as Director For For Management
(Independent Shareholder Vote)
18 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
19 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director (Independent Shareholder
Vote)
20 Elect Anthony Radev as Director For For Management
21 Elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
22 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
23 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to For For Management
the 2021 NEO Purchase Agreement
Amendment
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 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 Reelect Huzaifa Khorakiwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Akhilesh Gupta as Director For For Management
5 Reelect Vinesh Kumar Jairath as For For Management
Director
6 Approve Aman Mehta to Continue Office For For Management
as Independent Director
7 Approve Payment of Remuneration to For For Management
Huzaifa Khorakiwala as Executive
Director
8 Approve Payment of Remuneration to For For Management
Murtaza Khorakiwala as Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WONDERSHARE TECHNOLOGY GROUP CO., LTD.
Ticker: 300624 Security ID: Y9675W107
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Land Use Rights For For Management
--------------------------------------------------------------------------------
WONDERSHARE TECHNOLOGY GROUP CO., LTD.
Ticker: 300624 Security ID: Y9675W107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Shares Incentive Plan Repurchase
Price, Repurchase Size and Repurchase
Cancellation of Performance Shares
2 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
WONDERSHARE TECHNOLOGY GROUP CO., LTD.
Ticker: 300624 Security ID: Y9675W107
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 No Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Amend Information Disclosure For Against Management
Management System
10 Amend Working System for Independent For Against Management
Directors
11.1 Elect Wu Taibing as Director For For Management
11.2 Elect Sun Chun as Director For For Management
11.3 Elect Zhu Wei as Director For For Management
12.1 Elect Chen Qisheng as Director For For Management
12.2 Elect Dai Yang as Director For For Management
13.1 Elect Yang Wenliang as Supervisor For For Management
13.2 Elect Ling Shuguang as Supervisor For For Management
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
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
3.1 Elect Cho Nam-seong as Inside Director For For Management
3.2 Elect Lim Chang-bin as Inside Director For For Management
3.3 Elect Shin Tae-gyun 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 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
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 Kwon Oh-cheol as Outside Director For For Management
2.1.2 Elect Park Dong-geon as Outside For For Management
Director
2.2.1 Elect Lee Moon-yong as Inside Director For For Management
2.2.2 Elect Cho Nam-seong as Inside Director For For Management
2.2.3 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Elect Kim Hyeong-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kwon Oh-cheol as Audit Committee For For Management
Member
4.2 Elect Park Dong-geon as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
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 Song In-hoe as Outside Director For For Management
3 Elect Song In-hoe as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Dividend Payment For For Management
5.1 Elect Phanya Nirunkul as Director For Against Management
5.2 Elect Prapas Cholsaranon as Director For Against Management
5.3 Elect Phanich Sodsee as Director For Against Management
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 For Against Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
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 Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
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 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kamiyama, Kenji For For Management
3.2 Elect Director Suzuki, Nobuteru For For Management
3.3 Elect Director Hatasaki, Mitsuyoshi For For Management
3.4 Elect Director Ichijo, Kazuo For For Management
3.5 Elect Director Suzuki, Masahito For For Management
3.6 Elect Director Sato, Hideya For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 18, 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 Iida, Eikichi For For Management
2.2 Elect Director Iwasaki, Toru For For Management
2.3 Elect Director Nakano, Shigeru For For Management
2.4 Elect Director Yukawa, Hitoshi For For Management
2.5 Elect Director Honda, Shinji For For Management
2.6 Elect Director Kuriyama, Katsuhiro For For Management
2.7 Elect Director Shiomi, Masaaki For For Management
2.8 Elect Director Kanno, Toshihiko For For Management
2.9 Elect Director Shirakawa, Yuji For For Management
2.10 Elect Director Kawamoto, Soichi For For Management
2.11 Elect Director Hasegawa, Hirokazu For For Management
2.12 Elect Director Nuki, Masayoshi For For Management
2.13 Elect Director Igarashi, Shingo For For Management
2.14 Elect Director Takemura, Shigeyuki For For Management
2.15 Elect Director Ono, Kazumi For For Management
3 Appoint Statutory Auditor Kato, Tetsuo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
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 - Indemnify
Directors
2.1 Elect Director Tanaka, Akira For For Management
2.2 Elect Director Tashiro, Hideki For For Management
2.3 Elect Director Noshi, Kenji For For Management
2.4 Elect Director Mizuguchi, Masahiko For For Management
2.5 Elect Director Yamamoto, Hitoshi For For Management
2.6 Elect Director Onoue, Junichi For For Management
2.7 Elect Director Gunji, Masanori For For Management
2.8 Elect Director Otomo, Jun For For Management
2.9 Elect Director Shimizu, Kenji For For Management
2.10 Elect Director Fukuda, Hiroyuki For For Management
2.11 Elect Director Nagai, Kiyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanochi, Fumihiro
3.2 Elect Director and Audit Committee For For Management
Member Kusama, Takashi
3.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Hideyuki
3.4 Elect Director and Audit Committee For For Management
Member Murai, Mitsuru
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WOWPRIME CORP.
Ticker: 2727 Security ID: Y969B9107
Meeting Date: JUN 28, 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 Statement of Profit and Loss For For Management
Appropriation
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 Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
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 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 Issuance of Restricted Stocks For For Management
7 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect WEN-TSUNG CHENG, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
8.2 Elect WEN-HUNG HSU, a Representative For For Management
of WEN YOU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00006747, as
Non-independent Director
8.3 Elect CHE-WEI LIN, a Representative of For For Management
ASMEDIA TECHNOLOGY INC., with
SHAREHOLDER NO.00194093, as
Non-independent Director
8.4 Elect HSIN-MING SUNG KAO, with For For Management
SHAREHOLDER NO.00055806 as
Non-independent Director
8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management
NO.F102147XXX as Independent Director
8.6 Elect TIEN-CHONG CHENG, with For For Management
SHAREHOLDER NO.A100249XXX as
Independent Director
8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management
NO.A220972XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-TSUNG
CHENG
10 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-HUNG
HSU, a Representative of WEN YOU
INVESTMENT CO., LTD.
11 Approve Release of Restrictions of For For Management
Competitive Activities of CHE-WEI LIN,
a Representative of ASMEDIA TECHNOLOGY
INC.
12 Approve Release of Restrictions of For For Management
Competitive Activities of HSIN-MING
SUNG KAO
13 Approve Release of Restrictions of For For Management
Competitive Activities of KUNG-WHA DING
14 Approve Release of Restrictions of For For Management
Competitive Activities of TIEN-CHONG
CHENG
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 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 Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
for Fiscal Year 2022 and the First and
Second Quarters of Fiscal Year 2023
7 Amend Articles Re: Company For For Management
Headquarters; AGM Location
8.1 Elect Michael Gutjahr to the For For Management
Supervisory Board
8.2 Elect Wolfgang Salzberger to the For For Management
Supervisory Board
8.3 Elect Edith Weymayr to the Supervisory For For Management
Board
9 Approve Creation of EUR 100 Million For Against 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 1
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Horizontal For For Management
Competition Commitment
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
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 to Appoint Auditor For For Management
7 Approve Credit Line and Loan For For Management
8 Approve Change of Company Name, For For Management
Abbreviation of Securities and
Amendment of Articles of Association
9 Elect Zhu Ze as Non-independent For For Shareholder
Director
10 Amend Articles of Association For Against Management
11 Approve Managers' Remuneration For Against Management
Management Measures
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhigang as Director For For Shareholder
1.2 Elect Duan Xiaoting as Director For For Shareholder
1.3 Elect Zhu Fan as Director For For Shareholder
1.4 Elect Zhao Ming as Director For For Shareholder
2.1 Elect Wang Yonghai as Director For For Shareholder
2.2 Elect Qi Shaozhou as Director For For Shareholder
2.3 Elect Wu Yubin as Director For For Shareholder
3.1 Elect Peng Xinbo as Supervisor For For Shareholder
3.2 Elect Xiao Feng as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing the Cooperation For For Management
Agreement and Supplementary Agreement
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
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 Amend Articles of Association For For Management
8.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8.3 Amend Management System of Raised Funds For Against Management
8.4 Amend Information Disclosure For Against Management
Management System
8.5 Amend Related-Party Transaction For Against Management
Management System
8.6 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
8.7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8.8 Amend Investor Relations Management For Against Management
Method
8.9 Amend Profit Distribution Management For Against Management
System
8.10 Amend External Investment Management For Against Management
Method
8.11 Amend Management System for External For Against Management
Guarantees
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
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 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor For For Management
9 Elect Lu Yanqin as Independent Director For For Management
10 Amend Related Party Transaction For Against Management
Management System
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For Against Management
2 Approve Signing of Cooperation For For Management
Agreement and External Investment
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve to Adjust the Number of Board For For Management
Members and Amendments to Articles of
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
5.1 Elect Peng Qian as Director For For Shareholder
5.2 Elect Chen Kai as Director For For Shareholder
5.3 Elect Shen Yafei as Director For For Shareholder
5.4 Elect Liu Ronghua as Director For For Shareholder
5.5 Elect Ma Jun as Director For For Shareholder
5.6 Elect Sheng Sun (Sun Sheng) as Director For For Shareholder
6.1 Elect Ji Xiaoqin as Director For For Shareholder
6.2 Elect Lu Zaiping as Director For For Shareholder
6.3 Elect Ma Chuangang as Director For For Shareholder
7.1 Elect Miao Dan as Supervisor For For Management
7.2 Elect Lei Xinjun as Supervisor For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For Against Management
and Related Party Transactions
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Huide as Independent For For Management
Director
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Implementing Party, Location,
Implementation Manner, Adjustment in
Raised Funds Investment Amount
2 Amend External Financial Aid For Against Management
Management System
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
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 to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
12.1 Approve Issue Type For For Management
12.2 Approve Issue Scale, Par Value and For For Management
Issue Price
12.3 Approve Bond Period For For Management
12.4 Approve Interest Rate For For Management
12.5 Approve Repayment Period and Manner For For Management
12.6 Approve Conversion Period For For Management
12.7 Approve Determination and Adjustment For For Management
of Conversion Price
12.8 Approve Terms for Downward Adjustment For For Management
of Conversion Price
12.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
12.10 Approve Terms of Redemption For For Management
12.11 Approve Terms of Sell-Back For For Management
12.12 Approve Dividend Distribution Post For For Management
Conversion
12.13 Approve Issue Manner and Target Parties For For Management
12.14 Approve Placing Arrangement for For For Management
Shareholders
12.15 Approve Matters Relating to Meetings For For Management
of Bond Holders
12.16 Approve Usage of Raised Funds For For Management
12.17 Approve Guarantee Matters For For Management
12.18 Approve Rating Matters For For Management
12.19 Approve Raised Funds Management For For Management
12.20 Approve Resolution Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance
14 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
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 Shareholder Return Plan For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Principles of Bondholders For For Management
Meeting
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: JUN 02, 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 Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: APR 25, 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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Amend Articles of Association For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xiaofeng as Director For For Shareholder
1.2 Elect Yan Dapeng as Director For For Shareholder
1.3 Elect Chen Xingxing as Director For For Shareholder
1.4 Elect Chen Juan as Director For For Shareholder
1.5 Elect Zhou Qingfeng as Director For For Shareholder
1.6 Elect Lu Kunzhong as Director For For Shareholder
2.1 Elect Zhao Chunxiang as Director For For Shareholder
2.2 Elect Li Anan as Director For For Shareholder
2.3 Elect Zhao Yang as Director For For Shareholder
3.1 Elect Liu Huabing as Supervisor For For Management
3.2 Elect Xiong Xinhua as Supervisor For For Management
3.3 Elect Xu Qianquan as Supervisor For For Management
4 Approve Adjustment of Estimated Daily For For Management
Related Party Transactions
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Usage of Raised For For Management
Funds
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
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 and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Related Party Transactions in For For Management
Connection to Deposit and Settlement
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Adjustment on Related Party For For Management
Transactions
14 Approve the Company's Employment Plan For Against Management
and Employee Salary Budget
15 Approve Loan Business and Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hualin as Independent For For Management
Director
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Priority Right of For Against Management
Transfer
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Performance For For Management
Commitment Compensation Method and
Signing of Equity Transfer and Debt
Offset Agreement and Supplementary
Agreement
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee for For Against Management
Subsidiaries and Associate Company
8 Approve Provision of Guarantee for For Against Management
Wuhu Changxin New Display Device Co.,
Ltd.
