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: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL 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, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107443G
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD WHITEHALL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
=========== VANGUARD INTERNATIONAL DIVIDEND APPRECIATION INDEX FUND ============
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 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 2.75 Per Share
9.c1 Approve Discharge of Georg Brunstam For For Management
9.c2 Approve Discharge of Gun Nilsson For For Management
9.c3 Approve Discharge of Marianne For For Management
Kirkegaard
9.c4 Approve Discharge of Marta Schorling For For Management
Andreen
9.c5 Approve Discharge of Patrik Andersson For For Management
9.c6 Approve Discharge of David Alfredsson For For Management
9.c7 Approve Discharge of Lena Nilsson For For Management
9.c8 Approve Discharge of Mikael Myhre For For Management
9.c9 Approve Discharge of Leif Hakansson For For Management
9.c10 Approve Discharge of Johan Westman 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 Aggregate Amount of SEK 4.3
Million; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marianne Kirkegaard as Director For For Management
12.2 Reelect Marta Schorling Andreen as For For Management
Director
12.3 Reelect Patrik Andersson as Director For For Management
12.4 Reelect Georg Brunstam as Director For Against Management
12.5 Reelect Nils-Johan Andersson as For For Management
Director
12.6 Elect Fabienne Saadane-Oaks as Director For For Management
12.7 Elect Ian Roberts as Director For For Management
12.8 Reelect Georg Brunstam as Board For Against Management
Chairman
12.9 Ratify KPMG as Auditors For For Management
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, William McKechnie and Elisabet
Jamal Bergstrom 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 Long-Term Incentive Program For For Management
2023/2026; Approve Transfer of Shares
to Participants
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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ADENTRA INC.
Ticker: ADEN Security ID: 00686A108
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert J. Brown For For Management
1B Elect Director Peter M. Bull For Against Management
1C Elect Director Charlotte F. Burke For For Management
1D Elect Director George R. Judd For For Management
1E Elect Director Michelle A. Lewis For For Management
1F Elect Director Jim C. Macaulay For Against Management
1G Elect Director Qi Tang For For Management
1H Elect Director Robert L. Taylor For For Management
1I Elect Director Graham M. Wilson For Against Management
2 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Amend Long Term Incentive Plan For For Management
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Employee Stock For Against Management
Warrants
5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management
K and M Investment Co Ltd, with
SHAREHOLDER NO.00000039, as
Non-Independent Director
5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management
Advantech Foundation, with SHAREHOLDER
NO.00000163, as Non-Independent
Director
5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management
AIDC Investment Corp, with SHAREHOLDER
NO.00000040, as Non-Independent
Director
5.5 Elect Jeff Chen, with ID NO. For For Management
B100630XXX, as Non-Independent Director
5.6 Elect Ji-Ren Lee, with ID NO. For For Management
Y120143XXX, as Non-Independent Director
5.7 Elect Benson Liu, with ID NO. For For Management
P100215XXX, as Independent Director
5.8 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.9 Elect Ming-Hui Chang, with ID NO. For For Management
N120041XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Basic Philosophy - Allow Virtual Only
Shareholder Meetings
2.1 Elect Director Okada, Motoya For Against Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Peter Child For For Management
2.6 Elect Director Carrie Yu For For Management
2.7 Elect Director Hayashi, Makoto For For Management
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AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For Against Management
1.2 Elect Director Miyamae, Goro For For Management
1.3 Elect Director Akutsu, Tetsuya For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Hompo, Yoshiaki For For Management
1.6 Elect Director Yoshikawa, Keiji For For Management
1.7 Elect Director Takada, Asako For For Management
1.8 Elect Director Shimada, Toshio For For Management
2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
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AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Stock Option Grants 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)
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
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AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Sasaki, Hideyoshi For For Management
3.2 Elect Director Arakawa, Yasutaka For For Management
3.3 Elect Director Yoshida, Shuji For For Management
3.4 Elect Director Yamamoto, Hiroyuki For For Management
3.5 Elect Director Miyama, Yuzo For For Management
3.6 Elect Director Kawamoto, Hirotaka For For Management
3.7 Elect Director Sano, Keiko For For Management
4.1 Appoint Statutory Auditor Seki, Kazushi For For Management
4.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
4.3 Appoint Statutory Auditor Aza, Maki For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
4.5 Appoint Alternate Statutory Auditor For For Management
Komuro, Mitsuhiro
4.6 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# 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 Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
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ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arakawa, Ryuji For For Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For For Management
1.7 Elect Director Shimada, Koichi For For Management
1.8 Elect Director Hara, Takashi For For Management
1.9 Elect Director Kinoshita, Manabu For For Management
1.10 Elect Director Takeuchi, Toshie For For Management
1.11 Elect Director Kunimasa, Kimiko For For Management
2 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
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ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Louis Vachon For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Against Against Shareholder
Women in Management Positions
8 SP 4: Business Protection Against Against Shareholder
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ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2023 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 4.60 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles of Association For For Management
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 2.3 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 6.8 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 For Management
7.1.5 Reelect Thomas Fuerer as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chair
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
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ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Simon Kelly as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
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AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For Against Management
into Common Shares of New and Single
Series; Amend Articles
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Did Not Vote Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For Did Not Vote Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For Did Not Vote Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Did Not Vote Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For Did Not Vote Management
Reserve
2.1 Approve Discharge of Board and CEO For Did Not Vote Management
2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Board Chairman
2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Vice-Chairman
2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management
Pando as Director
2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Director
2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Director
2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management
as Director
2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management
as Director
2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management
Sanchez as Director
2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Director
2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management
Chavez as Director
2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management
Jimenez as Director
2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management
Soberon Kuri as Director
2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Director
2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management
Solis as Director
2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management
Jimenez as Secretary (Non-Member) of
Board
2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management
Miaja as Deputy Secretary (Non-Member)
of Board
2.3 Approve Remuneration of Directors For Did Not Vote Management
3.1 Approve Discharge of Executive For Did Not Vote Management
Committee
3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Chairman of Executive Committee
3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Member of Executive Committee
3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Member of Executive
Committee
3.3 Approve Remuneration of Executive For Did Not Vote Management
Committee
4.1 Approve Discharge of Audit and For Did Not Vote Management
Corporate Practices Committee
4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Chairman of Audit and
Corporate Practices Committee
4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Member of Audit
and Corporate Practices Committee
4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of All For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: P0280A192
Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing Plan of Subsidiary on For For Management
Beijing Stock Exchange and Comply with
the Rules for the Spin-off of Listed
Company (Trial)
2 Approve Application of Subsidiary for For For Management
Initial Public Offering of CNY A
Shares and Listing on Beijing Stock
Exchange
3.1 Approve Context, Purpose and For For Management
Commercial Rationale for Listing
3.2 Approve Listing Exchange For For Management
3.3 Approve Type For For Management
3.4 Approve Par Value For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Listing Time For For Management
3.7 Approve Issue Manner For For Management
3.8 Approve Issue Size For For Management
3.9 Approve Manner of Pricing For For Management
3.10 Approve Other Matters Related to the For For Management
Offering
4 Approve Listing of Subsidiary on For For Management
Beijing Stock Exchange is in
Accordance with Relevant Laws and
Regulations
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
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 Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Approve Amendments to Articles of For For Management
Association
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Adjustment on Provision of For Against Management
Guarantee
3 Approve the Establishment of For For Management
Subsidiary to Implement the Green
Manufacturing Project of Bio-fermented
Feed
4 Approve to Change the Implementation For For Management
Plan of Pu'er Company's Annual Output
of 25,000 tons of Yeast Products Green
Manufacturing Project
5 Approve Investment in the For For Management
Establishment of Subsidiary to Build a
Project with an Annual Output of
10,000 tons of Candied Cranberry
6 Approve Adjustment on Related Party For For Management
Transactions
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Implementation Plan For For Management
for the Green Production of New Enzyme
Preparation Raised Funds Investment
Project
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Listing Location For For Management
2.3 Approve Issue Time For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Scale of GDR in its Lifetime For For Management
2.7 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.8 Approve Pricing Method For For Management
2.9 Approve Target Subscribers For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan of Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Determination of Authorized For For Management
Persons of Board of Directors to
Handle All Related Matters
8 Approve Distribution on Roll-forward For For Management
Profits
9 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
10 Approve to Formulate Articles of For Against Management
Association (Draft)
11 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders (Draft)
12 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors (Draft)
13 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Draft)
14 Approve Change in Total Number of For Against Management
Shares and Registered Capital and
Amendment of Articles of Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Acquisition of Land
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
3 Approve 2022 Daily Related Party For For Management
Transactions and 2023 Daily Related
Party Transactions
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ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
10 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
11 Approve Bill Pool Business For Against Management
12 Approve Financial Leasing Business For For Management
13 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Managers
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Internal Control Evaluation For For Management
Report
16 Approve Social Responsibility Report For For Management
17 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
AOYAMA ZAISAN NETWORKS CO., LTD.
Ticker: 8929 Security ID: J01723105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasumi, Masazumi For For Management
1.2 Elect Director Yagi, Masayuki For For Management
1.3 Elect Director Matsura, Takeshi For For Management
1.4 Elect Director Ogawa, Takaomi For For Management
1.5 Elect Director Hashiba, Shintaro For For Management
1.6 Elect Director Shimane, Shinji For For Management
1.7 Elect Director Nagasaka, Michihiro For For Management
1.8 Elect Director Shimada, Haruo For For Management
1.9 Elect Director Watanabe, Keiji For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 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 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro 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 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
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For For Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Girish Joshi as Director For For Management
4 Approve S R B C & 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
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# 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 Bonus Shares For For Management
3 Elect Chetas Gulabbhai Desai as For For Management
Director
4 Elect Dhinal Ashvinbhai Shah as For For Management
Director
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For Against Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For Against Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For Against Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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.i Approve Discharge of Johan Ljungberg For For Management
8.ii Approve Discharge of Conny Fogelstrom For For Management
8.iii Approve Discharge of Erik Langby For For Management
8.iv Approve Discharge of Sara Laurell For For Management
8.v Approve Discharge of Simon de Chateau For For Management
8.vi Approve Discharge of Gunilla Berg For For Management
8.vii Approve Discharge of CEO Annika Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
10 Determine Number of Members (6) of For For Management
Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 480,000 for
Chairman, and SEK 240,000 for Other
Directors; Approve Remuneration for
Committee Work
12.i Reelect Johan Ljungberg as Director For For Management
12.ii Reelect Gunilla Berg as Director For For Management
12iii Reelect Simon de Chateau as Director For For Management
12.iv Reelect Conny Fogelstrom as Director For For Management
12.v Reelect Sara Laurell as Director For For Management
12.vi Elect Johan Thorell as Director For Against Management
12.2 Reelect Johan Ljungberg as Board Chair For For Management
13 Ratify Deloitte AB as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Board Size For For Management
18 Approve Loan Subsidy Program for For For Management
Executives
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Low as Director For For Management
3 Elect David Clarke as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Performance Share Rights
to Michael Emmett
6 Ratify Past Issuance of Placement For Abstain Management
Shares to Institutional Investors
7 Ratify Past Issuance of Placement For For Management
Shares to Tysers Vendors
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of Tysers
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Share For For Management
Rights to Michael Emmett under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
AVON PROTECTION PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# 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 Jos Sclater as Director For For Management
5 Elect Rich Cashin 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
--------------------------------------------------------------------------------
AZ-COM MARUWA HOLDINGS, INC.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.75
2.1 Elect Director Wasami, Masaru For Against Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Motohashi, Katsunobu For For Management
2.6 Elect Director Iwasaki, Akinori For For Management
2.7 Elect Director Ogura, Tomoki For For Management
2.8 Elect Director Yamakawa, Yukio For For Management
2.9 Elect Director Tachi, Itsushi For For Management
2.10 Elect Director Saigo, Masami For For Management
2.11 Elect Director Funamoto, Miwako For For Management
3 Appoint Statutory Auditor Monguchi, For For Management
Masato
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.5
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Katsuta, Hisaya For For Management
2.5 Elect Director Ito, Takeshi For For Management
2.6 Elect Director Fujiso, Waka For For Management
2.7 Elect Director Nagahama, Mitsuhiro For For Management
2.8 Elect Director Anne Ka Tse Hung For For Management
2.9 Elect Director Sakuma, Minoru For For Management
2.10 Elect Director Sato, Fumitoshi For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
2.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
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
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# 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 Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Klaus Winkler to the Supervisory For For Management
Board
7.2 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.3 Elect Lars Gruenert to the Supervisory For For Management
Board
7.4 Elect Thomas Hess to the Supervisory For For Management
Board
7.5 Elect Elke Reichart to the Supervisory For For Management
Board
7.6 Elect Sandra Stegmann to the For For Management
Supervisory Board
7.7 Elect Elmar Koenig to the Supervisory For For Management
Board
7.8 Elect Klaus Straub to the Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For Against Management
1.2 Elect Director Shiraishi, Norio For Against Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
2.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
2.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve Continuation of Directorship For Against Management
of Naresh Gujral as Non-Executive,
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.25
Per Share
3 Approve Remuneration Statement For For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
6.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Reelect Helge Aasen as Director For For Management
7.2 Reelect Terje Andersen as Director For For Management
7.3 Reelect Tove Andersen as Director For Against Management
7.4 Reelect Margrethe Hauge as Director For Against Management
7.5 Reelect John Arne Ulvan as Director For For Management
7b Reelect Helge Aasen as Board Chair For For Management
8.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
8.2 Reelect Erik Must as Member of For For Management
Nominating Committee
8.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
8.4 Reelect Atle Hauge as Member of For For Management
Nominating Committee
8b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chair
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Christine Feuell For For Management
1E Elect Director Robert Gross For For Management
1F Elect Director John Hartmann For For Management
1G Elect Director Violet Konkle For For Management
1H Elect Director Timothy O'Day For For Management
1I Elect Director William Onuwa For For Management
1J 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 Ten For For Management
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Richard Ridinger to the For For Management
Supervisory Board
9.2 Elect Sujatha Chandrasekaran to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# 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
4a Elect Malcolm P. Bundey as Director For For Management
4b Elect Michael J. Millner as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor 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 Amend Escrowed Stock Plan For For Management
6 Approve BNRE Restricted Stock Plan For For Management
7 SP: Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds 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 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 Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 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
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# 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 E. Gay Mitchell For For Management
1.7 Elect Director Sarah A. For For Management
Morgan-Silvester
1.8 Elect Director Margaret J. Mulligan For For Management
1.9 Elect Director Irfhan A. Rawji For For Management
1.10 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
--------------------------------------------------------------------------------
CAPLIN POINT LABORATORIES LIMITED
Ticker: 524742 Security ID: Y1100T130
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Ratify For For Management
Interim Dividend
3 Reelect Sridhar Ganesan as Director For For Management
4 Approve CNGSN & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Material Related Party For For Management
Transaction(s) with NuevosEticos Neo
Ethicals S.A - Guatemala
6 Approve Material Related Party For For Management
Transaction(s) with Caplin Steriles
Limited
7 Approve Loans, Guarantees, Securities For For Management
to Subsidiaries
8 Approve Reappointment and Remuneration For For Management
of Sridhar Ganesan as Managing Director
9 Elect R. Nagendran as Director For For Management
10 Elect S. Deenadayalan as Director For For Management
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For For Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Enquist 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7 Elect Leiv Synnes as New Director For For Management
--------------------------------------------------------------------------------
CEWE STIFTUNG & CO. KGAA
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Personally Liable For For Management
Partner Neumueller CEWE COLOR Stiftung
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
6 Approve Remuneration Report For Against Management
7.1 Elect Kersten Duwe to the Supervisory For For Management
Board
7.2 Elect Christiane Hipp to the For For Management
Supervisory Board
7.3 Elect Birgit Vemmer to the Supervisory For For Management
Board
7.4 Elect Martina Sandrock to the For For Management
Supervisory Board
7.5 Elect Paolo Dell'Antonio to the For For Management
Supervisory Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with For For Management
Shareholder No. J101182XXX, as
Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a For For Management
Representative of Chun An Technology
Co., Ltd. with Shareholder No. 100317,
as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,300 per Registered
Share and CHF 130 per Participation
Certificate
5 Approve CHF 37,600 Reduction in Share For For Management
Capital and CHF 505,440 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chair
6.1.2 Reelect Dieter Weisskopf as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For Against Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For Against Management
6.1.7 Elect Monique Bourquin as Director For For Management
6.2.1 Appoint Monique Bourquin as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For Against Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as For Against Management
Director
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Martine Bond as Director For Against Management
9 Re-elect Sue Harris as Director For For 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 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# 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 Mary-Ann Bell For For Management
1.4 Elect Director Robin Bienenstock For For Management
1.5 Elect Director James C. Cherry For For Management
1.6 Elect Director Pippa Dunn For For Management
1.7 Elect Director Joanne Ferstman For For Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director Normand Legault For For Management
1.10 Elect Director Bernard Lord 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
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 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
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mark Hawthorne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Drew O'Malley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
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 For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 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 Mark Bottomley as Director For For Management
5 Re-elect Jim Brisby as Director For For Management
6 Re-elect Adam Couch as Director For For Management
7 Re-elect Pam Powell as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Re-elect Tim Smith as Director For For Management
10 Re-elect Liz Barber 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
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 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 Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREEK & RIVER CO., LTD.
Ticker: 4763 Security ID: J7008B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ikawa, Yukihiro For Against Management
3.2 Elect Director Kurosaki, Jun For For Management
3.3 Elect Director Aoki, Katsuhito For For Management
3.4 Elect Director Goto, Nonohito For For Management
3.5 Elect Director Matsumoto, Kenji For For Management
3.6 Elect Director Sawada, Hideo For For Management
3.7 Elect Director Fujinobu, Naomichi For For Management
3.8 Elect Director Yukawa, Tomoko For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# 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
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paranjpe as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yann Le Pallec as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
John Berisford
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Ganesan as Director For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DENSAN SYSTEM HOLDINGS CO., LTD.
Ticker: 4072 Security ID: J12603106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Kobayashi, Ryoji For For Management
2.2 Elect Director Takahashi, Jota For For Management
2.3 Elect Director Yanagihara, Kazumoto For For Management
2.4 Elect Director Usami, Takashi For For Management
2.5 Elect Director Suzuki, Masanobu For For Management
2.6 Elect Director Nakata, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sawafuji, Norihiko
3.2 Elect Director and Audit Committee For For Management
Member Tomisaka, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Noda, Yuji
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DI DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 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 Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# 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 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO., LTD.
Ticker: 3676 Security ID: J1915K107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ninomiya, Yasumasa For For Management
1.2 Elect Director Miyazawa, Eiichi For For Management
1.3 Elect Director Tsukushi, Toshiya For For Management
1.4 Elect Director Yanagiya, Takashi For For Management
1.5 Elect Director Murei, Emiko For For Management
1.6 Elect Director Chikasawa, Ryo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Koga, Satoru
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: JAN 16, 2023
# 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 David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Chris Davies 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 Re-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 Approve Remuneration Policy For For Management
14 Amend 2020 Performance Share 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
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 16, 2023 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 2.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of CHF 300,000 Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
4.3 Amend Articles Re: Shares and Share For For Management
Register
4.4 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
4.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.6 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Wolfgang Baier as Director For For Management
6.1.2 Reelect Jack Clemons as Director For For Management
6.1.3 Reelect Marco Gadola as Director For For Management
6.1.4 Reelect Adrian Keller as Director For Against Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Annette Koehler as Director For For Management
6.1.7 Reelect Hans Tanner as Director For For Management
6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
6.1.9 Elect Gabriel Baertschi as Director For For Management
6.2 Reelect Marco Gadola as Board Chair For For Management
6.3.1 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Gabriel Baertschi as Member of For For Management
the Nomination and Compensation
Committee
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Ernst Widmer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Emissions and Gender Against Against Shareholder
Target and its Overall Significance on
the Company's ESG Strategy
5 SP 2: Report on Third-Party Employment Against Against Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against Against Shareholder
Alignment with the Paris Agreement
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Asami, Isao For For Management
2.5 Elect Director Shishido, Shinya For For Management
2.6 Elect Director Yamada, Shinichi For For Management
2.7 Elect Director Masuda, Yumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Iimuro, Nobuyasu
--------------------------------------------------------------------------------
E-GUARDIAN, INC.