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Amendments to Articles of For For Management
Association
11 Elect Qian Jun as Independent Director For For Management
12 Elect Jiang Mingyin as Non-independent For For Management
Director
13 Approve Report of the Board of For For Management
Supervisors
14 Elect Wang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUL 20, 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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO., LTD.
Ticker: 2316 Security ID: Y97170107
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
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 Use of Own Funds for For For Management
Investment in Securities and Financial
Products
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Approve Hedging Business For For Management
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For Against Management
12 Amend Working System for Independent For Against Management
Directors
13 Amend Related Party Transaction For Against Management
Decision-making System
14 Approve Shareholder Dividend Return For For Management
Plan
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
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 01, 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 For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Related Party Transaction For For Management
13.1 Elect Zhu Yuanzheng as Director For For Management
13.2 Elect Ye Peng as Director For For Management
13.3 Elect Wang Chenghong as Director For For Management
13.4 Elect Gu Pengpeng as Director For For Management
13.5 Elect Wang Wenrong as Director For For Management
13.6 Elect Song Yanyan as Director For For Management
14.1 Elect Zhu Heping as Director For For Shareholder
14.2 Elect Dou Xiaobo as Director For For Shareholder
14.3 Elect Kang Jie as Director For For Shareholder
15.1 Elect Ji Wenyong as Supervisor For For Management
15.2 Elect Liu Songtao as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Hong as Supervisor For For Shareholder
1.2 Elect Yang Ruiguang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification and Extension of For For Management
Provision of Equity Pledge Guarantee
Period
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
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 Financial Budget Report For Against Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Amend Management System for External For Against Management
Guarantee
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: JUN 13, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 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 and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Dato Sri Dr. Wan Lizozman Haji For For Management
Wan Omar as Director and Approve His
Remuneration
7b Reelect Aurore NV, Permanently For For Management
Represented by Christine Juliam, as
Director and Approve Her Remuneration
8 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Agreement
9a Receive Special Board Report Re: None None Management
Authorized Capital
9b 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
10 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
11 Amend Articles of Association For For Management
12 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
XD, INC.
Ticker: 2400 Security ID: G9830N109
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 Dai Yunjie as Director For For Management
2.2 Elect Pei Dapeng as Director For For Management
2.3 Elect Xin Quandong as Director For For Management
2.4 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
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
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 Morohashi, Tomoyoshi For For Management
2.2 Elect Director Kitazawa, Takeshi For For Management
2.3 Elect Director Yashiro, Masatake For For Management
2.4 Elect Director Ishiwata, Gaku For For Management
2.5 Elect Director Ota, Michihiko For For Management
2.6 Elect Director Iwamoto, Tamotsu For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: AUG 02, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Major Assets
Restructuring
2 Approve Extension of Authorization of For For Management
the Board on Major Assets Restructuring
3 Approve Amendments to Articles of For For Shareholder
Association to Expand Business Scope
--------------------------------------------------------------------------------
XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Syndicated Loan For For Management
and Guarantee Provision by Subsidiaries
2 Amend Articles of Association For For Management
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XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
7 Approve Provision of Guarantee For For Management
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XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Amend Articles of Association For For Management
3 Approve Provision of Counter-guarantee For For Management
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XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
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 Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve to Appoint Auditor For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
8 Approve Provision of Counter-guarantee For For Management
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Amendments to Articles of For For Management
Association of Wholly-owned Subsidiary
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.1 Amend Related-Party Transaction For Against Management
Management System
12.2 Amend Major Investment Management For Against Management
System
12.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.5 Amend Management System of Raised Funds For Against Management
13 Approve Provision of Guarantee for For For Shareholder
Credit Line Application
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XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of the For For Management
Strategy Committee and the
Remuneration and Appraisal Committee
of the Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
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XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
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 Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
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XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: JUL 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhao Yi as Director For For Management
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XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: JUN 01, 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
3.1a Elect Hon Ping Cho Terence as Director For For Management
3.1b Elect Cheung Sze Man as Director For For Management
3.1c Elect Kot Man Tat as Director For For Management
3.2 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 Interim Dividend For For Management
9 Adopt New Amended and Restated For Against Management
Articles of Association
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XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 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 Additional Financial For For Management
Derivatives Trading
4 Approve 2022 Financial Derivatives For For Management
Trading Plan
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XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
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XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
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 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 Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Bank Credit For For Management
Lines
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XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Plan For For Management
Participants of Performance Share
Incentive Plan
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XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# 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
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
Meetings of Board of Supervisors
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XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
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 Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
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XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
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XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: MAY 17, 2022 Meeting Type: Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Bin as Director For For Management
1.2 Elect Chen Jialiang as Director For For Management
1.3 Elect Hong Hang as Director For For Management
1.4 Elect Wu Yi as Director For For Management
1.5 Elect Wang Shuihua as Director For For Management
1.6 Elect Gu Weihua as Director For For Management
2.1 Elect Wang Dahong as Director For For Management
2.2 Elect Wang Xiaojian as Director For For Management
2.3 Elect Zong Geng as Director For For Management
3.1 Elect Jiao Jie as Supervisor For For Management
3.2 Elect Lin Shuishan as Supervisor For For Management
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Supply Chain For For Management
Asset-backed Commercial Paper and
Related Party Transaction
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Asset-backed Commercial
Notes
2.1 Approve Related Party Transaction in For For Management
Connection to Product Procurement with
Xiamen Xiangyu Group Co., Ltd and its
Affiliates
2.2 Approve Related Party Transaction in For For Management
Connection to Product Sales with
Xiamen Xiangyu Group Co., Ltd and its
Affiliates
2.3 Approve Related Party Transaction with For For Management
Fujian Nanping Solar Cable Co., Ltd
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Loan to Controlling For For Management
Shareholder and Related Companies
3 Approve Application of Bank Credit For Against Management
Lines
4 Approve Provision of Guarantee For Against Management
5 Approve Short-term Investment and For For Management
Wealth Management
6 Approve Forward Foreign Exchange For For Management
Transaction
7 Approve Registration of DFI Debt For Against Management
Financing Instrument
8 Approve Amendments to Articles of For For Management
Association to Change Business Scope
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 08, 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
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 10, 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 Financial Budget Report For Against Management
7 Approve Derivatives Hedging Business For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Related Party Transaction For For Management
10 Elect Wang Jianli as Non-Independent For For Shareholder
Director
11 Elect Cai Yali as Supervisor For For Shareholder
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XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUN 08, 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 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 Amount and Usage of Raised For For Management
Funds
2.6 Approve Issue Scale For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location 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
4.1 Approve Signing of Conditional Share For For Management
Subscription Agreement with China
Merchants Group Co., Ltd.
4.2 Approve Signing of Conditional Share For For Management
Subscription Agreement with Shandong
Port Group Co., Ltd.
4.3 Approve Signing of Conditional Share For For Management
Subscription Agreement with Xiamen
Xiangyu Group Co., Ltd.
5.1 Approve Signing of Conditional For For Management
Cooperation Agreement with China
Merchants Group Co., Ltd.
5.2 Approve Signing of Conditional For For Management
Cooperation Agreement with Shandong
Port Group Co., Ltd.
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
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
12 Approve Amendments to Articles of For For Management
Association
13 Amend Management System of Raised Funds For Against Management
14 Approve Application of Special Program For For Management
for Accounts Receivable Asset Support
15 Approve Application for Supply Chain For For Management
(Accounts Payable) Asset Support
Special Plan and Related Party
Transactions
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XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: FEB 07, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# 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
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XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2.1 Elect Wang Minliang as Director For For Shareholder
2.2 Elect Wang Minqiang as Director For For Shareholder
2.3 Elect Wang Minglong as Director For For Shareholder
2.4 Elect Wang Minlan as Director For For Shareholder
3.1 Elect Zhou Zixue as Director For For Management
3.2 Elect Wu Zhongshi as Director For For Management
3.3 Elect Yang Xun as Director For For Management
4.1 Elect Wang Minwen as Supervisor For For Management
4.2 Elect Pu Mao as Supervisor For For Management
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XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
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 to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee Plan For For Management
9 Approve Provision of Guarantee with For For Management
Joint Ventures
10 Approve Remuneration of Directors and For For Management
Supervisors
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
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XILINMEN FURNITURE CO., LTD.