Ticker: 6050 Security ID: J13359104
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Takatani, Yasuhisa For For Management
3.2 Elect Director Mizobe, Yutaka For For Management
3.3 Elect Director Terada, Takeshi For For Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Hideharu For For Management
2.2 Elect Director Minezaki, Tomohiro For For Management
2.3 Elect Director Akiyama, Daiki For For Management
2.4 Elect Director Sakurai, Takao For For Management
2.5 Elect Director Ishizuka, Akira For For Management
2.6 Elect Director Emori, Naomi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Akira
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hada, Junji For For Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Tanaka, Masaki For For Management
2.4 Elect Director Machi, Kazuhiro For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Watanabe, Miki For For Management
2.7 Elect Director Nagaoka, Takashi For For Management
2.8 Elect Director Kageyama, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 13, 2023 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 14.50 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
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 5.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
5.1.1 Reelect Monique Bourquin as Director For For Management
5.1.2 Reelect Dominik Buergy as Director For For Management
5.1.3 Reelect Thomas Grueter as Director For Against Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Hubert Muff as Director For For Management
5.1.6 Reelect Diana Strebel as Director For For Management
5.1.7 Reelect Werner Weiss as Director For For Management
5.2.1 Elect Urs Riedener as Director and For Against Management
Board Chair
5.2.2 Elect Nadja Lang as Director For For Management
5.3.1 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.2 Reappoint Thomas Grueter as Member of For Against Management
the Personnel and Compensation
Committee
5.3.3 Appoint Urs Riedener as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only Shareholder For For Management
Meetings, if Item 8.1 is Accepted
8.3 Amend Articles Re: Variable For For Management
Remuneration of Executive Committee;
External Mandates for Members of the
Board of Directors and Executive
Committee, if Item 8.1 is Accepted
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 765,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.4
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 16.50 per
Share and a Special Dividend of CHF 4.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Bernhard Merki as Director, For For Management
Board Chair, and Member of the
Compensation Committee
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Elect Christoph Maeder as Director and For For Management
Member of the Compensation Committee
6.2 Ratify BDO AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special
Record Date: JAN 20, 2023
# 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 Melissa Sonberg For For Management
1d Elect Director Pierre Lassonde For For Management
1e Elect Director Jane Mowat For For Management
1f 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 For Management
Compensation Approach
4 Approve Share Unit Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Mino, Koichi For For Management
2.3 Elect Director Watabe, Noriyuki For For Management
2.4 Elect Director Koyama, Yuichi For For Management
2.5 Elect Director Sakaguchi, Takafumi For For Management
2.6 Elect Director Imaizumi, Fumitoshi For For Management
2.7 Elect Director Hayashi, Shigeki For For Management
2.8 Elect Director Kohara, Yasushi For For Management
2.9 Elect Director Iwasaki, Naoko For For Management
2.10 Elect Director Mochizuki, Tatsushi For For Management
2.11 Elect Director Yoshida, Keiji For For Management
2.12 Elect Director Aramaki, Tomoko For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Shinji
3.2 Appoint Statutory Auditor Osawa, Eiko For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Kevin Parkes For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director Manjit K. Sharma 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
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 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 0.12 Per Share
9c.1 Approve Discharge of Board Chairman For For Management
Olof Hallrup
9c.2 Approve Discharge of Anna Frick For For Management
9c.3 Approve Discharge of Lena Glader For For Management
9c.4 Approve Discharge of Magnus Gudehn For For Management
9c.5 Approve Discharge of Per Bertland For For Management
9c.6 Approve Discharge of Andreas Kemi For For Management
9.c.7 Approve Discharge CEO of Tommy Eklund For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and 310,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Anna Frick as Director For Against Management
12.2 Reelect Magnus Gudehn as Director For For Management
12.3 Reelect Olof Hallrup as Director For For Management
12.4 Reelect Olof Hallrup as Board Chair For For Management
12.5 Reelect Lena Glader as Director For For Management
12.6 Reelect Per Bertland as Director For For Management
12.7 Ratify KPMG as Auditors For For Management
13 Authorize Chairman of the 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 Share Savings Program 2023 For For Management
15.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
15.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
15.D Approve Transfer of Own Shares For For Management
15.E Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Maureen Jensen For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director Jacques Perron 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
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462387
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Ordinary
Share and EUR 1.07 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Change Company Name to FUCHS SE For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Masakazu For For Management
1.2 Elect Director Ishida, Yoshitaka For For Management
1.3 Elect Director Arata, Kazuyuki For For Management
1.4 Elect Director Terajima, Hiromi For For Management
1.5 Elect Director Oze, Akira For For Management
1.6 Elect Director Ikeda, Junko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Kubota, Ryuichi For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Inoue, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sato, Koichi For For Management
2.2 Elect Director Hashimoto, Akira For For Management
2.3 Elect Director Sugita, Tadashi For For Management
2.4 Elect Director Sakaguchi, Kenji For For Management
2.5 Elect Director Yao Jun For For Management
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 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 Allow Virtual Only For For Management
Shareholder Meetings
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
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneda, Tatsumi For For Management
1.2 Elect Director Kishimoto, Yasumasa For For Management
1.3 Elect Director Matsuda, Yukitoshi For For Management
1.4 Elect Director Seki, Daisaku For For Management
1.5 Elect Director Tamaki, Isao For For Management
1.6 Elect Director Noguchi, Shinichi For For Management
1.7 Elect Director Sakamoto, Mitsuru For For Management
1.8 Elect Director Shida, Yukihiro For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
2.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Takao, Naohiro For For Management
2.2 Elect Director Seko, Hiroshi For For Management
2.3 Elect Director Hirotaki, Fumihiko For For Management
2.4 Elect Director Kakizaki, Akira For For Management
2.5 Elect Director Kasamatsu, Keiji For For Management
2.6 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Tamura, Kesao For For Management
3.2 Appoint Statutory Auditor Niizawa, For For Management
Yasunori
3.3 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Okamori, Mayumi
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.60 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Amend Articles of Association For For Management
4.2 Amend Articles Re: Editorial Changes For For Management
4.3 Amend Corporate Purpose For For Management
4.4 Amend Articles Re: Share Register and For For Management
Nominees
4.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
4.6 Amend Articles Re: Age Limit for Board For For Management
and Compensation Committee Members
4.7 Amend Articles Re: Board Resolutions For For Management
5.1.1 Reelect Albert Baehny as Director and For For Management
Board Chair
5.1.2 Reelect Thomas Bachmann as Director For For Management
5.1.3 Reelect Felix Ehrat as Director For For Management
5.1.4 Reelect Werner Karlen as Director For For Management
5.1.5 Reelect Bernadette Koch as Director For For Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
6 Designate Roger Mueller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
9 Approve CHF 68,525.10 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
10 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.9
Million and the Lower Limit of CHF 3.2
Million with or without Exclusion of
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 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 Final Dividend For For Management
5 Re-elect Iain Ferguson as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Alison Henriksen as Director For For Management
8 Re-elect Lysanne Gray as Director For For Management
9 Re-elect Lykele van der Broek as For For Management
Director
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Jason Chin as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara G. Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2023 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 67 per Share
4 Approve Discharge of Board of Directors For For Management
5.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
5.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 101.6
Million and the Lower Limit of CHF 92.
3 Million with or without Exclusion of
Preemptive Rights and Amend
Conditional Capital Authorization
6.1.1 Reelect Victor Balli as Director For For Management
6.1.2 Reelect Ingrid Deltenre as Director For For Management
6.1.3 Reelect Olivier Filliol as Director For For Management
6.1.4 Reelect Sophie Gasperment as Director For For Management
6.1.5 Reelect Calvin Grieder as Director and For For Management
Board Chair
6.1.6 Reelect Tom Knutzen as Director For For Management
6.2 Elect Roberto Guidetti as Director For Against Management
6.3.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
6.3.3 Appoint Olivier Filliol as Member of For For Management
the Compensation Committee
6.4 Designate Manuel Isler as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
7.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GOEASY LTD.
Ticker: GSY Security ID: 380355107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director David Ingram For For Management
1c Elect Director David Appel For For Management
1d Elect Director Sean Morrison For For Management
1e Elect Director Karen Basian For For Management
1f Elect Director Susan Doniz For For Management
1g Elect Director James Moore For For Management
1h Elect Director Tara Deakin For For Management
1i Elect Director Jason Mullins For For Management
1j Elect Director Jonathan Tetrault For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Nishida, Yoshiteru For For Management
1.4 Elect Director Homma, Eiichiro For For Management
1.5 Elect Director Shirasaki, Michio For For Management
1.6 Elect Director Mori, Hikari For For Management
1.7 Elect Director Moriguchi, Yuko For For Management
1.8 Elect Director Akiyama, Rie For For Management
1.9 Elect Director Yoshimoto, Ichiro For For Management
1.10 Elect Director Tamesue, Dai For For Management
2.1 Appoint Statutory Auditor Sato, Osamu For For Management
2.2 Appoint Statutory Auditor Morita, For For Management
Tsutomu
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Takeover Bid of
Grupo Nutresa SA by IHC Capital
Holding LLC
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 0.93 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.a Ratify Alfredo Chedraui Obeso as Board For For Management
Chairman
7.b Ratify Jose Antonio Chedraui Obeso as For For Management
Director
7.c Ratify Jose Antonio Chedraui Eguia as For For Management
Director
7.d Ratify Agustin Irurita Perez as For For Management
Director
7.e Ratify Federico Carlos Fernandez For For Management
Senderos as Director
7.f Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Director
7.g Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Director
7.h Ratify Cecilia Goya Meade as Director For For Management
7.i Ratify Francisco Jose Medina Chavez as For For Management
Director
7.j Ratify Jose Antonio Meade Kuribrena as For For Management
Director
7.k Ratify Jose Ramon Chedraui Eguia For For Management
(Non-Member) as Company Secretary
7.l Ratify Jose Antonio Chedraui Eguia as For For Management
CEO
7.m Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
and Corporate Practices Committee
7.n Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Member of Audit and
Corporate Practices Committee
7.o Ratify Cecilia Goya Meade as Member of For For Management
Audit and Corporate Practices Committee
8 Approve Remuneration of Directors and For For Management
Officers
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Committee to Verify the Ballots For For Management
6 Elect Directors For Against Management
--------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements For For Management
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Allocation of Income and Cash For For Management
Dividends
6 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
7 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
8 Approve Withdrawal/Granting of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Approve Minutes
of Meeting
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: JUL 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3.1 Allow Juana Francisca Llano Cadavid to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
3.2 Allow Gonzalo Alberto Perez Rojas to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
3.3 Allow Jorge Mario Velasquez Jaramillo For For Management
to Deliberate and Participate on
Takeover Bid Decision of Grupo Argos
SA by Nugil SAS
3.4 Allow Maximiliano Londono Arango to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
3.5 Allow Jaime Alberto Palacio Botero to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
3.6 Allow Gabriel Gilinski Kardonski to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
3.7 Allow Ricardo Fandino de la Calle to For For Management
Deliberate and Participate on Takeover
Bid Decision of Grupo Argos SA by
Nugil SAS
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Amend Article 78 None Against Management
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special None None Management
Report of Business Group and
Environmental Control
4 Present Integrated Board of Directors None None Management
and Chairman's Report
5 Present Corporate Governance Report None None Management
6 Present Financial Statements None None Management
7 Present Auditor's Report None None Management
8 Approve Integrated Board of Directors For For Management
and Chairman's Report
9 Approve Financial Statements For For Management
10 Approve Allocation of Income For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
13 Elect Directors For Against Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite 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 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANYANG ENG CO., LTD.
Ticker: 045100 Security ID: Y3067B102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Hyeong-yook as Inside 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 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC.
Ticker: HDI Security ID: 412422107
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to ADENTRA Inc. For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal 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 EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen 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 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For For Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For For Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For For Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
1.6 Elect Director Yada, Naoko For For Management
1.7 Elect Director Yagishita, Yuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# 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 Robert Watson as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Re-elect Matt Osborne as Director For For Management
6 Re-elect Christine Cross as Director For For Management
7 Re-elect Angus Porter as Director For For Management
8 Re-elect Rebecca Shelley as Director For For Management
9 Re-elect Patricia Dimond as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend 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
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director &
Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kawakubo, Hideki For For Management
1.3 Elect Director Uesugi, Kiyoshi For For Management
1.4 Elect Director Fujita, Taisuke For For Management
1.5 Elect Director Nguyen Viet Ha For For Management
1.6 Elect Director Sasaki, Katsuo For For Management
2 Appoint Statutory Auditor Takada, Yuji For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# 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 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For Against Management
Mercedes Alonso, Doug Baillie, William
R. Barker, Anja Korhonen, Kerttu
Tuomas (Vice Chair) and Ralf K.