Ticker: 603008 Security ID: Y9727H108
Meeting Date: MAY 13, 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 For For Management
6 Approve Remuneration Plan of Directors For For Management
and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
9 Approve Amendments to Articles of For Against Management
Association and Relevant Rules of
Procedure
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XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
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 Liu Xiang as Director For For Management
3A2 Elect Zhang Yuxiao as Director For For Management
3A3 Elect Xu Chunhua 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
1 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
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XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 26, 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 Liu Jian as Director For For Management
3.2 Elect Qian Tong as Director For For Management
3.3 Elect Zhou Hongjun as Director For For Management
3.4 Elect Yang Qingbing as Director For For Management
4.1 Elect Wang Jian as Director For For Management
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XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
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 Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors 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
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 Related-Party Transaction For Against Management
Management System
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Management System for Providing For Against Management
External Investments
19 Amend Internal Audit Work System For Against Management
20 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholder
21 Amend Measures for the Prevention of For Against Management
Capital Occupation by Controlling
Shareholders and Related Parties
22 Amend Share Repurchase Management For Against Management
System
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XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# 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
3 Approve Project Domestic Seller For For Management
Factoring Business
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XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wei as Director For For Management
1.2 Elect Liu Tao as Director For For Management
1.3 Elect Ni Xiaobin as Director For For Management
2 Amend Articles of Association For For Management
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XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
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 Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application and For Against Management
Authorize Chairman of the Board
8 Approve Related Party Transaction For For Management
9 Approve Investment Plan For For Management
10 Approve Shareholder Return Plan For For Management
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Excess Profit Sharing Plan For For Management
2 Approve Application of M&A Loan from For For Management
Bank
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Financial Services Agreement For For Management
and Related Party Transactions
3 Approve Application of Loan and For For Management
Related Party Transactions
4 Approve Application of Credit Lines For For Management
5 Approve Issuance of Super Short-term For For Management
Commercial Papers
6 Approve Corporate Bond Issuance For For Management
7 Approve Amendments to Articles of For For Management
Association
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3.1 Elect Chang Zhangli as Director For For Management
3.2 Elect Fu Jinguang as Director For For Management
3.3 Elect Xiao Jiaxiang as Director For For Management
3.4 Elect Cai Guobin as Director For For Management
3.5 Elect Zhao Xinjun as Director For For Management
4.1 Elect Kong Xiangzhong as Director For For Shareholder
4.2 Elect Lu Zhengfei as Director For For Shareholder
4.3 Elect Zhan Lei as Director For For Shareholder
5.1 Elect Chen Xuean as Supervisor For For Shareholder
5.2 Elect Pei Hongyan as Supervisor For For Shareholder
5.3 Elect Zhang Jianxing as Supervisor For For Shareholder
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends for 2021-2023
2 Approve Registration of Issuance of For For Management
Corporate Bonds
3 Approve to Appoint Auditor For For Management
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
China National Building Materials
Group Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
China Construction West Construction
Co., Ltd.
2.1 Approve 2022 Related Party Transaction For For Management
with China National Building Materials
Group Co., Ltd.
2.2 Approve 2022 Related Party Transaction For For Management
with China Construction West
Construction Co., Ltd.
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XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Establishment of For For Management
Wholly-owned Subsidiary
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XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Zaiyuan as Director For For Management
1.2 Elect Zhang Shu as Director For For Management
1.3 Elect Chen Jianxin as Director For For Management
1.4 Elect Zhang Xinlong as Director For For Management
2.1 Elect Liao Zhongxin as Director For For Management
2.2 Elect Ren Junqiang as Director For For Management
2.3 Elect Huang Jian as Director For For Management
3.1 Elect Huang Min as Supervisor For For Management
3.2 Elect Tan Chunfang as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
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 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 Application of Bank Credit For For Management
Lines
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Related Party Transaction For For Management
12 Approve Capital Injection in For For Management
Controlled Subsidiary
13 Amend Company Systems For Against Management
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares For For Management
1.2 Approve Nominal Value of Per Shares For For Management
1.3 Approve Place of Listing For For Management
1.4 Approve Offering Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Method of Issuance For For Management
1.7 Approve Method of Pricing For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.10 Approve Validity Period of the For For Management
Resolution
2 Amend Articles of Association For Against Management
3 Approve Employee Share Ownership Scheme For For Management
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed A
Share Offering
5 Approve Use of Proceeds from the A For For Management
Share Offering and Listing and
Feasibility Analysis
6 Amend Corporate Governance Rules For Against Management
7 Approve Measures and Undertakings for For For Management
Dilution of Immediate Returns as a
Result of the A Share Offering and
Listing
8 Approve Price Stabilization Plan of For For Management
Shares within Three Years Following
the A Share Offering and Listing
9 Approve Plan for the Shareholders' For For Management
Return within Three Years
10 Approve Related Undertakings and the For For Management
Corresponding Restrictive Measures in
Connection with the A Share Offering
and Listing
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares For For Management
1.2 Approve Nominal Value of Per Shares For For Management
1.3 Approve Place of Listing For For Management
1.4 Approve Offering Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Method of Issuance For For Management
1.7 Approve Method of Pricing For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Distribution of the For For Management
Accumulated Profit Prior to the A
Share Offering and Listing
1.10 Approve Validity Period of the For For Management
Resolution
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Annual Report For For Management
6 Approve Allowance Plan for Directors For For Management
and Supervisors
7 Approve Shinewing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
XINTEC, INC.
Ticker: 3374 Security ID: Y9723M127
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect CH CHEN, a Representative of For For Management
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
, LTD. with Shareholder No. 1532, as
Non-independent Director
4.2 Elect Y.J. WAN, a Representative of For For Management
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
, LTD. with Shareholder No. 1532, as
Non-independent Director
4.3 Elect STELLA WEN with ID No. For For Management
J220092XXX as Independent Director
4.4 Elect WEN-YEU WANG with ID No. For For Management
A103389XXX as Independent Director
4.5 Elect ROBERT HSIEH with ID No. For For Management
A103953XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Financial For For Management
Auditor
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 31, 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 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 Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location 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 Report on the Usage of For For Management
Previously Raised Funds (1)
7 Approve Report on the Usage of For For Management
Previously Raised Funds (2)
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XINXIANG CHEMICAL FIBER CO., LTD.
Ticker: 000949 Security ID: Y9722T107
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee 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 Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.
Ticker: 300910 Security ID: Y972PS104
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 Related Party Transaction For For Management
7 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10.1 Elect Chen Ligong as Director For For Management
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
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 Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Ip Kwok Him 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
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: JUN 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For For Management
(Group 3) for the Acquisition of the
Call Right Assets (Group 3), Call
Notice (Group 3) and Solar Farm (Group
3) Agreement and Authorize Board to
Deal With All Matters in Relation to
the Above
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 29, 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
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Management System for Providing For Against Management
External Guarantees
6.1 Elect Liu Jianrong as Director For For Management
6.2 Elect Guan Caitang as Director For For Management
6.3 Elect Liao Peng as Director For For Management
6.4 Elect Bi Wei as Director For For Management
6.5 Elect Lu Meilin as Director For For Management
6.6 Elect Hu Jinhua as Director For For Management
7.1 Elect Gao Xue as Director For For Management
7.2 Elect Meng Xiangyun as Director For For Management
7.3 Elect Hu Xiaodong as Director For For Management
8.1 Elect Li Wenhua as Supervisor For For Management
8.2 Elect Lai Huaxin as Supervisor For For Management
8.3 Elect Li Wenyan as Supervisor For For Management
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
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 Profit Distribution For For Management
6 Approve Use of Idle Own Funds for For For Management
Financial Management
7 Approve Related Party Transaction For For Management
8 Approve Once-off Provision for For For Management
Relevant Expenses
9 Approve to Appoint Auditor For For Management
10 Approve Business Structure Adjustment For For Management
and Asset Integration
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management and
Allowance of Independent Directors
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.44 per Share
1.5 Approve Remuneration Report For For Management
1.6.1 Elect Conny Vandendriessche as For For Management
Independent Director
1.6.2 Elect Colette Dierick as Independent For For Management
Director
1.7.1 Reelect Christian Teunissen as Director For For Management
1.7.2 Reelect Frederik Snauwaert as Director For For Management
1.7.3 Reelect Joost Uwents as Independent For Against Management
Director
1.7.4 Reelect Wilfried Neven as Independent For For Management
Director
1.7.5 Reelect Wouter De Maeseneire as For For Management
Independent Director
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2 Approve Change-of-Control Clause Re: For For Management
Financing and Credit Agreements
3.1 Receive Directors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.2 Receive Auditors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.3.1 Approve Financial Statements and For For Management
Allocation of Income of Xior Campus
Hasselt NV
3.3.2 Approve Financial Statements and For For Management
Allocation of Income of Patrimmonia
Couronne-Franck NV
3.3.3 Approve Financial Statements and For For Management
Allocation of Income of Voskenslaan NV
3.3.4 Approve Financial Statements and For For Management
Allocation of Income of Dock's Gent BV
3.4.1 Approve Discharge of Directors and For For Management
Auditors of Xior Campus Hasselt NV
3.4.2 Approve Discharge of Directors and For For Management
Auditors of Patrimmonia
Couronne-Franck NV
3.4.3 Approve Discharge of Directors and For For Management
Auditors of Voskenslaan NV
3.4.4 Approve Discharge of Directors and For For Management
Auditors of Dock's Gent BV
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorized Capital
1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
XIWANG FOODSTUFFS CO., LTD.
Ticker: 000639 Security ID: Y9891Y101
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
XIZI CLEAN ENERGY EQUIPMENT MANUFACTURING CO., LTD.
Ticker: 002534 Security ID: Y3032C102
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 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 Credit Line Application For Against Management
7 Approve Use of Funds for Financial For For Management
Products
8 Approve to Appoint Auditor For For Management
9 Elect Liao Haiyan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 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 Re-elect Gavin Griggs as Director For For Management
4 Re-elect Pauline Lafferty as Director For For Management
5 Re-elect Polly Williams as Director For For Management
6 Re-elect James Peters as Director For For Management
7 Re-elect Terry Twigger as Director For For Management
8 Re-elect Andy Sng as Director For For Management
9 Elect Oskar Zahn as Director For For Management
10 Elect Jamie Pike as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees 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
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect ZHENG XIAN DE, with Shareholder For For Management
No. 0000000001, as Non-Independent
Director
7.2 Elect ZHENG XIAN SONG, with For For Management
Shareholder No. 0000000003, as
Non-Independent Director
7.3 Elect HUANG QING LIANG, with For For Management
Shareholder No. 0000000021, as
Non-Independent Director
7.4 Elect ZHENG XIAN TANG, with For For Management
Shareholder No. 0000000033, as
Non-Independent Director
7.5 Elect XIE MING CHENG, with Shareholder For For Management
No. 0000000004, as Non-Independent
Director
7.6 Elect ZHENG GUO ZHONG, with For For Management
Shareholder No. 0000000008, as
Non-Independent Director
7.7 Elect WU RONG BIN, with Shareholder No. For For Management
0000055308, as Independent Director
7.8 Elect CAI WEN XIAN, with Shareholder For For Management
No. F121419XXX, as Independent Director
7.9 Elect WANG SEN RONG, with Shareholder For For Management
No. D120112XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
Y2 SOLUTION CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Jun-yong as Inside Director For For Management
2.2 Elect Kang Seok-hwan as Inside Director For For Management
3 Appoint Lee Jung-seok as Internal For For Management
Auditor
--------------------------------------------------------------------------------
Y2 SOLUTION CO., LTD.
Ticker: 011690 Security ID: Y9885T118
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 Song Sang-hyeon as Outside For For Management
Director
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
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
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 6.3
2.1 Elect Director Yamazaki, Kimiyo For For Management
2.2 Elect Director Miyazaki, Masaya For For Management
2.3 Elect Director Toda, Shota For For Management
2.4 Elect Director Takada, Jun For For Management
2.5 Elect Director Ishida, Kazuo For For Management
2.6 Elect Director Kurihara, Takeshi For For Management
2.7 Elect Director Igawa, Saki For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Kazumi
3.2 Appoint Statutory Auditor Toriyama, For For Management
Nozomu
4 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
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 Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
7 Approve Cooperation Agreement and For For Management
Capital Increase of Wholly-owned
Subsidiaries and Increase the
Investment Amount of the Project
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 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 Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
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 Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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 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 Establishment of Special For For Management
Account for Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Performance Share Incentive For For Management
Plan
13 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Performance Share
Incentive Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters of
Performance Share Incentive Plan
15 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
16.1 Elect Li Yuexian as Director For For Management
16.2 Elect Hu Dairong as Director For For Management
16.3 Elect Liu Weibin as Director For For Management
16.4 Elect Shi Lingtao as Director For For Management
17.1 Elect Xiong Chao as Director For For Management
17.2 Elect Xu Ruimin as Director For For Management
18.1 Elect Li Runbo as Supervisor For For Management
18.2 Elect Wang Xingxiang as Supervisor For For Management
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
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 Takayanagi, Mitsuhiro For For Management
2.2 Elect Director Nawa, Shuji For For Management
2.3 Elect Director Oda, Yutaka For For Management
2.4 Elect Director Yamashita, Takashi For For Management
2.5 Elect Director Goto, Osamu For For Management
2.6 Elect Director Ando, Takashi For For Management
2.7 Elect Director Ishihara, Shinji For For Management
2.8 Elect Director Nakagawa, Yuka For For Management
2.9 Elect Director Ban, Hideomi For For Management
3 Appoint Statutory Auditor Kurimoto, For For Management
Junichi
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
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 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
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 -
Authorize Board to Pay Interim
Dividends
2.1 Elect Director Kubo, Hiroshi For For Management
2.2 Elect Director Kitamura, Yoshiki For For Management
2.3 Elect Director Yoshizaki, Takuo For For Management
2.4 Elect Director Kitabayashi, Takaaki For For Management
2.5 Elect Director Sano, Koji For For Management
2.6 Elect Director Nogami, Yoshiyuki For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Otaka, Miki For For Management
3.1 Appoint Statutory Auditor Inkyo, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Ando, Etsuya For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
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 Yamazaki, Atsuhiko For For Management
2.2 Elect Director Ioka, Chikahisa For For Management
2.3 Elect Director Yamazaki, Hiroaki For For Management
2.4 Elect Director Morita, Hideaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okoshi, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
3.3 Elect Director and Audit Committee For For Management
Member Itano, Hiroshi
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
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 Nagao, Yuji For For Management
2.2 Elect Director Sasaki, Kimihisa For For Management
2.3 Elect Director Yamazoe, Masamichi For For Management
2.4 Elect Director Goshi, Kenji For For Management
2.5 Elect Director Kishida, Koji For For Management
2.6 Elect Director Nakayama, Naonori For For Management
2.7 Elect Director Sumida, Hirohiko For For Management
2.8 Elect Director Suzuki, Atsuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murai, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3.3 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Naoko
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: DEC 09, 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 to Expand Business Scope
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
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 Work Report of the General For For Management
Managers
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 Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Application for Credit For For Management
Financing from the Bank
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
12 Approve Adjustment of Repurchase Price For For Management
in Connection to Performance Share
Incentive Plan
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 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
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Performance For For Management
Evaluation Indicators for Performance
Share Incentive Plan
2 Approve Adjustment of Methods to For For Management
Assess the Performance of Plan
Participants
3 Elect Peng Xi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Capital For For Management
Injection Plan
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounting 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 Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Self-check List for the For For Management
Implementation of Internal Control
Rules
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 28, 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
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: NOV 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 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 Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Company by For Against Management
Wholly-owned Subsidiary and Related
Party
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
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 to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Raised Funds and For For Management
Own Funds for Investment in Financial
Products
10 Elect Liu Xiaojie as Non-independent For For Management
Director
11 Amend Articles of Association For Against Management
12 Amend Special Management System for For Against Management
Raised Funds
13 Amend System for External Guarantee For Against Management
14 Amend System for Related Party For Against Management
Transaction
15 Amend Management System for External For Against Management
Investment
16 Amend Working System for Independent For Against Management
Directors
17 Abolish Major Business Decision-making For For Management
System
18 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
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
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
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 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 Share Subscription For For Management
Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor for Private For For Management
Placement of Shares
2 Elect Li He as Non-independent Director For For Management
3 Approve Amendments to Articles of For Against Shareholder
Association
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
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 and For For Management
Financial Budget
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 Provision of Guarantee 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 Approve Administrative Measures for For For Management
Employee Housing Loans
13 Approve Manager Salary Management and For For Management
Excess Profit Commission Incentive
Implementation Measures (Revised Draft)
14 Approve Adjustment of Private For For Shareholder
Placement of Shares Plan
15 Approve Amendment of Private Placement For For Shareholder
of Shares
16 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Remuneration and Evaluation Plan For For Management
of Chairman of the Board
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Qingkai as Director For For Management
1.2 Elect Li Zhiqiang as Director For For Management
1.3 Elect Zhao Juntao as Director For For Management
1.4 Elect Peng Buzhuang as Director For For Management
1.5 Elect Quan Jie as Director For For Management
1.6 Elect Ni Ting as Director For For Management
2.1 Elect Wang Jifa as Director For For Management
2.2 Elect Cheng Yongfeng as Director For For Management
2.3 Elect Li Weijin as Director For For Management
3.1 Elect Xu Yueli as Supervisor For For Management
3.2 Elect Sun Jie as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
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 Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7.4 Amend External Guarantee For Against Management
Decision-Making System
7.5 Amend External Investment For Against Management
Decision-making System
7.6 Amend Major Transaction Decision System For Against Management
7.7 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 17, 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 of Conversion For For Management
Price
2.9 Approve Adjustment Method and For For Management
Calculation Method 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 Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 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 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 Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET AS
Ticker: YATAS.E Security ID: M9878S104
Meeting Date: MAY 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 Against Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For For 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 Approve Share Repurchase Program For For Management
15 Receive Information on Related Party None None Management
Transactions
16 Wishes None None Management
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 16, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YEAHKA LIMITED
Ticker: 9923 Security ID: G9835C108
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 Tam Bing Chung Benson as Director For For Management
2a2 Elect Yao Wei as Director For For Management
2a3 Elect Yang Tao 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
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 Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
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 Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Akio For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Tamura, Akira For Against Management
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
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 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chang, Hsien-Ming, with For For Management
Shareholder No. 13, as Non-independent
Director
6.2 Elect Tsai, Shu-Ken, with Shareholder For For Management
No. 22, as Non-independent Director
6.3 Elect Tsai, Chang-Hung, with For For Management
Shareholder No. G120523XXX, as
Non-independent Director
6.4 Elect Li, Yi-Tsang, with Shareholder For For Management
No. 13444, as Non-independent Director
6.5 Elect Chang, Chun-Chi, with For For Management
Shareholder No. 15612, as
Non-independent Director
6.6 Elect Wu, Su Chiu, with Shareholder No. For For Management
H220192XXX, as Non-independent
Director
6.7 Elect Sun, Jui-Chien, with Shareholder For For Management
No. 20953, as Non-independent Director
6.8 Elect Wei, Chia-Min, with Shareholder For For Management
No. L121553XXX, as Independent Director
6.9 Elect Chen, Tyan-Wen, with Shareholder For For Management
No. 28951, as Independent Director
6.10 Elect Chang, Te-Wen, with Shareholder For For Management
No. A110691XXX, as Independent Director
6.11 Elect Chan, Wayne, with Shareholder No. For For Management
A102018XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
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 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 Modification of the Procedures For For Management
for Transactions with Related Parties
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
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 Yang Min-seok as Inside Director For For Management
2.2 Elect Cho Young-bong as Outside For For Management
Director
2.3 Elect Hong Yong-jun 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)
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
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 Financial Business Services For For Management
Agreement
7 Amend Articles of Association For For Shareholder
8 Amend Rules and Procedures Regarding For Against Shareholder
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
10 Approve Formulation of Working System For For Shareholder
for Independent Directors
11 Elect Zhao Jinfeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Stock Option Incentive Plan For For Management
Management Method
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
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 18, 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
3 Approve Application of Bank Credit For For Management
Lines Asset Mortgage
4 Approve Provision of Guarantee For Against Management
5 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
YIBIN TIANYUAN GROUP CO., LTD.
Ticker: 002386 Security ID: Y9803C106
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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
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 Board of For For Management
Supervisors
3 Approve Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Li Xuechen For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 02, 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
--------------------------------------------------------------------------------
YIDU TECH, INC.
Ticker: 2158 Security ID: G9845C106
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
2a Elect Gong Yingying as Director For For Management
2b Elect Yang Jing as Director For For Management
2c Elect Yan Jun as Director For For Management
2d Elect Zhang Shi as Director For For Management
2e Elect Gao Yongmei as Director For For Management
2f Elect Zeng Ming as Director For For Management
2g Elect Ma Wei-Ying as Director For For Management
2h Elect Pan Rongrong as Director For For Management
2i Elect Zhang Linqi as Director For For Management
2j 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
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
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 Distribution of Stock Dividend For For Management
of the Bonus for Stockholders and the
Transfer of Earnings as Capital
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Lin I-Shou, a Representative of For For Management
Kuo ChiaoInvestment and Development Co.