Wunderlich as Directors; Elect Pauline
Lindwall and Pekka Vauramo as New
Directors
15 Approve Remuneration of Auditor For For Management
16 Ratify KPMG as Auditor For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
20 Amend Charter of the Shareholder For For Management
Nomination Board
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# 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
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For Against Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For For Management
1D Elect Director Sharon R. Driscoll For For Management
1E Elect Director John Floren For For Management
1F Elect Director Gary J. Goldberg For For Management
1G Elect Director Miranda C. Hubbs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder
Reduction Target
4 SP 2: Report on the Impact of the Against Against Shareholder
Energy Transition on Asset Retirement
Obligations
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Ogane, Shinichi For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Takaoka, Mio For For Management
3.5 Elect Director Wada, Tomoko For For Management
3.6 Elect Director Sano, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekiguchi, Atsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Murayama, Yukari
4.3 Elect Director and Audit Committee For For Management
Member Sasamura, Masahiko
5 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Koichiro
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
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ying Yuxiang as Non-independent For For Management
Director
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Entrusted Loan For Against Management
5 Elect Zhang Tiehui as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Plans For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Domestic Factoring Business For For Management
9 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
10 Approve Related Party Transaction in For For Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
11 Elect Hu Chunyan as Non-independent For For Management
Director
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Michael Katchen For For Management
1.5 Elect Director Stephani Kingsmill For For Management
1.6 Elect Director Jane E. Kinney For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Sylvie Paquette For For Management
1.9 Elect Director Stuart J. Russell For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Frederick Singer For For Management
1.12 Elect Director Carolyn A. Wilkins For For Management
1.13 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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
3.1 Elect Director Ishizuka, Noriaki For For Management
3.2 Elect Director Nishi, Yoshiya For For Management
3.3 Elect Director Miyauchi, Kiyomi For For Management
3.4 Elect Director Higaki, Ayumi For For Management
3.5 Elect Director Otakeguchi, Masaru For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Imai, Atsuhiro For For Management
3.8 Elect Director Watanabe, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Odagiri, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
4.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTEROJO, INC.
Ticker: 119610 Security ID: Y4132R106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Seong-chun as Inside Director For Against Management
4 Appoint Jeong Han-gi 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 Split-Off Agreement For For Management
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 12, 2023 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 32 per Share
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Shares and Share For For Management
Register
6.3 Amend Articles Re: Restriction on For For Management
Share Transferability
6.4 Approve Virtual-Only Shareholder For For Management
Meetings
6.5 Amend Articles Re: Annulment of For For Management
Special Provisions for Anchor
Shareholders
6.6 Amend Articles Re: Remuneration For For Management
Report; Additional Remuneration of
Senior Management; External Mandates
for Members of the Board of Directors
and Executive Committee
6.7 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
8.1 Reelect Paul Zumbuehl as Director and For Against Management
Board Chair
8.2 Reelect Stefano Mercorio as Director For Against Management
8.3 Reelect Ingo Specht as Director For For Management
8.4 Reelect Elena Cortona as Director For For Management
8.5 Reelect Markus Asch as Director For For Management
8.6 Reelect Susanne Schreiber as Director For For Management
9.1 Reappoint Markus Asch as Member of the For For Management
Compensation Committee
9.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Designate Francesco Adami as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
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 Elect Alternate Director and Audit For For Management
Committee Member Goto, Moyuru
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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, Hisao For Against Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Tanaka, Kosuke For For Management
2.4 Elect Director Hase, Keisuke For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Yanai, Nobuharu For For Management
2.7 Elect Director Tanaka, Tomokazu For For Management
2.8 Elect Director Oshima, Jiro For For Management
2.9 Elect Director Sugiyama, Kenichi For For Management
2.10 Elect Director Numazawa, Sadahiro For For Management
--------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Hironaka, Toshiyuki For For Management
2.2 Elect Director Brent Allen Bartholomew For For Management
2.3 Elect Director Hidaka, Yasuaki For For Management
2.4 Elect Director Okamura, Tomoyuki For For Management
2.5 Elect Director Ishikawa, Hiroshi For For Management
2.6 Elect Director Saburi, Toshio For For Management
2.7 Elect Director Ide, Tokiko For For Management
3.1 Appoint Statutory Auditor Numata, For For Management
Itsuro
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Kazuko
3.3 Appoint Statutory Auditor Jitto, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Murakami, Motoshige
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Adjust the Allowance of For For Management
Independent Directors
7 Approve Appointment of Audit Business For For Management
Contractor
8 Approve Authorization to Use of Idle For For Management
Own Funds to Purchase
Principal-guaranteed Financial Products
9 Approve Shareholder Return Plan For For Management
10.1 Elect Gu Xiangyue as Director For For Shareholder
10.2 Elect Wu Jianfeng as Director For For Shareholder
10.3 Elect Lu Zhengbo as Director For For Shareholder
10.4 Elect Zhou Yadong as Director For For Shareholder
10.5 Elect Wang Weidong as Director For For Shareholder
10.6 Elect Yu Chengyu as Director For For Shareholder
10.7 Elect Xu Yasheng as Director For For Shareholder
11.1 Elect Zhang Weiping as Director For For Shareholder
11.2 Elect Liu Jiarong as Director For For Shareholder
11.3 Elect Yan Yunxia as Director For For Shareholder
11.4 Elect Wang Jigan as Director For For Shareholder
12.1 Elect Ni Congchun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-seop as Inside For For Management
Director
3.2 Elect Jeong Gyu-eon as Outside Director For For Management
4 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Sasaki, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Make Technical For For Management
Changes
3.1 Elect Director Fubasami, Seiichi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Iida, Nobuhiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Fujii, Mitsuru For For Management
3.6 Elect Director Enoki, Hiroyuki For For Management
3.7 Elect Director Nakahito, Koichi For For Management
3.8 Elect Director Tamogami, Hirofumi For For Management
3.9 Elect Director Saito, Hajime For For Management
3.10 Elect Director Ando, Miwako For For Management
3.11 Elect Director Tanaka, Koji For For Management
3.12 Elect Director Suto, Miwa For For Management
4 Appoint Statutory Auditor Kashiwabara, For For Management
Shoichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Negoro, Masakazu For For Management
2.4 Elect Director Nishiguchi, Toru For For Management
2.5 Elect Director David J. Muenz For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
2.9 Elect Director Sakurai, Eriko For For Management
2.10 Elect Director Nishii, Takaaki For For Management
3 Appoint Statutory Auditor Wada, Yasushi For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED
Ticker: 532714 Security ID: Y4605M113
Meeting Date: DEC 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transaction(s) with Al Sharif Group &
KEC Limited Company, a Subsidiary of
the Company
--------------------------------------------------------------------------------
KEI INDUSTRIES LIMITED
Ticker: 517569 Security ID: Y4640F123
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# 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 Akshit Diviaj Gupta as Director For For Management
4 Approve Pawan Shubham & Co., 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 Increase in Remuneration of For For Management
Vedika Gupta as General Manager
(Procurement) and Holding an Office or
Place of Profit in the Company
7 Amend Articles of Association For For Management
8 Adopt Memorandum of Association For For Management
--------------------------------------------------------------------------------
KEI INDUSTRIES LIMITED
Ticker: 517569 Security ID: Y4640F123
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sadhu Ram Bansal as Director For For Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Minami, Koichi For For Management
3.2 Elect Director Wakabayashi, Tsuneo For For Management
3.3 Elect Director Isemura, Seisuke For For Management
3.4 Elect Director Yoshida, Takashi For For Management
3.5 Elect Director Nomura, Masao For For Management
3.6 Elect Director Tsuji, Takashi For For Management
3.7 Elect Director Takeda, Chiho For For Management
4 Appoint Statutory Auditor Nishida, For For Management
Shigeru
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Rohan as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Hugh Brady as Director For For Management
4c Re-elect Fiona Dawson as Director For For Management
4d Re-elect Karin Dorrepaal as Director For For Management
4e Re-elect Emer Gilvarry as Director For For Management
4f Re-elect Michael Kerr as Director For For Management
4g Re-elect Marguerite Larkin as Director For For Management
4h Re-elect Tom Moran as Director For For Management
4i Re-elect Christopher Rogers as Director For For Management
4j Re-elect Edmond Scanlon as Director For For Management
4k Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Akihiro For For Management
1.3 Elect Director Yamane, Satoshi For For Management
1.4 Elect Director Ito, Kunio For For Management
1.5 Elect Director Sasaki, Kaori For For Management
1.6 Elect Director Ariizumi, Chiaki For For Management
1.7 Elect Director Katae, Yoshiro For For Management
2.1 Appoint Statutory Auditor Yamawaki, For For Management
Akitoshi
2.2 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
2.3 Appoint Statutory Auditor Hatta, Yoko For For Management
2.4 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Narita, Yukio For For Management
2.4 Elect Director Sakakieda, Mamoru For For Management
2.5 Elect Director Murakami, Fumihiko For For Management
2.6 Elect Director Kuboyama, Mitsuru For For Management
2.7 Elect Director Komatsu, Kazuki For For Management
2.8 Elect Director Urata, Toshikazu For For Management
2.9 Elect Director Tabata, Akira For For Management
2.10 Elect Director Otagaki, Keiichi For For Management
2.11 Elect Director Katayama, Hiromi For For Management
2.12 Elect Director Yamanaka, Chika For For Management
2.13 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
3.2 Appoint Statutory Auditor Matsukawa, For For Management
Nao
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Kikuchi, Misako For For Management
1.7 Elect Director Hosaka, Naoshi For For Management
1.8 Elect Director Suzuki, Katsushi For For Management
1.9 Elect Director Mori, Shigeyuki For For Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Shirode, Shuji For For Management
3.4 Elect Director Muto, Yukihiko For For Management
3.5 Elect Director Kobayashi, Kenjiro For For Management
3.6 Elect Director Tanaka, Keiko For For Management
3.7 Elect Director Miyazaki, Masahiro For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year Reports 2023
6.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2024
6.2 Ratify KPMG AG as Auditors for For For Management
Half-Year Reports 2024
7 Approve Remuneration Report For For Management
8 Reelect Pamela Knapp to the For For Management
Supervisory Board
9 Approve Creation of EUR 17.3 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 8.6 Million For For Management
Pool of Authorized Capital II 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
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 8.6
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
13.1 Amend Articles Re: Supervisory Board For For Management
Meetings
13.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong 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)
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 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 Reelect Sanjay Kumar Khemani as For For Management
Director
4 Elect Ravi Krishan Takkar as Director For For Management
5 Approve Khandelwal Jain & Co., For For Management
Chartered Accountants and SGCO & Co
LLP, Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Ashwani Ghai as Whole Time Director
being Key Managerial Personnel
designated as Chief Operating Officer
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Designation of For Against Management
Sanjay Kumar Khemani from
Non-Executive Director to Independent
Director
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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 Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (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 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For Against Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Daniel Debow For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Janice Fukakusa For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director Kevin Holt For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Sarah Raiss For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5 Amend Articles Re: Virtual General For For Management
Meeting
6 Change Location of Registered Office For For Management
to Hautemorges, Switzerland
7 Amend Omnibus Stock Plan For For Management
8 Approve Discharge of Board and Senior For For Management
Management
9A Elect Director Patrick Aebischer For For Management
9B Elect Director Wendy Becker For For Management
9C Elect Director Edouard Bugnion For For Management
9D Elect Director Bracken Darrell For For Management
9E Elect Director Guy Gecht For For Management
9F Elect Director Marjorie Lao For For Management
9G Elect Director Neela Montgomery For For Management
9H Elect Director Michael Polk For For Management
9I Elect Director Deborah Thomas For For Management
9J Elect Director Christopher Jones For For Management
9K Elect Director Kwok Wang Ng For For Management
9L Elect Director Sascha Zahnd For For Management
10 Elect Wendy Becker as Board Chairman For For Management
11A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
11B Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
11C Appoint Michael Polk as Member of the For For Management
Compensation Committee
11D Appoint Kwok Wang Ng as Member of the For For Management
Compensation Committee
12 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,900,000
13 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
14 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2023
15 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Tsega Gebreyes as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Re-elect Ashok Vaswani as Director For For Management
16 Elect Scott Guthrie as Director For For Management
17 Elect William Vereker as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Shares from Consortium Shareholders
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 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, Masahiko For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Takai, Toshihide For For Management
2.4 Elect Director Matsuda, Michiharu For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Moriyama, Yukiko For For Management
2.7 Elect Director Watanabe, Masaya For For Management
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director Ronald G. Close For For Management
1.3 Elect Director Thomas P. Hayes For For Management
1.4 Elect Director Katherine N. Lemon For For Management
1.5 Elect Director Andrew G. Macdonald For For Management
1.6 Elect Director Linda Mantia For For Management
1.7 Elect Director Jonathan W.F. McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Beth Newlands Campbell 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
--------------------------------------------------------------------------------
MARKLINES CO., LTD.