Ltd., with SHAREHOLDER NO.81896, as
Non-independent Director
7.2 Elect Wu Lin-Maw, a Representative of For For Management
Kuo Chiao Investment and Development
Co.Ltd., with SHAREHOLDER NO.81896, as
Non-independent Director
7.3 Elect Liang Pyng-Yeong, a For For Management
Representative of Chia Yuan Investment
and Development Co. Ltd., with
SHAREHOLDER NO.28712, as
Non-independent Director
7.4 Elect Huang Ching-Tsung, a For For Management
Representative of Chia Yuan Investment
and Development Co.Ltd., with
SHAREHOLDER NO.28712, as
Non-independent Director
7.5 Elect Lee Chung-Wei, with SHAREHOLDER For For Management
NO.1562 as Independent Director
7.6 Elect Yang Der-Yuan, with SHAREHOLDER For For Management
NO. 244155 and ID NO. A120179XXX as
Independent Director
7.7 Elect Chang Wen-Yi, with SHAREHOLDER For For Management
NO. 211300 AND ID NO. S100755XXX as
Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Increase and
Share Expansion
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Su Zhongyi as Director For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 24, 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 Approve Adjustment of Allowance of For For Management
Independent Directors
5.1 Elect Zhu Fuyun as Director For For Management
5.2 Elect Jiang Jie as Director For For Management
5.3 Elect Hao Junhua as Director For For Management
5.4 Elect Jiang Hui as Director For For Management
6.1 Elect Wu Changqi as Director For For Management
6.2 Elect Su Zhongyi as Director For For Management
7.1 Elect Tang Liping as Supervisor For For Management
7.2 Elect Cheng Ling as Supervisor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# 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
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
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 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
6.1 Approve Remuneration of Zhu Fuyun For For Management
6.2 Approve Remuneration of Jiang Jie For For Management
6.3 Approve Remuneration of Xu Chunshan For For Management
6.4 Approve Remuneration of Lan Xinli For For Management
6.5 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 08, 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 Bah Kim Lian as Director For For Management
5 Elect Lim Han Joeh as Director For For Management
6 Elect Abdullah bin Karim 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
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Renounceable Rights Issue of For For Management
Shares with Free Detachable Warrants
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 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 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 105,000 for
Chairman, EUR 73,500 for Vice Chairman
and EUR 52,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For Against Management
(Chairman), Eero Heliovaara (Vice
Chair), Frank Hyldmar, Olli-Petteri
Lehtinen and Barbara Topolska as
Directors; Elect Casimir Lindholm,
Jyri Luomakoski and Kerttu Tuomas as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
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 Nitta, Satoshi For For Management
2.2 Elect Director Kumamoto, Toshio For For Management
2.3 Elect Director Hattori, Tadashi For For Management
2.4 Elect Director Tanaka, Eiichi For For Management
2.5 Elect Director Yuasa, Mitsuaki For For Management
2.6 Elect Director Kobayashi, Sadao For For Management
2.7 Elect Director Kuse, Katsuyuki For For Management
3 Appoint Statutory Auditor Kuzuo, For For Management
Nobusuke
4 Appoint Alternate Statutory Auditor For For Management
Matano, Tomoko
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
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 Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takata, Kazuhiko For For Management
3.2 Elect Director Takagi, Kiyotsugu For For Management
3.3 Elect Director Miyamoto, Hidenori For For Management
3.4 Elect Director Yoshida, Akihito For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOKOREI CO., LTD.
Ticker: 2874 Security ID: J97492102
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 11.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
3.1 Elect Director Yoshikawa, Toshio For For Management
3.2 Elect Director Matsubara, Hiroyuki For For Management
3.3 Elect Director Inoue, Yuji For For Management
3.4 Elect Director Ochi, Koji For For Management
3.5 Elect Director Yoshikawa, Naotaka For For Management
3.6 Elect Director Hanazawa, Mikio For For Management
3.7 Elect Director Furuse, Kenji For For Management
3.8 Elect Director Okada, Hiroshi For For Management
3.9 Elect Director Sakai, Mototsugu For For Management
3.10 Elect Director Horiai, Yosuke For For Management
3.11 Elect Director Honda, Mitsuhiro For For Management
3.12 Elect Director Sakamoto, Yoriko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
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 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tokuma, Takayuki For For Management
3.2 Elect Director Fukagawa, Koichi For For Management
3.3 Elect Director Yoko, Kenji For For Management
3.4 Elect Director Odani, Naohito For For Management
3.5 Elect Director Muramatsu, Kuniko For For Management
3.6 Elect Director Tobari, Makoto For For Management
4.1 Appoint Statutory Auditor Kamachi, For For Management
Kenji
4.2 Appoint Statutory Auditor Tochigi, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Tsunoda, For Against Management
Hisao
4.4 Appoint Statutory Auditor Yoneda, Emi For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JAN 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 Directors' Fees For For Management
3 Elect Timothy Ong as Director For For Management
4 Elect George Thia as Director For For Management
5 Elect Cezar Peralta Consing as Director For For Management
6 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor 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 Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
9 Approve Issuance of Shares Under the For For Management
Yoma Performance Share Plan
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
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 41.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masuda, Hidetoshi For For Management
3.2 Elect Director Okafuji, Ichiro For For Management
3.3 Elect Director Nishimura, Masahiko For For Management
3.4 Elect Director Kimura, Saishi For For Management
3.5 Elect Director Sato, Mitsutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akiyama, Toyomasa
4.2 Elect Director and Audit Committee For For Management
Member Kitagawa, Nobuko
4.3 Elect Director and Audit Committee For For Management
Member Kodama, Naoki
5 Appoint Kanade Partnership as New For For Management
External Audit Firm
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
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 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
YONGGAO CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Stock Name
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
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 Shido, Akihiko For For Management
2.2 Elect Director Shido, Ken For For Management
2.3 Elect Director Hiranaka, Tsutomu For For Management
2.4 Elect Director Hirano, Norio For For Management
2.5 Elect Director Oshita, Masashi For For Management
2.6 Elect Director Moriya, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
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 5
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Authorize
Board to Determine Income Allocation
3.1 Elect Director Kawamura, Yasutaka For For Management
3.2 Elect Director Ozawa, Norihiro For For Management
3.3 Elect Director Naruse, Tetsuya For For Management
3.4 Elect Director Uchikura, Eizo For For Management
3.5 Elect Director Akashi, Nobuko For For Management
3.6 Elect Director Fujikawa, Daisaku For For Management
4 Appoint Statutory Auditor Tomiya, Kaoru For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
--------------------------------------------------------------------------------
YOTRIO GROUP CO., LTD.
Ticker: 002489 Security ID: Y9847C104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Charitable Donations For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Annual Credit Lines and For Against Management
Financial Assistance Plan for
Subsidiaries
12 Approve Forward Foreign Exchange For For Management
Business
13 Approve Cooperation with Bank in For Against Management
Factoring Business
14 Approve Use of Own Funds for For For Management
Securities Investment
15 Approve Futures Trading Business For For Management
16 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
17 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
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 Shin Dong-yoon as Inside Director For For Management
4 Appoint Lee Yong-gap as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
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 Bae Sang-yoon as Inside Director For For Management
2.2 Elect Sim Il-seon as Outside Director For For Management
2.3 Elect Park Jeong-ock as Outside For For Management
Director
3 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Sim Il-seon as a Member of Audit For For Management
Committee
4.2 Elect Park Jeong-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Min-seok as Inside Director For For Management
1.2 Elect Park Seong-wan as Outside For For Management
Director
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 Seong Rae-eun as Inside Director For For Management
2.2 Elect Kim Ju-won as Inside Director For For Management
2.3 Elect Cho In-young 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)
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Controlling Shareholder and For For Management
Ultimate Controlling Shareholder
Provision of Financial Assistance and
Guarantee to the Company
3 Approve Provision of Guarantee to For Against Management
Subsidiary
4 Approve Provision of Financial For Against Management
Assistance to Subsidiary
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 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 Allocation of Income and For For Management
Dividends of CHF 0.30 per Share from
Retained Earnings and CHF 0.30 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 150,560
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 902,787
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Paul Fonteyne as Director For For Management
5.1.3 Reelect Martin Muenchbach as Director For For Management
5.1.4 Reelect Betuel Unaran as Director For For Management
5.1.5 Elect Simon Michel as Director For For Management
5.2 Elect Gilbert Achermann as Board Chair For For Management
5.3.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.3.2 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BERHAD
Ticker: 6742 Security ID: Y9861K107
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 Yeoh Seok Hong as Director For For Management
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Soo Keng as Director For For Management
5 Elect Ismail Bin Adam as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Attendance For For Management
Allowance
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
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 One Inside Director and One For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
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 Tamura, Hiroyuki For For Management
2.2 Elect Director Sanoki, Haruo For For Management
2.3 Elect Director Tanaka, Kenichi For For Management
2.4 Elect Director Nakayama, Naomi For For Management
2.5 Elect Director Hamayasu, Mamoru For For Management
2.6 Elect Director Maeda, Shinzo For For Management
2.7 Elect Director Toya, Keiko For For Management
2.8 Elect Director Kimura, Kyosuke For For Management
3.1 Appoint Statutory Auditor Furumoto, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Maeda, For For Management
Takeshi
3.3 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
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YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Underwriting For For Management
Agreement, Placing Agreement, Deferred
Units Arrangement Modification and
Related Transactions
2 Approve CCPT Matters Requiring For For Management
Approval and Related Transactions
1 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Yuk Tong as Director, For Against Management
Chairman of the Remuneration and
Nomination Committee and Member of the
Audit Committee and Authorize Manager,
Any Director and Any Authorized
Signatory to Deal with All Related
Matters
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme, Management For For Management
Measures, Appraisal Measures and
Related Transactions
2 Adopt Initial Grant Proposal and For For Management
Related Transactions
3 Elect Cai Minghua as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Fung Ka Pun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
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 Yuzawa, Masafumi For For Management
2.2 Elect Director Saikusa, Toshiyuki For For Management
2.3 Elect Director Fujio, Mitsuo For For Management
2.4 Elect Director Chibayashi, Noriko For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Tsuguaki
3.2 Elect Director and Audit Committee For For Management
Member Tatebe, Kazuhito
3.3 Elect Director and Audit Committee For For Management
Member Naito, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
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 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
6.1 Elect Li-Lien Yen Chen, a For For Management
Representative of Yulon Motor Co. Ltd.
with Shareholder No. 3, as
Non-independent Director
6.2 Elect Tzu-Shen Tso, a Representative For For Management
of Yulon Motor Co. Ltd. with
Shareholder No. 3, as Non-independent
Director
6.3 Elect Zhen-Xiang Yao, a Representative For For Management
of Yulon Motor Co. Ltd. with
Shareholder No. 3, as Non-independent
Director
6.4 Elect Liang Chang, a Representative of For For Management
Lowin Industrial Co.Ltd. with
Shareholder No. 318, as
Non-independent Director
6.5 Elect Wen-Rong Tsay, a Representative For For Management
of Lowin Industrial Co.Ltd. with
Shareholder No. 318, as
Non-independent Director
6.6 Elect Chen-Cheng Lee, a Representative For For Management
of Lowin Industrial Co.Ltd. with
Shareholder No. 318, as
Non-independent Director
6.7 Elect Kuo-Hsing Hsu, a Representative For For Management
of Yulon Management Co.Ltd. with
Shareholder No. 53061, as
Non-independent Director
6.8 Elect Chi-Ching Chen, with Shareholder For For Management
No. F120410XXX, as Independent Director
6.9 Elect Yi-Hong Hsieh, with Shareholder For For Management
No. F122232XXX, as Independent Director
6.10 Elect Zhong-Qi Zhou, with Shareholder For For Management
No. Q100668XXX, as Independent Director
6.11 Elect Kao-Chien Huang, with For For Management
Shareholder No. H120189XXX, as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
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 Gi-su as Inside Director For For Management
2.2 Elect Oh Hyo-jin as Inside Director For For Management
2.3 Elect Song Chang-jun as Outside For For Management
Director
2.4 Elect So Young-seok as Outside Director For For Management
3.1 Elect Song Chang-jun as a Member of For For Management
Audit Committee
3.2 Elect So Young-seok as a Member of For For Management
Audit Committee
4 Elect Kim Bung-nyeon 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
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: MAY 24, 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
5 Approve Disposal of Subsidiary For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect Fang-Hsin Lee, with SHAREHOLDER For For Management
NO.12, as Non-Independent Director
7.2 Elect Ling-Chin Lee, with SHAREHOLDER For For Management
NO.7, as Non-Independent Director
7.3 Elect Fang-Yu Lee, with SHAREHOLDER NO. For For Management
13, as Non-Independent Director
7.4 Elect Fang-Chen Lee, with SHAREHOLDER For For Management
NO.6, as Non-Independent Director
7.5 Elect Meng-Be Lin, as SHAREHOLDER NO. For For Management
51, as Non-Independent Director
7.6 Elect Chi-Li Lee, with SHAREHOLDER NO. For For Management
21, as Non-Independent Director
7.7 Elect Shih-Kuang Tsai, with ID NO. For For Management
A122848XXX, as Independent Director
7.8 Elect Kun-Xian Lin, with ID NO. For For Management
C101312XXX, as Independent Director
7.9 Elect Hong-Yi Chen, with ID NO. For For Management
D100072XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD.