Ticker: 3901 Security ID: J3971M100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 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 Make Technical For For Management
Changes
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kambe, Sei For Against Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For Against Management
2.4 Elect Director Manimaran Anthony For For Management
2.5 Elect Director Morishita, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Kato, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Hara, Takeyuki
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 15, 2022 Meeting Type: Annual/Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors
3 Reelect Guy Bernstein as Director For For Management
4 Reelect Eliezer Oren as Director For For Management
5 Reelect Pinchas Greenfeld as Director For For Management
6 Approve Renewed and Updated Employment For For Management
Terms of Mordechay Gutman, 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, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Yamazaki, Ryuichi For For Management
3.4 Elect Director Tsuzuki, Junichi For For Management
3.5 Elect Director Isawa, Kenji For For Management
3.6 Elect Director Ueda, Takehiro For For Management
3.7 Elect Director Wada, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Reiko
5 Approve Director Retirement Bonus For Against Management
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MBB SE
Ticker: MBB Security ID: D5345X106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Managing For For Management
Directors for Fiscal Year 2022
4.1 Approve Discharge of Board Member For For Management
Anton Breitkopf for Fiscal Year 2022
4.2 Approve Discharge of Board Member For For Management
Gert-Maria Freimuth for Fiscal Year
2022
4.3 Approve Discharge of Board Member For For Management
Christof Nesemeier for Fiscal Year 2022
4.4 Approve Discharge of Board Member For For Management
Peter Niggemann for Fiscal Year 2022
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Creation of EUR 2.5 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
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.2 Amend Articles Re: Participation of For For Management
Board of Directors in the Annual
General Meeting by Means of Audio and
Video Transmission
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Gideon Franklin For For Management
2.7 Elect Director Miyatani, Shoichi For For Management
2.8 Elect Director Yamaguchi, Unemi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Hikaru
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MEMBERS CO., LTD.
Ticker: 2130 Security ID: J42606103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Kemmochi, Tadashi For For Management
3.2 Elect Director Takano, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Amakasu, Kiyoshi
4.2 Elect Director and Audit Committee For For Management
Member Kanai, Masaaki
4.3 Elect Director and Audit Committee For For Management
Member Tamagami, Shinichi
4.4 Elect Director and Audit Committee For For Management
Member Yasuoka, Mika
4.5 Elect Director and Audit Committee For For Management
Member Miyake, Kaori
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Adopt Near and Long-Term Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets
6 SP 2: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 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 Muraoka, For Against Management
Shozo
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Shusuke
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Morisaki, Takashi For Against Management
3.2 Elect Director Yabuta, Kenji For Against Management
3.3 Elect Director Mizuhara, Hidemoto For For Management
3.4 Elect Director Nobe, Jun For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Tsuhara, Shusaku For For Management
2.2 Elect Director Nakamura, Akira For For Management
2.3 Elect Director Nagamine, Hiroshi For For Management
2.4 Elect Director Nishiyama, Takanori For For Management
2.5 Elect Director Otaka, Noboru For For Management
2.6 Elect Director Takezawa, Toshiyuki For For Management
2.7 Elect Director Negishi, Naofumi For For Management
2.8 Elect Director Hagihira, Hirofumi For For Management
2.9 Elect Director Sagiya, Mari For For Management
2.10 Elect Director Kawamura, Hajime For For Management
2.11 Elect Director Aonuma, Takayuki For For Management
2.12 Elect Director Sone, Hirozumi For For Management
3 Appoint Statutory Auditor Arita, Koji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 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 Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Mori, Shinya For For Management
2.5 Elect Director Fujii, Daisuke For For Management
2.6 Elect Director Matsunaga, Hideki For For Management
2.7 Elect Director Takagi, Tetsuya For For Management
2.8 Elect Director Eto, Naomi For For Management
2.9 Elect Director Hoshi, Shuichi For For Management
2.10 Elect Director Urano, Kuniko For For Management
2.11 Elect Director Sakaki, Shinji For For Management
3.1 Appoint Statutory Auditor Sasamori, For For Management
Takehiko
3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog (until May 12,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Patricia Geibel-Conrad (from
May 12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Schoeneweis (from May
25, 2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Soeffing (from May 25,
2022) for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Gernot Strube (from May 12,
2022) for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Svetlana Leonidovna Boldina as For For Management
Director and Approve Appointment and
Remuneration of Svetlana Leonidovna
Boldina as Whole-time Director,
Designated as Executive
Director-Finance and Control and Chief
Financial Officer
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Kametsu, Katsumi For For Management
2.2 Elect Director Yamamoto, Tsukasa For For Management
2.3 Elect Director Tanabe, Satoshi For For Management
2.4 Elect Director Sato, Kiyoshi For For Management
2.5 Elect Director Ryuko, Yukinori For For Management
2.6 Elect Director Eto, Yoichi For For Management
2.7 Elect Director Hirabayashi, Yoshito For For Management
2.8 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Nose, Mitsuru For For Management
3.2 Appoint Statutory Auditor Murase, For For Management
Sachiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Yamada, Tsuyoshi For For Management
3.6 Elect Director Satonaka, Eriko For For Management
4.1 Appoint Statutory Auditor Manaka, Kenji For For Management
4.2 Appoint Statutory Auditor Orihara, For For Management
Takao
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Tatsumi, Kazuhisa For For Management
3.2 Elect Director Kawamura, Kenji For For Management
3.3 Elect Director Atsumi, Kensuke For For Management
3.4 Elect Director Okamoto, Keiji For For Management
3.5 Elect Director Kubota, Reiko For For Management
3.6 Elect Director Fujii, Eisuke For For Management
3.7 Elect Director Ono, Masamichi For For Management
3.8 Elect Director Karasuno, Hitoshi For For Management
3.9 Elect Director Kono, Makoto For For Management
3.10 Elect Director Hasegawa, Masako For For Management
3.11 Elect Director Takaguchi, Hiroto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Arisa
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Hamada, Toshihiko For For Management
2.2 Elect Director Nagata, Kenji For For Management
2.3 Elect Director Thomas Scott Kallman For For Management
2.4 Elect Director Eduardo Gil Elejoste For For Management
2.5 Elect Director Hara, Miri For For Management
2.6 Elect Director Nagasawa, Katsumi For For Management
2.7 Elect Director Miyatake, Masako For For Management
2.8 Elect Director Nakajima, Hideo For For Management
2.9 Elect Director Yamaji, Katsuhito For For Management
3 Appoint Statutory Auditor Wataru, For For Management
Satoshi
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 94
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Honda, Takashi For For Management
2.4 Elect Director Ishikawa, Motoaki For For Management
2.5 Elect Director Daimon, Hideki For For Management
2.6 Elect Director Matsuoka, Takeshi For For Management
2.7 Elect Director Obayashi, Hidehito For For Management
2.8 Elect Director Kataoka, Kazunori For For Management
2.9 Elect Director Nakagawa, Miyuki For For Management
2.10 Elect Director Takeoka, Yuko For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takihara, Kenji For For Management
2.2 Elect Director Masujima, Naoto For For Management
2.3 Elect Director Yamada, Takao For For Management
2.4 Elect Director Iwasaki, Koichi For For Management
2.5 Elect Director Fushiya, Kazuhiko For For Management
2.6 Elect Director Nagai, Moto For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ito, Yasuo For For Management
2.9 Elect Director Suzuki, Eiichi For For Management
2.10 Elect Director Iwahashi, Takahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Sho
3.2 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroto
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NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Miki, Yosuke For For Management
2.3 Elect Director Iseyama, Yasuhiro For For Management
2.4 Elect Director Owaki, Yasuhito For For Management
2.5 Elect Director Furuse, Yoichiro For For Management
2.6 Elect Director Fukuda, Tamio For For Management
2.7 Elect Director Wong Lai Yong For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yamada, Yasuhiro For For Management
2.10 Elect Director Eto, Mariko For For Management
3.1 Appoint Statutory Auditor Tokuyasu, For For Management
Shin
3.2 Appoint Statutory Auditor Takayanagi, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Kobashikawa, For For Management
Yasuko
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NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okura, Hiroshi For For Management
2.2 Elect Director Okura, Takashi For For Management
2.3 Elect Director Yoshida, Ikko For For Management
2.4 Elect Director Kaiden, Yasuo For For Management
2.5 Elect Director Nakano, Masataka For For Management
2.6 Elect Director Tanaka, Sanae For For Management
2.7 Elect Director Kinami, Maho For For Management
2.8 Elect Director Abe, Emima For For Management
2.9 Elect Director Tsuchida, Ryo For For Management
2.10 Elect Director Ishimitsu, Mari For For Management
2.11 Elect Director Kuroda, Haruhi For For Management
3.1 Appoint Statutory Auditor Oyama, For For Management
Takashi
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Kazuya
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NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For Against Management
2.3 Elect Director Fukuda, Koichiro For Against Management
2.4 Elect Director Nukumori, Hajime For Against Management
2.5 Elect Director Kunii, Hirofumi For Against Management
2.6 Elect Director Yamane, Junichi For For Management
2.7 Elect Director Tajima, Yutaka For Against 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
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
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NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
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NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of LTI Performance For For Management
Rights to Stuart Tonkin
3 Approve Issuance of STI Performance For For Management
Rights to Stuart Tonkin
4 Approve Issuance of Conditional For For Management
Retention Rights to Stuart Tonkin
5 Approve Issuance of Dividend For For Management
Equivalent Vested Performance Rights
to Stuart Tonkin
6 Elect Michael Chaney as Director For For Management
7 Elect Nick Cernotta as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Marnie Finlayson as Director For For Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 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 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
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NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NP3 FASTIGHETER AB
Ticker: NP3 Security ID: W5909X111
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# 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 5.00 Per Ordinary
Share and Dividends of SEK 2.00 Per
Preference Share
7.c1 Approve Discharge of Lars Goran For For Management
Backvall
7.c2 Approve Discharge of Asa Bergstrom For For Management
7.c3 Approve Discharge of Nils Styf For For Management
7.c4 Approve Discharge of Mia Backvall For For Management
Juhlin
7.c5 Approve Discharge of Anders Nilsson For For Management
7.c6 Approve Discharge of Hans-Olov Blom For For Management
7.c7 Approve Discharge of Andreas Wahlen For For Management
8.1 Determine Number of Members (5) 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 375,000 for Chair
and SEK 190,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Asa Bergstrom as Director For For Management
10.2 Reelect Nils Styf (Chair) as Director For For Management
10.3 Reelect Mia Backvall Juhlin as Director For For Management
10.4 Reelect Anders Nilsson as Director For For Management
10.5 Reelect Hans-Olov Blom as Director For For Management
10.6 Reelect Nils Styf as Board Chairman For For Management
10.7 Ratify KPMG as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Nomination Committee Procedures For For Management
13 Approve Incentive Program 2023/2026 For For Management
for Key Employees
14 Approve Issuance of Up To 5.4 Million For Against Management
Oridnary Shares without Preemptive
Rights; Approve Issuance of Up To 15
Million Preference Shares without
Preemptive Rights
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
16 Close Meeting None None Management
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NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kikawada, Hidetaka For For Management
1.5 Elect Director Kawamata, Atsuhiro For For Management
1.6 Elect Director Jinnochi, Kumiko For For Management
1.7 Elect Director Takeuchi, Toru For For Management
2 Appoint Statutory Auditor Nishiura, For For Management
Chieko
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
OBIC CO. LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Okada, Takeshi For For Management
2.6 Elect Director Gomi, Yasumasa For For Management
2.7 Elect Director Ejiri, Takashi For For Management
2.8 Elect Director Egami, Mime For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Restricted Stock Plan
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OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
- Amend Provisions on Director Titles
3.1 Elect Director Suga, Takashi For Against Management
3.2 Elect Director Yamamori, Seiji For For Management
3.3 Elect Director Toguchi, Takeyuki For For Management
3.4 Elect Director Kuniyoshi, Hiroki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Aharen, Hikaru For For Management
3.7 Elect Director Oshiro, Hajime For For Management
3.8 Elect Director Tanaka, Takashi For For Management
3.9 Elect Director Nakayama, Tomoko For For Management
4.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
4.2 Appoint Statutory Auditor Fuchibe, Miki For For Management
4.3 Appoint Statutory Auditor Masuda, For For Management
Haruhiko
5 Approve Annual Bonus For For Management
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OPEN HOUSE GROUP CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Wakatabi, Kotaro For For Management
3.4 Elect Director Imamura, Hitoshi For For Management
3.5 Elect Director Fukuoka, Ryosuke For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# 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 Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 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
4 Approve Shareholder Rights Plan For For Management
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ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 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 Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
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ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: APR 19, 2023 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 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Remo Brunschwiler as Director For For Management
and Board Chair
5.1.2 Reelect Monika Friedli-Walser as For For Management
Director
5.1.3 Reelect Walter Luethi as Director For For Management
5.1.4 Reelect Monika Schuepbach as Director For For Management
5.1.5 Reelect Markus Voegeli as Director For For Management
5.2.1 Reappoint Monika Friedli-Walser as For For Management
Member of the Nomination and
Compensation Committee
5.2.2 Appoint Remo Brunschwiler as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Walter Luethi as Member of For For Management
the Nomination and Compensation
Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 28
Million and the Lower Limit of CHF 24.
9 Million with or without Exclusion of
Preemptive Rights
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 610,000
7.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 700,000
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
8 Transact Other Business (Voting) For Against Management
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OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 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 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 Yoshida, For For Management
Yasuko
5 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Masaki
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PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kasutani, Seiichi For Against Management
1.2 Elect Director Yoshida, Takuya For Against Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Shimada, Masaharu For For Management
1.5 Elect Director Yamada, Yoshitaka For For Management
1.6 Elect Director Sakon, Yuji For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Orisaku, Mineko For For Management
1.9 Elect Director Inui, Shingo For For Management
1.10 Elect Director Yoshitake, Ichiro For For Management
1.11 Elect Director Takamori, Tatsuomi For For Management
1.12 Elect Director Hattori, Akito For For Management
2.1 Appoint Statutory Auditor Shintani, For For Management
Takashi
2.2 Appoint Statutory Auditor Hikita, Kyoko For For Management
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PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
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PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Christiansen 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 Marc Halley For For Management
1.5 Elect Director Tim W. Hogarth For For Management
1.6 Elect Director Richard Hookway For For Management
1.7 Elect Director Angela John For For Management
1.8 Elect Director Jim Pantelidis For For Management
1.9 Elect Director Steven Richardson 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 Re-approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Amend Restricted Share Unit Plan For For Management
7 Re-approve Restricted Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
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PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 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 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For Against Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For Against Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For Against Management
7.2.1 Reappoint Flora Zhao as Member of the For Against Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For Against Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 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 Interim Dividend and Approve For For Management
Final Dividend
4 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Thomas Kendra
5 Elect Avani Davda as Director For For Management
6 Elect Arvind Goel as Director For For Management
7 Elect Ambuj Goyal as Director For For Management
8 Elect Dan'l Lewin as Director For For Management
9 Elect Sandeep Kalra as Director and For For Management
Approve Appointment and Remuneration
of Sandeep Kalra as Executive Director
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 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 A B Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Elect Meher Pudumjee as Director For For Management
6 Elect Sudhanshu Vats as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sudhanshu Vats as Whole Time
Director Designated as The Deputy
Managing Director
8 Approve Increase in Number of For Against Management
Directors to a Maximum of 18 Directors
and Amend Articles of Association to
Reflect Increase in Board Size
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Varghese as Director and For Against Management
Approve Appointment and Remuneration
of Joseph Varghese as Whole Time
Director Designated as Director -
Operations
2 Elect Sandeep Batra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Batra as Whole Time
Director Designated as Executive
Director - Finance
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For For Management
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For For Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
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 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Akutsu, Kazuhiro For For Management
3.2 Elect Director Funayama, Shigeaki For For Management
3.3 Elect Director Kawamura, Kohei For For Management
3.4 Elect Director Nishi, Makoto For For Management
3.5 Elect Director Murai, Yusuke For For Management
3.6 Elect Director Yamamoto, Akinobu For For Management
3.7 Elect Director Kawamoto, Osamu For For Management
3.8 Elect Director Kaneto, Tatsuya For For Management
3.9 Elect Director Yamane, Satoyuki For For Management
3.10 Elect Director Wahira, Yoshinobu For For Management
3.11 Elect Director Shirai, Makoto For For Management
3.12 Elect Director Kokusho, Takaji For For Management
3.13 Elect Director Shimizu, Hiroko For For Management
3.14 Elect Director Nagata, Takeshi For For Management
3.15 Elect Director Asano, Hiromi For For Management
4.1 Appoint Statutory Auditor Sato, Tsutomu For For Management
4.2 Appoint Statutory Auditor Maruno, For For Management
Tokiko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# 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.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
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
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Nikhil Dua as Director For Against Management
4 Approve Gupta & Dua, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Kuldip Singh Dhingra as Director For For Management
6 Elect Gaurav Dua as Director and For For Management
Approve Appointment and Remuneration
of Gaurav Dua as Whole Time Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# 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 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b 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
--------------------------------------------------------------------------------
RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yasuo For For Management
1.2 Elect Director Ikebe, Yasuyuki For For Management
1.3 Elect Director Saita, Toshio For For Management
1.4 Elect Director Shimizu, Minoru For For Management
1.5 Elect Director Kawano, Tomohisa For For Management
1.6 Elect Director Usagawa, Hiroyuki For For Management
1.7 Elect Director Aoki, Tamotsu For For Management
1.8 Elect Director Sakamoto, Mamoru For For Management
1.9 Elect Director Kusunoki, Masao For For Management
1.10 Elect Director Funazaki, Michiko For For Management
1.11 Elect Director Kaneko, Junko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawaguchi, Akio
2.2 Elect Director and Audit Committee For Against Management
Member Ueda, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Fujii, Tomoyuki
2.4 Elect Director and Audit Committee For For Management
Member Sato, Kenji
--------------------------------------------------------------------------------
REVENIO GROUP OYJ
Ticker: REG1V Security ID: X7354Z103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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 0.36 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,
EUR 45,000 for Vice Chair 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 Arne Boye Nielsen, Bill Ostman, For For Management
Pekka Tammela, Ann-Christine Sundell
and Riad Sherif as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditor For For Management
16 Amend Articles Re: Board Size; General For For Management
Meeting Place and Remote Voting
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 2.7 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
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 Ichinose, Takashi For For Management
3.9 Elect Director Zama, Nobuhisa For For Management
3.10 Elect Director Irisa, Takahiro For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kobayashi, Hisayoshi For For Management
2.2 Elect Director Matsumoto, Tetsuya For For Management
2.3 Elect Director Kobu, Shinya For For Management
2.4 Elect Director Kizaki, Shoji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Taga, Michimasa
3.3 Elect Director and Audit Committee For For Management
Member Miyaguchi, Takehito
3.4 Elect Director and Audit Committee For For Management
Member Uematsu, Yasuko
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Shiraki, Hideyuki For For Management
2.5 Elect Director Inoue, Kazuto For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
2.8 Elect Director Ogura, Tadashi For For Management
2.9 Elect Director Dochi, Yoko For For Management
3 Appoint Statutory Auditor Simizu, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card)
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# 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 Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l 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 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 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
3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Did Not Vote Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For Did Not Vote Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management
6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management
6.4 Reelect Patrick Frost as Director For Did Not Vote Management
6.5 Reelect Anita Hauser as Director For Did Not Vote Management
6.6 Reelect Richard Lifton as Director For Did Not Vote Management
6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management
6.8 Reelect Bernard Poussot as Director For Did Not Vote Management
6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management
6.11 Elect Mark Schneider as Director For Did Not Vote Management
6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management
Compensation Committee
7.1 Amend Corporate Purpose For Did Not Vote Management
7.2 Amend Articles Re: General Meeting For Did Not Vote Management
7.3 Amend Articles of Association For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
11 Ratify KPMG AG as Auditors For Did Not Vote Management
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.25 Million for
Chairman, DKK 726,250 for Vice
Chairman and DKK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For Abstain Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Murakami, Shinnosuke For Against Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Komata, Motoaki For For Management
2.4 Elect Director Sugimoto, Mitsufumi For For Management
2.5 Elect Director Yoshimura, Naoki For For Management
2.6 Elect Director Izuta, Junji For For Management
2.7 Elect Director Iwabuchi, Hiroyasu For For Management
2.8 Elect Director Unoki, Kenji For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Kamoda, Shizuko For For Management
2.11 Elect Director Sato, Eiki For For Management
2.12 Elect Director Shiramizu, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# 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 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ando, Takao For For Management
1.2 Elect Director Higuchi, Akinori For For Management
1.3 Elect Director Maeda, Kohei For For Management
1.4 Elect Director Harada, Masahiro For For Management
1.5 Elect Director Susaki, Hiroyuki For For Management
1.6 Elect Director Nishimura, Kenichi For For Management
1.7 Elect Director Shirai, Aya For For Management
1.8 Elect Director Obata, Hideaki For For Management
1.9 Elect Director Sano, Yumi For For Management
2 Appoint Statutory Auditor Karube, Jun For Against Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
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
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Olu Fajemirokun-Beck For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Karen Kinsley For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Strategic
Decision-Making
5 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
SAVARIA CORPORATION
Ticker: SIS Security ID: 805112109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Berube For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director Marcel Bourassa For For Management
1.4 Elect Director Sebastien Bourassa For For Management
1.5 Elect Director Jean-Louis Chapdelaine For For Management
1.6 Elect Director Peter Drutz For For Management