Ticker: 002428 Security ID: Y9881E107
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 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 Elect Xu Tian as Non-independent For For Management
Director
8 Elect Zhang Yizang 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 Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend External Guarantee Management For For Management
System
15 Amend Related Party Transaction For For Management
Management System
16 Amend Major Transaction Decision System For Against Management
17 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
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 18
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 Satake, Tsutomu For For Management
3.2 Elect Director Ota, Yoshiharu For For Management
3.3 Elect Director Kobayashi, Ikumi For For Management
3.4 Elect Director Takasugi, Kazuo For For Management
3.5 Elect Director Fujii, Naoki For For Management
3.6 Elect Director Kagawa, Hiroyuki For For Management
3.7 Elect Director Miura, Koji For For Management
3.8 Elect Director Suzuki, Yasuhiro For For Management
3.9 Elect Director Abe, Toshinori For For Management
3.10 Elect Director Mitsui, Seiichi For For Management
3.11 Elect Director Takano, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugawara, Kazunari
4.2 Elect Director and Audit Committee For For Management
Member Ono, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Takaura, Yasunari
4.4 Elect Director and Audit Committee For For Management
Member Yashima, Tokuko
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 Retirement Bonus For Against Management
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
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 Kotani, Takayo For For Management
2.2 Elect Director Kitagawa, Yasushi For For Management
2.3 Elect Director Oda, Kota For For Management
2.4 Elect Director Inano, Tomohiro For For Management
2.5 Elect Director Fukui, Masahito For For Management
2.6 Elect Director Nishiguchi, Yasuo For For Management
2.7 Elect Director Matsuhisa, Hiroshi For For Management
2.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: AUG 06, 2021 Meeting Type: Special
Record Date: AUG 02, 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
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by For For Management
Actual Controller and Related Party
Transaction
2 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
3 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
4.1 Elect Hong Weidong as Director For For Management
4.2 Elect Wu Hong as Director For For Management
4.3 Elect Dai Shiping as Director For For Management
4.4 Elect Li Jianguo as Director For For Management
4.5 Elect Li Shuo as Director For For Management
5.1 Elect Feng Jing as Director For For Management
5.2 Elect Mao Zhihong as Director For For Management
5.3 Elect Chen Jing as Director For For Management
5.4 Elect Li Jun as Director For For Management
6.1 Elect Jin Xiaoling as Supervisor For For Management
6.2 Elect Jiang Xue as Supervisor For For Management
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
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 Profit Distribution For For Management
6.1 Approve Remuneration of For For Management
Non-independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Elect Song Kaiyu as Non-Independent For For Management
Director
14 Elect Zhang Qiusheng as Independent For For Management
Director
15 Approve Use of Raised Funds and Own For For Management
Funds for Cash Management
16 Approve Office Building Acquisition For For Shareholder
17.1 Approve Purpose and Use For For Shareholder
17.2 Approve Compliance with Relevant For For Shareholder
Conditions of Repurchase of Shares
17.3 Approve Manner and Price Range For For Shareholder
17.4 Approve Total Capital and Capital For For Shareholder
Source Used for the Share Repurchase
17.5 Approve Type, Number and Proportion of For For Shareholder
the Total Share Repurchase
17.6 Approve Implementation Period For For Shareholder
17.7 Approve Authorization to the Board of For For Shareholder
Directors and Management
--------------------------------------------------------------------------------
YUZHOU GROUP HOLDINGS CO., LTD.
Ticker: 1628 Security ID: G9884T101
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 Kwok Ying Lan as Director For For Management
2b Elect Lin Conghui as Director For For Management
2c Elect Lam Kwong Siu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Unitax Prism (HK) CPA Limited For For Management
as 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
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: MAR 25, 2022 Meeting Type: Court
Record Date: MAR 23, 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 Ampol Holdings NZ
Limited, a Wholly Owned Subsidiary of
Ampol Limited
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: FEB 24, 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
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: APR 21, 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 Amend Article 16 of Bylaws Re: For For Management
Formation of the Board of Directors
6.1 Elect Mohammed Al Harbi as Director None For Management
6.2 Elect Sattam Al Zamil as Director None For Management
6.3 Elect Bandar Al Zamil as Director None Abstain Management
6.4 Elect Abdullah Al Zamil as Director None For Management
6.5 Elect Khalid Al Faheed as Director None For Management
6.6 Elect Adil Al Ghassab as Director None For Management
6.7 Elect Saoud Al Suleiman as Director None For Management
6.8 Elect Mohammed Hamdi as Director None Abstain Management
6.9 Elect Mamoon Nawas as Director None Abstain Management
6.10 Elect Mohammed Al Assaf as Director None Abstain Management
6.11 Elect Ahmed Murad as Director None For Management
6.12 Elect Fahad Al Mulhim as Director None Abstain Management
7 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
8 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2021
9 Approve Related Party Transactions For For Management
with Zamil Group Holding Company Re:
Total Purchase Value in 2021 was SAR
23,485,597
10 Approve Related Party Transactions For For Management
with Zamil Group Holding Company Re:
Total Sales Value in 2021 was SAR
48,907,153
11 Approve Related Party Transactions Re: For For Management
Arabian Gulf Construction Company
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ZEAL NETWORK SE
Ticker: TIMA Security ID: D9835K103
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 1.00 per Share and
Special Dividends of EUR 1.10 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 Peter Steiner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Jaster for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thorsten Hehl for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marc Peters for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Jens Schumann for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Frank Strauss for Fiscal Year
2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Reelect Peter Steiner to the For Against Management
Supervisory Board
7.2 Reelect Oliver Jaster to the For Against Management
Supervisory Board
7.3 Reelect Thorsten Hehl to the For For Management
Supervisory Board
7.4 Reelect Marc Peters to the Supervisory For For Management
Board
7.5 Reelect Jens Schumann to the For Against Management
Supervisory Board
7.6 Reelect Frank Strauss to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8 Approve Remuneration Report (Advisory For Against Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 5,000 RSU for Chair,
1,000 RSU for Vice Chair and 1,500 RSU
for Other Directors; Approve
Remuneration for Committee Work in RSUs
10 Approve Creation of DKK 10.85 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.2 Million;
Approve Creation of DKK 2.2 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Convertible Loan For Against Management
Instruments without Preemptive Rights;
Approve Creation of DKK 10.85 Million
Pool of Capital to Guarantee
Conversion Rights
13 Other Business None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shameema Cassiem as Director For For Management
2.1 Re-elect Wynand Greeff as Director For For Management
2.2 Re-elect Piet Mouton as Director For For Management
3.1 Elect Shameema Cassiem as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rudi Jansen as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
4 Appoint Deloitte & Touche as Auditors For For Management
with JHW de Kock as the Designated
Auditor
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report on the For Against Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal in Terms of the JSE For For Management
Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
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
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For For Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2 Elect Sandra Emme as Director For For Management
5.3.1 Reappoint Riet Cadonau as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Milva Zehnder as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Appoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Werner Schib as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
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 Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chin Tan Lee, with SHAREHOLDER For Against Management
NO.311 as Non-independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
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 Takayama, Zenshi For For Management
3.2 Elect Director Amita, Junya For For Management
3.3 Elect Director Yamamoto, Masaru For For Management
3.4 Elect Director Fujisawa, Hideyuki For For Management
3.5 Elect Director Matsuo, Masami For For Management
3.6 Elect Director Osako, Masuo For For Management
3.7 Elect Director Shimizu, Tatsuhiko For For Management
3.8 Elect Director Ryu, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
4.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
4.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D120
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 Anant Vardhan Goenka as For For Management
Director
4 Approve Payment of Commission to Harsh For Against Management
Vardhan Goenka as Non-Executive,
Non-Independent Director and Chairman
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
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 Ibe, Sachiaki For For Management
3.2 Elect Director Ibe, Mitsuhiro For For Management
3.3 Elect Director Endo, Hirokazu For For Management
3.4 Elect Director Komori, Tetsuo For For Management
3.5 Elect Director Nomoto, Kikuo For For Management
3.6 Elect Director Morimoto, Seiji For For Management
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Foreign Exchange Forward For For Management
Settlement and Sale Business
4 Approve Capital Injection Agreement For For Management
and Related Party Transactions
5 Amend the Regulations on Related Party For For Management
Transactions
6 Elect Qian Zhuxi as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 11, 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
Regarding Stock Option Incentive Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Stock Option Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lai Guogui as Director For For Management
1.2 Elect Lai Minjie as Director For For Management
1.3 Elect Gao Qing as Director For For Management
1.4 Elect Si Wei as Director For For Management
1.5 Elect Ni Shuxiang as Director For For Management
1.6 Elect Deng Gaoliang as Director For For Management
2.1 Elect Ren Jiahua as Director For For Management
2.2 Elect Tang Guohua as Director For For Management
2.3 Elect Zhang Jie as Director For For Management
3.1 Elect Qian Zhuxi as Supervisor For For Shareholder
3.2 Elect Jin Shunqing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: MAY 06, 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 Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For Against Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Forward Foreign Exchange For For Management
Settlement and Sale Transactions
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Wenwei as Director For For Shareholder
2 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Subsidiary For For Management
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Transfer of Assets
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For Against Management
2 Approve Provision of Guarantee For For Management
3 Approve Application for Registration For For Management
and Issuance of Perpetual and Ordinary
Medium-term Notes
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 Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Amendments to Articles of For For Management
Association
12 Approve Financial Services Agreement For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Shentu Dejin as Director For For Management
14.2 Elect Li Haiying as Director For For Management
14.3 Elect Zhang Zhenming as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Subsidiary For For Management
2 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Implementation For For Management
Entity and Implementation Location of
the Raised Funds Investment Project
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
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 to Appoint Auditor For For Management
8 Approve Credit Authorization For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve to Increase the Implementation For For Management
Locations of Raised Funds Investment
Projects
12 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
13 Approve Management Method of Employee For Against Management
Share Purchase Plan
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
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 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 Amend Articles of Association For Against Management
9.1 Elect Wei Zhonglan as Director For For Shareholder
9.2 Elect Fang Fu as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HAILIDE NEW MATERIAL CO., LTD.
Ticker: 002206 Security ID: Y988AL101
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 Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Forward Foreign Exchange For For Management
Business
9 Approve Provision of Guarantee For For Management
10 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIDE NEW MATERIAL CO., LTD.