1.7 Elect Director Sylvain Dumoulin For For Management
1.8 Elect Director Anne Le Breton For For Management
1.9 Elect Director Alain Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: FR0000121972
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# 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 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company's Climate Transition For For Management
Plan
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Increase of up to 9. For For Management
81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
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 of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamano, Hideki For Against Management
2.2 Elect Director Toma, Takaaki For Against Management
2.3 Elect Director Fukunaga, Tetsuya For For Management
2.4 Elect Director Ozaki, Tsutomu For For Management
2.5 Elect Director Nakajima, Masaki For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jitsuno, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuishi, Hidetaka
3.3 Elect Director and Audit Committee For For Management
Member Waseda, Yumiko
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Hiroshi For For Management
1.2 Elect Director Miyata, Toshitaka For For Management
1.3 Elect Director Takano, Hiroshi For For Management
1.4 Elect Director Ito, Satoko For For Management
1.5 Elect Director Shibanuma, Yutaka For For Management
1.6 Elect Director Sasaki, Katsuyoshi For For Management
1.7 Elect Director Kikuchi, Tomoyuki For For Management
1.8 Elect Director Miyoshi, Nagaaki For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Yonemura, Toshiro For For Management
2.4 Elect Director Wada, Shinji For For Management
2.5 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4.1 Elect Director Ito, Junro For For Management
4.2 Elect Director Nagamatsu, Fumihiko For For Management
4.3 Elect Director Joseph M. DePinto For For Management
4.4 Elect Director Maruyama, Yoshimichi For For Management
4.5 Elect Director Izawa, Yoshiyuki For For Management
4.6 Elect Director Yamada, Meyumi For For Management
4.7 Elect Director Jenifer Simms Rogers For For Management
4.8 Elect Director Paul Yonamine For For Management
4.9 Elect Director Stephen Hayes Dacus For For Management
4.10 Elect Director Elizabeth Miin Meyerdirk For For Management
5.1 Elect Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Against Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Against Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Against Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SHANDONG WIT DYNE HEALTH CO., LTD.
Ticker: 000915 Security ID: Y76793101
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For For Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Ono, Yoshiaki For Against Management
2.2 Elect Director Deto, Toshiaki For Against Management
2.3 Elect Director Sugano, Satoru For For Management
2.4 Elect Director Todoroki, Shigemichi For For Management
2.5 Elect Director Miyashita, Osamu For For Management
3.1 Appoint Statutory Auditor Torimaru, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Moriya, For For Management
Tomoko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Umino, Atsushi For For Management
2.7 Elect Director Shimada, Shoji For For Management
2.8 Elect Director Yasuda, Yoshio For For Management
2.9 Elect Director Sano, Seiichiro For For Management
2.10 Elect Director Imabeppu, Toshio For For Management
2.11 Elect Director Ito, Fumiyo For For Management
2.12 Elect Director Nishio, Shinya For For Management
3 Appoint Statutory Auditor Minami, For Against Management
Koichi
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Tonoya, Hiroshi For Against Management
2.2 Elect Director Kishida, Hiroyuki For Against Management
2.3 Elect Director Kosugi, Mitsunobu For For Management
2.4 Elect Director Endo, Masakazu For For Management
2.5 Elect Director Nozue, Juichi For For Management
2.6 Elect Director Nakanishi, Katsunori For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Hirano, Hajime For For Management
2.9 Elect Director Maruno, Koichi For For Management
3.1 Appoint Statutory Auditor Yatsu, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Shibagaki, For Against Management
Takahiro
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO. LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 - Amend
Provisions on Director Titles
3.1 Elect Director Kishimoto, Tatsuya For For Management
3.2 Elect Director Takeo, Koyo For For Management
3.3 Elect Director Sekiguchi, Yasuhiro For For Management
3.4 Elect Director Naraoka, Shigeru For For Management
4 Elect Director and Audit Committee For For Management
Member Tojo, Shunya
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 112
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shida, Masayuki For For Management
3.2 Elect Director Horimoto, Takayuki For For Management
3.3 Elect Director Kobayashi, Keiichiro For For Management
3.4 Elect Director Takayama, Sumiko For For Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 20, 2023 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 15.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.40 per
Share
3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 71.8
Million and the Lower Limit of CHF 65.
2 Million with or without Exclusion of
Preemptive Rights
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal Year 2024
5.3.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.4 Million for
Fiscal Year 2022
5.3.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.1 Million for
Fiscal Year 2023
6.1.1 Reelect Alexandra Brand as Director For For Management
6.1.2 Reelect Isabelle Welton 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
6.1.6 Reelect Beat Walti as Director For For Management
6.2 Elect Elodie Cingari 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 Reappoint Beat Walti as Member of the For For Management
Compensation Committee
7.1 Amend Articles Re: Share Register For For Management
7.2 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7.3 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.4 Amend Articles Re: Editorial Changes For For Management
8 Designate Rolf Freiermuth as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Takagi, Hiroaki For For Management
2.6 Elect Director Iguchi, Fukiko For For Management
2.7 Elect Director Takatani, Shinsuke For For Management
2.8 Elect Director Omori, Susumu For For Management
2.9 Elect Director Yoshizawa, Nao For For Management
3.1 Appoint Statutory Auditor Yoshida, Akio For For Management
3.2 Appoint Statutory Auditor Nitta, Yasuo For For Management
3.3 Appoint Statutory Auditor Fujii, Yasuko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 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 3.20 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For For Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 1.6
Million and the Lower Limit of CHF 1.5
Million with or without Exclusion of
Preemptive Rights; Approve Creation of
CHF 76,867.52 Pool of Conditional
Capital Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For For Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LIMITED
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# 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 Diarmuid Kelly as Director For For Management
7 Re-elect Joanne Kenrick as Director For For Management
8 Re-elect Daniel Kitchen as Director For For Management
9 Re-elect Alistair Marks as Director For For Management
10 Re-elect James Peggie as Director For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve the Implementation Report on For For Management
the Remuneration Policy
16 Approve Scrip Dividend 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 Adopt New Articles of Association For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SITIOS LATINOAMERICA SAB DE CV
Ticker: LASITEB.1 Security ID: P87026103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report For Against Management
1.2 Approve Board's Opinion on CEO's Report For Against Management
1.3 Approve Board of Directors' Report on For Against Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.4 Approve Report of Audit and Corporate For Against Management
Practices Committee
2 Approve Audited Consolidated Financial For Against Management
Statements; Approve Allocation of
Income
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve
4 Dismiss and/or Ratify Directors and For Against Management
Audit and Corporate Practices
Committee Members
5 Approve Remuneration of Directors and For For Management
Audit and Corporate Practice Committee
Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SITIOS LATINOAMERICA SAB DE CV
Ticker: LASITEB.1 Security ID: P87026103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: BE0003717312
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.24 per Share
2.1 Presentation of the Remuneration None None Management
Report Relating to the Financial Year
2022
2.2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Elect Leslie Teo as Independent For For Management
Director
4.2 Elect Rajeev Vasudeva as Independent For For Management
Director
4.3 Elect Felix Goblet d'Alviella as For For Management
Director
5 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: BE0003717312
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Increase Share Capital
1.2 Authorize Increase Share Capital For For Management
within the Framework of Authorized
Capital
2 Change Date of Annual Meeting For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Ravi Gopinath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Alison Henwood 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
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# 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 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan 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
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Shelley A. M. Brown For For Management
1.4 Elect Director Angeline G. Chen For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. For For Management
Johnston
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
1.10 Elect Director Celina J. Wang Doka 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
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# 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 Shares to For For Management
Existing and New Institutional
Shareholders
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Joan Cleary as Director For For Management
7 Elect Frank O'Halloran as Director For For Management
8 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# 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 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
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
750,000 Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Registration in the For For Management
Share Register
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Andrew Wong as Director For For Management
3 Elect Venasio-Lorenzo Crawley as For For Management
Director
4 Elect Fiona Oliver as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 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 T. T. Srinivasaraghavan as For For Management
Director
4 Reelect A.N. Raju as Director For For Management
5 Approve Continuation of Office of S. For For Management
Prasad as Director
6 Approve Continuation of Office of S. For For Management
Mahalingam as Director
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhavani Balasubramanian as For For Management
Director
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sadakata, Hiroshi For For Management
2.2 Elect Director Tada, Naoki For For Management
2.3 Elect Director Sakai, Yoshimitsu For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kazutoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 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 Fung Yuk-lun, Allen as Director For For Management
3b Elect Chan Man-yuen, Martin as Director For For Management
3c Elect Lau Yeuk-hung, Fiona as Director For For Management
3d Elect Chan Hong-ki, Robert as Director For For Management
3e Elect King Yeo-chi, Ambrose as Director For For Management
3f Elect Cheng Ka-lai, Lily as Director For For Management
3g 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 New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 For Against 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 Cash Management For For Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SVOLDER AB
Ticker: SVOL.B Security ID: W9T10P149
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 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 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.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.90 Per Share
8.c.1 Approve Discharge of Fredrik Carlsson For For Management
8.c.2 Approve Discharge of Eva Cederbalk For For Management
8.c.3 Approve Discharge of Viveka Ekberg For For Management
8.c.4 Approve Discharge of Anna-Maria For For Management
Lundstrom Tornblom
8.c.5 Approve Discharge of Johan Lundberg For For Management
8.c.6 Approve Discharge of Clas-Goran Lyrhem For For Management
8.c.7 Approve Discharge of Magnus Malm For For Management
8.c.8 Approve Discharge of President Ulf For For Management
Hedlundh
9 Approve Continuation of Company as For For Management
Going Concern and Thus Not Enter into
Voluntary Liquidation
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for Chair
and SEK 220,000 for Other Directors
10.2 Approve Remuneration of Auditors For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Reelect Fredrik Carlsson as Director For For Management
12.2 Reelect Anna-Maria Lundstrom Tornblom For For Management
as Director
12.3 Reelect Johan Lundberg as Director For For Management
12.4 Reelect Clas-Goran Lyrhem as Director For For Management
12.5 Reelect Magnus Malm as Director For For Management
12.6 Elect Lisa Abom as Director For For Management
12.7 Reelect Fredrik Carlsson as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditor
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Report For For Management
17 Approve Creation of SEK 12.5 Million For For Management
Pool of Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(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 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Elect Jan Zijderveld to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Nakao, Koichi For Against Management
2.2 Elect Director Mineno, Junichi For For Management
2.3 Elect Director Hamaoka, Yo For For Management
2.4 Elect Director Miyamura, Tsuyoshi For For Management
2.5 Elect Director Kusakabe, Katsuhiko For For Management