Ticker: 002206 Security ID: Y988AL101
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Limin as Director For For Management
1.2 Elect Gao Wangwei as Director For For Management
1.3 Elect Yao Jun as Director For For Management
1.4 Elect Zhu Wenxiang as Director For For Management
2.1 Elect Meng Fanfeng as Director For For Management
2.2 Elect Shao Yiping as Director For For Management
2.3 Elect Wang Yuping as Director For For Management
3.1 Elect Xiong Chuzhen as Supervisor For For Management
3.2 Elect Qian Xiaohong as Supervisor For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Ji as Director For For Management
1.2 Elect Sang Hongyu as Director For For Management
1.3 Elect Zhao Qunwu as Director For For Management
1.4 Elect Yu Pingguang as Director For For Management
2.1 Elect Xu Yaming as Director For For Management
2.2 Elect Chen Linlin as Director For For Management
2.3 Elect Qian Yanmin as Director For For Management
3.1 Elect Zheng Linjun as Supervisor For For Management
3.2 Elect Zhang Yingying as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Fund For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
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 Independent For For Management
Directors
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 Application of Credit Lines For For Management
7 Approve Related Party Transaction For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Appointment of Auditor For For Management
11 Approve Forward Foreign Exchange For For Management
Transaction and Foreign Exchange
Derivatives Transaction
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Use of Idle Own Funds for Cash For For Management
Management
14 Approve Provision of Guarantee For For Management
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Corporate Governance Systems For Against Management
17 Approve Shareholder Return Plan For For Management
18 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 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
4.1 Elect Hu Renchang as Director For For Management
4.2 Elect Lu Xiaojian as Director For For Management
4.3 Elect Wu Dizeng as Director For For Management
4.4 Elect YU BIN as Director For For Management
4.5 Elect Xu Mingfeng as Director For For Management
4.6 Elect Sun Hongliang as Director For For Management
5.1 Elect Hu Guoliu as Director For For Management
5.2 Elect Xie Yafang as Director For For Management
5.3 Elect Liu Yulong as Director For For Management
6.1 Elect Pan Baixin as Supervisor For For Management
6.2 Elect Li Bo as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Investment Scale For For Management
of Chip Electronic Components
Packaging Thin Paper Carrier Tapes
2 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 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
Regarding Performance Shares Incentive
Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
6 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
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 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 Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Credit Line Application and For For Management
Authorization of Legal Representative
to Sign Loan Contract
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 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 Manner
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 Scale and 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 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 Share Subscription Agreement For For Management
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
10 Approve Shareholder Return Plan For For Management
11 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Avatar Low Carbon For For Management
Wheel Project Investment Agreement
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 02, 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
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
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 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
Supervisors and Senior Management
Members
8 Approve Daily Related-party For For Management
Transactions
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Approve External Investment and For For Shareholder
Establishment of Nanning Production
Investment Emerging No.2 Investment
Partnership (Limited Partnership)
11.1 Elect Sun Qunhui as Director For For Shareholder
11.2 Elect Hong Weigang as Director For For Shareholder
11.3 Elect Sun Yong as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 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
General Meetings of Shareholders
4 Amend Working System for Independent For Against Management
Directors
5 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
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 Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Funds for Entrusted For For Management
Asset Management
9 Approve Investment in the Construction For For Management
of Raw Material Base Project
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wan as Non-Independent For For Management
Director
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease of Registered
Capital
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on 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
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 06, 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 For Management
Association to Change Business Scope
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINKE TOM CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
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 No Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9.1 Elect Zhu Tian as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Assets from Jiuli For For Management
Group Co., Ltd. and Related
Transactions
2 Approve Purchase of Assets from For For Management
Zhejiang Jiuli Steel Structure
Engineering Co., Ltd. and Related
Transactions
3 Approve Related Party Transaction For For Management
4 Approve Related Party Transaction on For For Management
Special Material and Metal Materials
Research Institute Project
Construction Contract and Related
Transaction
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Amount of For For Management
Raised Funds Projects
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
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 Profit Distribution For For Management
6 Approve Special Report and Attestation For For Management
Report on the Deposit and Usage of
Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Forward Foreign Exchange For For Management
Settlement and Sales Plan
10 Approve Provision of Guarantee 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 Amendments to Articles of For Against Management
Association
15 Amend Raised Funds Management System For Against Management
16 Amend Work Regulations for Independent For Against Management
Directors
17 Amend External Guarantee System For Against Management
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Amend Authorization Management System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO., LTD.
Ticker: 002677 Security ID: Y9803L106
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 Use of Funds for Cash For For Management
Management
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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Company System For Against Management
12 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Waiver For For Management
of Pre-emptive Rights
2 Approve Transfer of Certain Patent For For Management
Rights and Patent Application Rights
and Related Party Transactions
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve External Financial Assistance For For Management
Provision after Equity Transfer
5 Approve External Guarantees after For For Management
Equity Transfer
6 Approve Related Party Transactions For For Management
7 Elect Wu Hui as Independent Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
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 Postponement of Partial Raised For For Management
Funds Investment Projects
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10.1 Elect Wang Haiguang as Director For For Management
10.2 Elect Zhu Baoyi as Director For For Management
10.3 Elect Wang Yingjiao as Director For For Management
11.1 Elect Zhang Jianhua as Director For For Management
11.2 Elect Xue Anke as Director For For Management
11.3 Elect Wu Hui as Director For For Management
12.1 Elect Shu Huaying as Supervisor For For Management
12.2 Elect Shen Cenkuan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
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 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 Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yueneng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Xu Dejun as Supervisor For For Management
3 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board for Private Placement
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
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 Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
8 Approve Application of Comprehensive For For Management
Credit Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Scale For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.5 Approve Bond Maturity For For Management
11.6 Approve Bond Interest Rate and Method For For Management
of Determination
11.7 Approve Bond Repayment Method For For Management
11.8 Approve Arrangement on Redemption and For For Management
Sale-back
11.9 Approve Use of Proceeds For For Management
11.10 Approve Safeguard Measures of Debts For For Management
Repayment
11.11 Approve Guarantee Matters For For Management
11.12 Approve Underwriting Method and For For Management
Listing Arrangement
11.13 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Related Party Transaction For For Management
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT GENE BIOTECH CO., LTD.
Ticker: 688298 Security ID: Y989MB108
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 Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Supervisor For Against Management
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
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 to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines and Financing Plan
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Use of Funds for Entrusted For For Management
Asset Management
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
Meeting Date: JUN 23, 2022 Meeting Type: Special
Record Date: JUN 17, 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 Method For For Management
2.5 Approve Issue Size, Amount of Proceeds For For Management
and Subscriptions
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 Share Subscription Agreement For For Management
6 Approve Whitewash Waiver and Related For For Management
Transactions
7 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
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 Formulation of Shareholder For For Management
Return Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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 Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: Y9894E102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Financing For Against Management
Guarantee
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD.
Ticker: 002472 Security ID: Y9894E102
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For For Management
2 Approve Stock Option Incentive Plan For For Management
and Its Summary
3 Approve Measures for the For For Management
Administration of the Implementation
Assessment of Stock Option Incentive
Plans
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Capital Injection in Wholly-owned
Subsidiary
2.1 Elect Shen Weiyi as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
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 Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For For Management
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Equity Acquisition and Related For Against Management
Party Transactions
13 Approve Credit Line Application For Against Shareholder
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital, For For Management
Business Scope and Amend Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Guoyun as Director For For Management
1.2 Elect Shi Jinjuan as Director 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 to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
12 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
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
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
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 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Provision of Guarantees to For For Management
Indirect Subsidiaries
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Managers
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG WANMA CO., LTD.
Ticker: 002276 Security ID: Y9893H106
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
ZHEJIANG WINDEY CO., LTD.
Ticker: 300772 Security ID: Y989KH107
Meeting Date: MAR 29, 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 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 For For Management
Previously Raised Funds
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
CECEP Wind-power Corporation Co., Ltd.
and its Controlling Enterprises
8.2 Approve Related Party Transaction with For For Management
the Enterprises Controlled by Zhejiang
Machinery and Electrical Group Co.,
Ltd.
9 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
10 Approve Dividend Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG WINDEY CO., LTD.
Ticker: 300772 Security ID: Y989KH107
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Bin as Director For For Management
1.2 Elect Feng Xiao as Director For For Management
1.3 Elect Guo Bin as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares, and Adjustment of
Repurchase Size and Repurchase Price
3 Approve Increase in Registered Capital For For Management
and Amendment of Articles of
Association
4 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
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
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: APR 12, 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 Appointment of Auditor For For Management
7 Approve Remuneration of Chairman of For Against Management
Board of Directors
8.1 Approve Related Party Transaction with For For Management
Jiaxing Fancheng Chemical Co., Ltd.
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: JUN 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 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 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 Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Annual Credit and Guarantee For For Management
Quota
--------------------------------------------------------------------------------
ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD.