2.6 Elect Director Kimura, Mutsumi For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3.1 Appoint Statutory Auditor Kita, Akihiko For For Management
3.2 Appoint Statutory Auditor Tamaki, For For Management
Masahide
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 98
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyata, Yuko
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
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: MAR 04, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Elxsi Limited Performance For For Management
Stock Option Plan 2023
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# 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 Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz 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 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 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 1.10 per Share
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 USD 2.3
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as For For Management
Director and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of For For Management
the Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# 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 Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt 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
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# 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 Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 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 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston 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: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kuwano, Toru For For Management
2.2 Elect Director Okamoto, Yasushi For For Management
2.3 Elect Director Yanai, Josaku For For Management
2.4 Elect Director Horiguchi, Shinichi For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Hikida, Shuzo For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Tsujimoto, For For Management
Makoto
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 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 Iizuka, Masanori For Against Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Kawahashi, Ikuo For For Management
3.4 Elect Director Nakanishi, Kiyotsugu For For Management
3.5 Elect Director Ito, Yoshihisa For For Management
3.6 Elect Director Kawamoto, Takeshi For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
3.9 Elect Director Kato, Keiichiro For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Yasuo
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yukiya, Masataka For For Management
2.2 Elect Director Baba, Koichi For For Management
2.3 Elect Director Yoshida, Masao For For Management
2.4 Elect Director Nakamura, Akio For For Management
2.5 Elect Director Asano, Toshio For For Management
2.6 Elect Director Tanaka, Miho For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
2.8 Elect Director Okada, Akihiko For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Kitamura, Toshio For For Management
2.11 Elect Director Hara, Mahoko For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Asada, Shunichi For For Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Nara, Nobuaki For For Management
2.2 Elect Director Komatsuzaki, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Asai, Takafumi
3.2 Elect Director and Audit Committee For For Management
Member Hoshi, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Miwa, Kaori
4 Elect Alternate Director and Audit For For Management
Committee Member Yagi, Osamu
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# 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 Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733155
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
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 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
Per Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Discuss Remuneration Statement For For Management
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.07 Million for
Chair and NOK 563,500 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve Remuneration of Nominating For For Management
Committee
12 Reelect Johan Hjertonsson (Chair), For For Management
Bodil Sonesson, Pierre Couderc, Bjorn
Matre and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Hild F. For For Management
Kinder, Anders Morck and Tine
Fossland as Members of Nominating
Committee
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Record Date For For Management
18 Approve Nominating Committee Procedures For For Management
19 Approve Board Representation Procedures For For Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Osugi, Hironobu For For Management
2.2 Elect Director Hashimoto, Toshihisa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuda, Masanari For For Management
1.2 Elect Director Nakajima, Yoshitaka For For Management
1.3 Elect Director Hasegawa, Kenichi For For Management
1.4 Elect Director Hayashi, Akihiko For For Management
1.5 Elect Director Igaki, Atsushi For For Management
1.6 Elect Director Toba, Eiji For For Management
1.7 Elect Director Kobori, Takahiro For For Management
1.8 Elect Director Suzaki, Yasushi For For Management
1.9 Elect Director Ogita, Takeshi For For Management
1.10 Elect Director Matsushita, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
2.4 Elect Director and Audit Committee For For Management
Member Naito, Kenichi
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsujimoto, Osamu For For Management
1.2 Elect Director Nishimura, Takeyuki For For Management
1.3 Elect Director Ueda, Takanori For For Management
1.4 Elect Director Orita, Hironori For For Management
1.5 Elect Director Tsuruga, Keiichiro For For Management
1.6 Elect Director Tsujimoto, Masataka For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Inoue, Rei For For Management
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# 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 1.33 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
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as For For Management
Independent Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered
on 2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
ULS GROUP, INC.
Ticker: 3798 Security ID: J94062106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Urushibara, Shigeru For For Management
2.2 Elect Director Takahashi, Keiichi For For Management
2.3 Elect Director Yokoyama, Yoshinari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Karatsu, Mami
3.2 Elect Director and Audit Committee For For Management
Member Sakata, Masakazu
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Hikosaka, Toshifumi For For Management
1.3 Elect Director Takaku, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Noriko Rzonca
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Implementation of the 2022 and For For Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and Yantai Wanhaizhou Chemical Co.,
Ltd.
7 Approve Renewal of the Business For For Management
Cooperation Agreement and Related
Party Transactions
8 Approve Implementation of the 2022 and For For Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and China Energy Conservation Finance
Co., Ltd.
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Koike, Takayuki For For Management
1.3 Elect Director Mori, Katsuyuki For For Management
1.4 Elect Director Shinohana, Akira For For Management
1.5 Elect Director Yoneyama, Satoshi For For Management
1.6 Elect Director Wagato, Morisaku For For Management
1.7 Elect Director Takasu, Motohiko For For Management
1.8 Elect Director Koketsu, Naotaka For For Management
1.9 Elect Director Asakura, Shunichi For For Management
1.10 Elect Director Takahashi, Toshiyuki For For Management
1.11 Elect Director Yamashita, Yoko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALUE HR CO., LTD.
Ticker: 6078 Security ID: J9451W104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Michio For For Management
1.2 Elect Director Fujita, Gentaro For For Management
1.3 Elect Director Iizuka, Isao For For Management
1.4 Elect Director Omura, Yuji For For Management
1.5 Elect Director Karasawa, Takeshi For For Management
1.6 Elect Director Yanagisawa, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshimasu, Yuji
2.2 Elect Director and Audit Committee For Against Management
Member Nakanishi, Akinori
2.3 Elect Director and Audit Committee For Against Management
Member Yoshinari, Toshi
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Joe Pollard as Director For For Management
3b Elect Robert Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Kondo, Shuji For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For For Management
1.2 Elect Director Matsumoto, Tadahisa For For Management
1.3 Elect Director Nakamura, Juichi For For Management
1.4 Elect Director Shibazaki, Takamune For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Nakai, Tomoko For For Management
1.7 Elect Director Ishizuka, Kunio For For Management
1.8 Elect Director Nagata, Tadashi For For Management
1.9 Elect Director Nozawa, Katsunori For For Management
1.10 Elect Director Horie, Shigeo For For Management
1.11 Elect Director Ishizaka, Noriko For For Management
2 Appoint Statutory Auditor Sugiyama, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F163
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# 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(s) 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 3.10 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 Anna Werntoft For For Management
9.c.7 Approve Discharge of Johan Rostin 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 Amount of SEK 480,000 for Chairman
and SEK 210,000 for Other Directors;
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 Lennart Mauritzon as Director For Against Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Reelect Anna Werntoft as Director For For Management
12.7 Reelect Johan Rostin as 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 Elect Asa Wallenberg as Member of For For Management
Nominating Committee
14.4 Elect Caroline Sjosten as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures 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 Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Editorial Changes to Adopted None None Management
Resolutions in Connection with
Registration with Swedish Authorities
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b 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 Approve Cancellation of Shares For For Management
9 Approve KPMG Accountants N.V as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WORKMAN CO., LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Kohama, Hideyuki For Against Management
2.2 Elect Director Tsuchiya, Tetsuo For For Management
2.3 Elect Director Iizuka, Yukitaka For For Management
2.4 Elect Director Hamaya, Risa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Horiguchi, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nobusawa, Takahiro
4 Elect Alternate Director and Audit For For Management
Committee Member Goto, Michitaka
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For For Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve Comprehensive Budget For Against Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Doi, Akifumi For For Management
1.4 Elect Director Imada, Masao For For Management
1.5 Elect Director Hirano, Koichi For For Management
1.6 Elect Director Yasuda, Ryuji For For Management
1.7 Elect Director Tobe, Naoko For For Management
1.8 Elect Director Shimbo, Katsuyoshi For For Management
1.9 Elect Director Nagasawa, Yumiko For For Management
1.10 Elect Director Akutsu, Satoshi For For Management
1.11 Elect Director Naito, Manabu For For Management
1.12 Elect Director Nagira, Masatoshi For For Management
1.13 Elect Director Hoshiko, Hideaki For For Management
1.14 Elect Director Shimada, Junichi For For Management
1.15 Elect Director Matthew Digby For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukunashi, Keisuke For For Management
1.2 Elect Director Soga, Narumasa For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Kato, Mitsuru For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For For Management
1.7 Elect Director Mikami, Tomoko For For Management
1.8 Elect Director Ogi, Takehiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagasawa, Yumiko
2.2 Elect Director and Audit Committee For For Management
Member Shikichi, Kenko
3 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Daisuke
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Saito, Shiro For For Management
2.6 Elect Director Kubo, Taeko For For Management
2.7 Elect Director Kanda, Chiemi For For Management
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YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Raising Through For For Management
Issuance of Debt Instruments
3 Amend YBL Employee Stock Option Scheme For For Management
2020
4 Approve Material Related Party For For Management
Transactions with State Bank of India
5 Approve Payment of Fixed Remuneration For For Management
to Non-Executive Directors
6 Approve Payment of Remuneration to For For Management
Prashant Kumar as Managing Director
and Chief Executive Officer
7 Elect Atul Malik as Director For For Management
8 Elect Rekha Murthy as Director For For Management
9 Elect Sharad Sharma as Director For For Management
10 Elect Nandita Gurjar as Director For For Management
11 Elect Sanjay Kumar Khemani as Director For For Management
12 Elect Sadashiv Srinivas Rao as Director For For Management
13 Elect T Keshav Kumar as Director For For Management
14 Elect Sandeep Tewari as Director For For Management
15 Elect Prashant Kumar as Director For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity Shares and For For Management
Investor Warrants on Preferential Basis
4 Elect R. Gandhi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Interim Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Rama Subramaniam Gandhi as
Non-Executive (Part-time) Chairman
2 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Managing Director
and Chief Executive Officer
3 Elect Sunil Kaul as Director For Against Management
4 Elect Shweta Jalan as Director For Against Management
5 Elect Rajan Pental as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rajan Pental as Executive Director
and Key Managerial Personnel
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ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 148
========== 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 WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.