Ticker: 002522 Security ID: Y9894J101
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 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 Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Approve Provision of Guarantees For Against Management
12 Approve Financial Assistance Provision For For Management
13 Approve to Adjust the Allowance of For For Management
Independent Directors
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: OCT 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 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 Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Raised Funds Scale and Use of For For Management
Proceeds
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 Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
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 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 Approve Related Party Transaction For For Management
8 Approve Forward Foreign Exchange For For Management
Business
9 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
10 Approve to Appoint Auditor For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Amendment of Articles of For For Management
Association and Authorization of the
Board to Handle Relevant Industrial
and Commercial Registration and Filing
3 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Real Estate Acquisition For For Management
2 Approve Signing of Conditional For For Management
Framework Agreement
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options, For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: APR 21, 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 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 Provision of Guarantee For For Management
9 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
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
16 Amend External Guarantee Management For Against Management
System
17 Amend Related Party Transaction For Against Management
Management System
18 Amend System for Preventing For Against Management
Controlling Shareholders and Related
Parties from Occupying Company Funds
19 Amend Working System for Independent For Against Management
Directors
20 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
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 Chen Hongliang as Director For For Management
2B Elect He Jian as Director For For Management
2C Elect Yau Sze Ka (Albert) as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lingyun as Non-Independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
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 Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Guarantee Plan For For Management
7 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
ZHONGYU ENERGY HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
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 Approve Special Dividend For For Management
4a Elect Lui Siu Keung as Director For For Management
4b Elect Jia Kun as Director For For Management
4c Elect Lu Zhaoheng as Director For For Management
4d Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# 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
2 Elect Yiu Chi Shing as Director For For Management
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
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
3a1 Elect Zhou Fuyu as Director For For Management
3a2 Elect Zhang Yuchen as Director For For Management
3a3 Elect Wen Yong as Director For For Management
3a4 Elect Chen Chen 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
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
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
2.1 Elect Liao Tengjia as Director For For Management
2.2 Elect Ye Lixia as Director For For Management
2.3 Elect Feng Ke as Director For For Management
2.4 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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amended and Restated Bye-Laws For Against Management
and Related Transactions
--------------------------------------------------------------------------------
ZHUHAI BOJAY ELECTRONICS CO., LTD.
Ticker: 002975 Security ID: Y989LZ106
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Administration For Against Management
of External Investment
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
ZHUHAI BOJAY ELECTRONICS CO., LTD.
Ticker: 002975 Security ID: Y989LZ106
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 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 For For Management
Non-Independent Directors
7 Approve Remuneration of Supervisors For For Management
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 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHUHAI BOJAY ELECTRONICS CO., LTD.
Ticker: 002975 Security ID: Y989LZ106
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 300053 Security ID: Y9893S102
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 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 Elect Zhang Yi as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ZHUHAI PORT CO., LTD.
Ticker: 000507 Security ID: Y9894W110
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
ZHUHAI PORT CO., LTD.
Ticker: 000507 Security ID: Y9894W110
Meeting Date: JUN 09, 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
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Ruonong as Director For For Management
1.2 Elect Zeng Chen as Director For For Management
1.3 Elect Xu Qianjun as Director For For Management
1.4 Elect Liu Chang as Director For For Management
2.1 Elect Wang Xiaoming as Director For For Management
2.2 Elect Xu Jianhua as Director For For Management
2.3 Elect Du Jing as Director For For Management
3.1 Elect Yan Yanfang as Supervisor For For Management
3.2 Elect Wang Huihui as Supervisor For For Management
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Capitalization of For For Management
Capital Reserves
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
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 Related Party Transaction For For Management
7 Approve Provision of Guarantee For Against Management
8 Amend Articles of Association For Against Management
9 Elect Wang Gang as Non-independent For For Management
Director
10 Elect Wang Hejun as Independent For For Management
Director
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 27, 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 - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Hirao, Jo For For Management
2.2 Elect Director Amano, Takanori For For Management
2.3 Elect Director Hatano, Sachiko For For Management
2.4 Elect Director Usuba, Yasuo For For Management
2.5 Elect Director Sakaki, Jun For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Mayumi
4 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
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 For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3.2 Slate 2 Submitted by Zignago Holding None Against Shareholder
SpA
4.4 Approve Remuneration of Directors None For Shareholder
4.5 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
5.1.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.2 Slate 2 Submitted by Zignago Holding None Against Shareholder
SpA
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
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 Sim Jae-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sim Jae-hyeong as Inside Director For For Management
1.2 Elect Lee Yoon-jae as Inside Director For For Management
1.3 Elect Charles Kim as Inside Director For For Management
1.4 Elect Yoon Jong-won as Inside Director For For Management
1.5 Elect Park Young-bin as Inside Director For For Management
1.6 Elect Yoon Young-sik as Inside Director For For Management
1.7 Elect Lee Jong-geun as Inside Director For For Management
1.8 Elect Song Don-heon as Outside Director For For Management
1.9 Elect Kong Yong-chil as Outside For For Management
Director
2 Elect Sim Sang-bi as Outside Director For For Management
to Serve as an Audit Committee Member
3.1 Elect Song Don-heon as a Member of For For Management
Audit Committee
3.2 Elect Kong Young-chil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
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 Statement of Profit and Loss For For Management
Appropriation
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 CHI-RUI HUANG (Chi-Jui Huang), For Against Management
with SHAREHOLDER NO.0000001 as
Non-independent Director
6.2 Elect HUNG-CHI HSIAO, with SHAREHOLDER For Against Management
NO.0000005 as Non-independent Director
6.3 Elect CHING-HUI LIN, with SHAREHOLDER For For Management
NO.0000030 as Non-independent Director
6.4 Elect CHI-NAN HUANG, with SHAREHOLDER For Against Management
NO.0000002 as Non-independent Director
6.5 Elect CHI-AN HUANG, with SHAREHOLDER For Against Management
NO.0000004 as Non-independent Director
6.6 Elect I-CHUAN LIN, with SHAREHOLDER NO. For Against Management
0000120 as Non-independent Director
6.7 Elect WEN-HSIENG CHIANG, with For Against Management
SHAREHOLDER NO.0000031 as
Non-independent Director
6.8 Elect YU-HSING LIANG, with SHAREHOLDER For Against Management
NO.0000033 as Non-independent Director
6.9 Elect CHIEN-CHENG WU, with SHAREHOLDER For Against Management
NO.0000034 as Non-independent Director
6.10 Elect WEN-SHUN HO, with SHAREHOLDER NO. For Against Management
0000600 as Non-independent Director
6.11 Elect MING-YO HUANG (Ming-Yu Huang), For For Management
with SHAREHOLDER NO.E101702XXX as
Independent Director
6.12 Elect CHIEN-TE LIU, with SHAREHOLDER For For Management
NO.C120112XXX as Independent Director
6.13 Elect JUN-CHENG CHEN, with SHAREHOLDER For For Management
NO.Q120412XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Diane Smith-Gander as Director For For Management
3b Elect John Batistich as Director For For Management
4a Approve Issuance of Upfront For For Management
Consideration Shares to the Twisto
Sellers
4b Approve Issuance of Holdback For For Management
Consideration Shares to the Twisto
Sellers
5a Ratify Past Issuance of Convertible For For Management
Notes to New and Existing
Institutional, Sophisticated and
Professional Investors
5b Ratify Past Issuance of Placement For For Management
Shares to New and Existing
Institutional Investors
6a Approve Employee Incentive Plan None For Management
6b Approve Potential Termination Benefits None For Management
7a Approve Grant of Short Term Incentive For For Management
Plan Shares to Larry Diamond
7b Approve Grant of Short Term Incentive For For Management
Plan Shares to Peter Gray
8a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
9a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
9b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ZIRAAT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ZRGYO.E Security ID: M9892P102
Meeting Date: APR 05, 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 Approve Allocation of Income For For Management
6 Amend Company Articles 4 and 16 For For Management
7 Ratify Director Appointment For For Management
8 Approve Discharge of Board For For Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
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 Wishes None None Management
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Ichikawa, Norio For For Management
2.2 Elect Director Matsumoto, Tatsunori For For Management
2.3 Elect Director Miyakoshi, Yoshihiko For For Management
2.4 Elect Director Sanada, Osamu For For Management
2.5 Elect Director Soda, Eiji For For Management
2.6 Elect Director Uwa, Masao For For Management
2.7 Elect Director Jikyo, Hiroaki For For Management
2.8 Elect Director Takagishi, Naoki For For Management
2.9 Elect Director Izumi, Hiromi For For Management
2.10 Elect Director Torii, Shingo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirai, Yoshitsugu
3.2 Elect Director and Audit Committee For For Management
Member Shiono, Kanae
3.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Hitoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Nishimura, Satoko
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
6.1 Appoint Shareholder Director Nominee Against Against Shareholder
Saito, Hiroshi
6.2 Appoint Shareholder Director Nominee Against Against Shareholder
Ishihara, Toshihiko
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: ADPV52638
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas For For Management
Europaea (SE)
2 Amend May 20, 2021 AGM Resolution on For For Management
Remuneration of Supervisory Board
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN.E Security ID: M9895U108
Meeting Date: APR 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 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 Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Director Remuneration For Against Management
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 For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
13 Approve Working Principles of the For For Management
General Assembly
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 17, 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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Umebayashi, Toyoshi For For Management
3.2 Elect Director Yi Xu For For Management
3.3 Elect Director Wada, Noboru For For Management
3.4 Elect Director Asada, Norihiro For For Management
3.5 Elect Director Hioki, Masakatsu For For Management
3.6 Elect Director Sasaki, Michio For For Management
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
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 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kaneko, Makoto For Against Management
3.2 Elect Director Katsube, Jinya For Against Management
3.3 Elect Director Soma, Yoshikazu For For Management
3.4 Elect Director Sano, Takashi For For Management
3.5 Elect Director Arai, Yoichi For For Management
4 Appoint Statutory Auditor Handa, For Against Management
Takashi
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
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 Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Creation of CHF 100.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4.2 Approve Creation of CHF 33.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive
Rights, If Item 4.1 is Rejected
5 Approve Creation of CHF 6 Million Pool For For Management
of Conditional Capital for Employee
Equity Participation
6.1 Approve CHF 67.2 Million Conditional For For Management
Capital Increase for Financings,
Mergers and Acquisitions
6.2 Approve CHF 33.6 Million Conditional For For Management
Capital Increase for Financings,
Mergers and Acquisitions, If Item 6.1
is Rejected
7 Amend Articles Re: Restrict the Number For For Management
of Shares Subject to Limitation or
Waiver of Advance Subscription Rights
8.1 Reelect Walter Oberhaensli as Director For For Management
and Elect as Board Chair
8.2 Reelect Stefan Feuerstein as Director For For Management
8.3 Reelect Andrea Belliger as Director For For Management
8.4 Reelect Christian Mielsch as Director For For Management
8.5 Reelect Florian Seubert as Director For For Management
8.6 Elect Rongrong Hu as Director For For Management
9.1 Reappoint Florian Seubert as Member of For For Management
the Compensation and Nomination
Committee
9.2 Appoint Walter Oberhaensli as Member For For Management
of the Compensation and Nomination
Committee
9.3 Appoint Rongrong Hu as Member of the For For Management
Compensation and Nomination Committee
10 Designate Buis Buergi AG as For For Management
Independent Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12.1 Approve Remuneration Report For For Management
12.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million for Fiscal Year 2022
12.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million for Fiscal Year 2023
12.4 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 2.5
Million
12.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZYDUS WELLNESS LIMITED
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tarun G. Arora as Director For For Management
4 Reelect Kulin S. Lalbhai as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
========== 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.